Nathan Frost Limited

Company Name	Nathan Frost Limited
Directors	Alexander Jay Frost and Justine Frost
Company Status	Active
Company Number	00209074
Category	Private Limited Company
Incorporation Date	17 October 1925(97 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Alexander Jay Frost
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(86 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Produce Merchant
Country of Residence	United Kingdom
Correspondence Address	413 Watling Street Radlett Herts WD7 7JG

Secretary Name	Mr Alexander Jay Bronze Frost
Status	Current
Appointed	25 September 2013(87 years, 12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	8 Rodborough Road London NW11 8RY

Director Name	Mrs Justine Frost
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(95 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wren Crescent Bushey Hertfordshire WD23 1AN

Director Name	Mr David Lionel Frost
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(65 years, 12 months after company formation)
Appointment Duration	22 years (resigned 25 September 2013)
Role	Produce Merchant
Correspondence Address	Flat 1 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ

Director Name	Mrs Louise Sandra Bronze Frost
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(65 years, 12 months after company formation)
Appointment Duration	22 years (resigned 25 September 2013)
Role	Secretary
Correspondence Address	Flat 1 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ

Director Name	Mrs Pauline Frost
Date of Birth	April 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(65 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	18 Pembroke Lodge Stanmore Middlesex HA7 4SY

Secretary Name	Mrs Louise Sandra Bronze Frost
Nationality	British
Status	Resigned
Appointed	30 September 1991(65 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	12 Carlton Close Edgware Middlesex HA8 7PY

Secretary Name	Georgina Turkington
Nationality	British
Status	Resigned
Appointed	01 April 1994(68 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	86 Sebert Road Forest Gate London E7 0NH

Secretary Name	Mrs Louise Sandra Bronze Frost
Nationality	British
Status	Resigned
Appointed	26 August 2005(79 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 September 2013)
Role	Company Director
Correspondence Address	Flat 1 Merillion Court 2 Sunbury Gardens Mill Hill London NW7 3GJ

Contact

Website	nathanfrost.com

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Alexander Jay Bronze Frost 40.00% Ordinary
40 at £1	Mr James Darren Posner 40.00% Ordinary
20 at £1	David Lionel Frost 20.00% Ordinary

Financials

Year	2014
Net Worth	-£126,693
Cash	£6,178
Current Liabilities	£208,111

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 October 2022 (5 months, 3 weeks ago)
Next Return Due	16 October 2023 (6 months, 3 weeks from now)

Charges

25 November 2015	Delivered on: 9 December 2015 Persons entitled: James Posner Classification: A registered charge Particulars: None. Outstanding
25 January 2013	Delivered on: 6 February 2013 Satisfied on: 26 September 2013 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to or in favour of the factor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future, including its stock in trade and uncalled capital. Fully Satisfied
14 September 1993	Delivered on: 22 September 1993 Satisfied on: 19 April 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)", together with all interest from time to time accruing thereon. Details of charged deposit contracts-barclays bank PLC re nathan frost limited, g t s bid deposit, branch original deal no. 22675536 (for full details of charge see form 395). Fully Satisfied
29 June 1993	Delivered on: 8 July 1993 Satisfied on: 23 March 2013 Persons entitled: David Lionel Frost. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 May 1991	Delivered on: 3 June 1991 Satisfied on: 23 March 2013 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: nathan frost limited. Fully Satisfied

Filing History

20 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
19 October 2021	Confirmation statement made on 2 October 2021 with updates (5 pages)
3 December 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
16 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 October 2020	Change of details for Mr Alexander Jay Frost as a person with significant control on 20 February 2020 (2 pages)
30 October 2020	Appointment of Mrs Justine Frost as a director on 24 September 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
24 January 2019	Change of details for Mr Alexander Jay Frost as a person with significant control on 6 December 2018 (2 pages)
24 January 2019	Director's details changed for Mr Alexander Jay Frost on 6 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 February 2018	Satisfaction of charge 002090740005 in full (1 page)
2 October 2017	Change of details for Mr Alexander Jay Frost as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
2 October 2017	Change of details for Mr Alexander Jay Frost as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 December 2015	Registration of charge 002090740005, created on 25 November 2015 (8 pages)
9 December 2015	Registration of charge 002090740005, created on 25 November 2015 (8 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
24 October 2013	Appointment of Mr Alexander Jay Bronze Frost as a secretary (2 pages)
24 October 2013	Termination of appointment of Louise Frost as a secretary (1 page)
24 October 2013	Termination of appointment of Louise Frost as a director (1 page)
24 October 2013	Termination of appointment of David Frost as a director (1 page)
24 October 2013	Appointment of Mr Alexander Jay Bronze Frost as a secretary (2 pages)
24 October 2013	Termination of appointment of Louise Frost as a secretary (1 page)
24 October 2013	Termination of appointment of David Frost as a director (1 page)
24 October 2013	Termination of appointment of Louise Frost as a director (1 page)
26 September 2013	Satisfaction of charge 4 in full (2 pages)
26 September 2013	Satisfaction of charge 4 in full (2 pages)
12 September 2013	Director's details changed for Mr David Lionel Frost on 8 January 2013 (2 pages)
12 September 2013	Secretary's details changed for Mrs Louise Sandra Bronze Frost on 8 January 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Louise Sandra Bronze Frost on 8 January 2013 (2 pages)
12 September 2013	Director's details changed for Mr David Lionel Frost on 8 January 2013 (2 pages)
12 September 2013	Secretary's details changed for Mrs Louise Sandra Bronze Frost on 8 January 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Louise Sandra Bronze Frost on 8 January 2013 (2 pages)
12 September 2013	Director's details changed for Mr David Lionel Frost on 8 January 2013 (2 pages)
12 September 2013	Secretary's details changed for Mrs Louise Sandra Bronze Frost on 8 January 2013 (2 pages)
12 September 2013	Director's details changed for Mrs Louise Sandra Bronze Frost on 8 January 2013 (2 pages)
4 September 2013	Director's details changed for Mr Alexander Jay Frost on 8 February 2013 (2 pages)
4 September 2013	Director's details changed for Mr Alexander Jay Frost on 8 February 2013 (2 pages)
4 September 2013	Director's details changed for Mr Alexander Jay Frost on 8 February 2013 (2 pages)
19 April 2013	Satisfaction of charge 3 in full (3 pages)
19 April 2013	Satisfaction of charge 3 in full (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2013	Director's details changed for Mr Alexander Jay Frost on 8 February 2013 (2 pages)
14 March 2013	Director's details changed for Mr Alexander Jay Frost on 8 February 2013 (2 pages)
14 March 2013	Director's details changed for Mr Alexander Jay Frost on 8 February 2013 (2 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
21 August 2012	Appointment of Mr Alexander Jay Frost as a director (2 pages)
21 August 2012	Appointment of Mr Alexander Jay Frost as a director (2 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 100 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 100 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 100 (4 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Purchase of own shares. (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: unit 12 millmead industrial estate millmead road tottenham london N17 9QU (1 page)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: unit 12 millmead industrial estate millmead road tottenham london N17 9QU (1 page)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 October 2006	Return made up to 30/09/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 October 2005	Return made up to 30/09/05; full list of members (3 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Return made up to 30/09/05; full list of members (3 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	Secretary resigned (1 page)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 December 2004	Return made up to 30/09/04; full list of members (8 pages)
2 December 2004	Return made up to 30/09/04; full list of members (8 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 September 2002	Return made up to 30/09/02; full list of members (8 pages)
27 September 2002	Return made up to 30/09/02; full list of members (8 pages)
4 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 January 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 November 2001	Return made up to 30/09/01; full list of members (7 pages)
22 November 2001	Return made up to 30/09/01; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
7 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 November 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
6 October 1995	Return made up to 30/09/95; no change of members (4 pages)
6 October 1995	Return made up to 30/09/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 April 1977	Alter mem and arts (9 pages)
13 April 1977	Alter mem and arts (9 pages)

Nathan Frost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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