Fred. Dessen & Co., Limited

Company Name	Fred. Dessen & Co., Limited
Company Status	Active
Company Number	00255938
Category	Private Limited Company
Incorporation Date	24 April 1931(93 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 September 1995(64 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(82 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(84 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mrs Belinda Rosemary Mindell
Status	Current
Appointed	15 May 2018(87 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(60 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(60 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1991(60 years, 6 months after company formation)
Appointment Duration	19 years (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(60 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(64 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(79 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Contact

Website	fredolsen.co.uk
Telephone	020 79318888
Telephone region	London

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.9m at £10	A/s Quatro 50.00% Ordinary
1.9m at £10	Invento As 50.00% Ordinary

Financials

Year	2014
Turnover	£52,790,000
Gross Profit	£32,330,000
Net Worth	£40,955,000
Cash	£7,007,000
Current Liabilities	£17,618,000

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
4 July 2023	Group of companies' accounts made up to 25 December 2022 (43 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
28 June 2022	Group of companies' accounts made up to 25 December 2021 (43 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
30 June 2021	Group of companies' accounts made up to 25 December 2020 (43 pages)
15 April 2021	Statement by Directors (1 page)
15 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 April 2021	Statement of capital on 15 April 2021 GBP 38,551,420 (5 pages)
15 April 2021	Solvency Statement dated 25/03/21 (1 page)
19 December 2020	Group of companies' accounts made up to 25 December 2019 (42 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
21 August 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 41,215,780 (3 pages)
17 July 2019	Group of companies' accounts made up to 25 December 2018 (39 pages)
25 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 40,322,920 (3 pages)
8 April 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019 (1 page)
11 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
30 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 39,382,920 (4 pages)
20 June 2018	Group of companies' accounts made up to 25 December 2017 (38 pages)
16 May 2018	Appointment of Mrs Belinda Rosemary Mindell as a secretary on 15 May 2018 (2 pages)
16 May 2018	Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018 (1 page)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 July 2017	Group of companies' accounts made up to 25 December 2016 (41 pages)
21 July 2017	Group of companies' accounts made up to 25 December 2016 (41 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 September 2016	Group of companies' accounts made up to 25 December 2015 (31 pages)
17 September 2016	Group of companies' accounts made up to 25 December 2015 (31 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 38,500,000 (4 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 38,500,000 (4 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 38,500,000 (4 pages)
4 September 2015	Group of companies' accounts made up to 25 December 2014 (31 pages)
4 September 2015	Group of companies' accounts made up to 25 December 2014 (31 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 38,500,000 (4 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 38,500,000 (4 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 38,500,000 (4 pages)
17 July 2014	Group of companies' accounts made up to 25 December 2013 (31 pages)
17 July 2014	Group of companies' accounts made up to 25 December 2013 (31 pages)
14 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013	Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 38,500,000 (4 pages)
14 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 38,500,000 (4 pages)
14 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 38,500,000 (4 pages)
14 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
17 September 2013	Group of companies' accounts made up to 25 December 2012 (30 pages)
17 September 2013	Group of companies' accounts made up to 25 December 2012 (30 pages)
11 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 38,500,000 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 38,500,000 (4 pages)
3 May 2013	Appointment of Nicholas Andrew Emery as a director (3 pages)
3 May 2013	Appointment of Nicholas Andrew Emery as a director (3 pages)
30 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
30 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 September 2012	Group of companies' accounts made up to 25 December 2011 (30 pages)
19 September 2012	Group of companies' accounts made up to 25 December 2011 (30 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
8 September 2011	Group of companies' accounts made up to 25 December 2010 (30 pages)
8 September 2011	Group of companies' accounts made up to 25 December 2010 (30 pages)
13 December 2010	Termination of appointment of John Wallace as a director (2 pages)
13 December 2010	Termination of appointment of John Wallace as a director (2 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
23 September 2010	Group of companies' accounts made up to 25 December 2009 (30 pages)
23 September 2010	Group of companies' accounts made up to 25 December 2009 (30 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
8 September 2009	Group of companies' accounts made up to 25 December 2008 (29 pages)
8 September 2009	Group of companies' accounts made up to 25 December 2008 (29 pages)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
15 October 2008	Group of companies' accounts made up to 25 December 2007 (29 pages)
15 October 2008	Group of companies' accounts made up to 25 December 2007 (29 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
26 November 2007	Return made up to 02/11/07; no change of members (7 pages)
12 October 2007	Group of companies' accounts made up to 25 December 2006 (29 pages)
12 October 2007	Group of companies' accounts made up to 25 December 2006 (29 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members (7 pages)
4 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
3 March 2006	Nc inc already adjusted 30/01/06 (1 page)
3 March 2006	Nc inc already adjusted 30/01/06 (1 page)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
5 December 2005	Return made up to 02/11/05; full list of members (7 pages)
24 October 2005	Group of companies' accounts made up to 25 December 2004 (27 pages)
24 October 2005	Group of companies' accounts made up to 25 December 2004 (27 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
25 November 2004	Return made up to 02/11/04; full list of members (7 pages)
15 October 2004	Group of companies' accounts made up to 25 December 2003 (28 pages)
15 October 2004	Group of companies' accounts made up to 25 December 2003 (28 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 November 2003	Return made up to 02/11/03; full list of members (7 pages)
16 October 2003	Group of companies' accounts made up to 25 December 2002 (28 pages)
16 October 2003	Group of companies' accounts made up to 25 December 2002 (28 pages)
27 January 2003	Auditor's resignation (1 page)
27 January 2003	Auditor's resignation (1 page)
11 November 2002	Return made up to 02/11/02; full list of members (8 pages)
11 November 2002	Return made up to 02/11/02; full list of members (8 pages)
16 October 2002	Group of companies' accounts made up to 25 December 2001 (27 pages)
16 October 2002	Group of companies' accounts made up to 25 December 2001 (27 pages)
28 November 2001	Group of companies' accounts made up to 25 December 2000 (28 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Group of companies' accounts made up to 25 December 2000 (28 pages)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
26 October 2000	Full group accounts made up to 25 December 1999 (24 pages)
26 October 2000	Full group accounts made up to 25 December 1999 (24 pages)
4 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 2000	Ad 02/08/00--------- Â£ si 2000000@10=20000000 Â£ ic 10000000/30000000 (2 pages)
4 September 2000	Ad 02/08/00--------- Â£ si 2000000@10=20000000 Â£ ic 10000000/30000000 (2 pages)
4 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 2000	Nc inc already adjusted 02/08/00 (1 page)
4 September 2000	Nc inc already adjusted 02/08/00 (1 page)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Full accounts made up to 25 December 1998 (10 pages)
21 September 1999	Full accounts made up to 25 December 1998 (10 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 25 December 1997 (10 pages)
19 October 1998	Full accounts made up to 25 December 1997 (10 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
17 November 1997	Return made up to 02/11/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 25 December 1996 (10 pages)
22 August 1997	Full accounts made up to 25 December 1996 (10 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
15 November 1996	Return made up to 02/11/96; full list of members (6 pages)
29 July 1996	Full accounts made up to 25 December 1995 (9 pages)
29 July 1996	Full accounts made up to 25 December 1995 (9 pages)
16 April 1996	Ad 22/03/96--------- Â£ si 999625@10=9996250 Â£ ic 3750/10000000 (3 pages)
16 April 1996	Â£ nc 5000/10000000 22/03/96 (1 page)
16 April 1996	Â£ nc 5000/10000000 22/03/96 (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1996	Ad 22/03/96--------- Â£ si 999625@10=9996250 Â£ ic 3750/10000000 (3 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
16 November 1995	Return made up to 02/11/95; no change of members (4 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
23 June 1995	Accounts for a dormant company made up to 25 December 1994 (5 pages)
23 June 1995	Accounts for a dormant company made up to 25 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 April 1931	Incorporation (16 pages)

Fred. Dessen & Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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