Company NameFricker Investments Limited
DirectorsJean Doreen Fricker and Glenister John Fricker
Company StatusActive
Company Number00621530
CategoryPrivate Limited Company
Incorporation Date23 February 1959(65 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJean Doreen Fricker
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(33 years, 3 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Claremont Place
24 Brook Parade High Road
Chigwell
Essex
IG7 6PY
Director NameMr Glenister John Fricker
Date of BirthAugust 1955 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed30 May 1997(38 years, 3 months after company formation)
Appointment Duration26 years, 11 months
RolePilot
Country of ResidenceEngland
Correspondence AddressThe Byre Grange Green
Tilty
Dunmow
Essex
CM6 2EH
Secretary NameJohn Edward Fricker
NationalityBritish
StatusResigned
Appointed31 May 1992(33 years, 3 months after company formation)
Appointment Duration17 years, 1 month (resigned 05 July 2009)
RoleCompany Director
Correspondence Address6 Claremont Place
24 Brook Parade High Road
Chigwell
Essex
IG7 6PY

Contact

Telephone01509 890248
Telephone regionLoughborough

Location

Registered AddressBrook House Cottage
High Road
Chigwell
Essex
IG7 6PF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Shareholders

1.2k at £1Jean Doreen Fricker
60.00%
Ordinary
800 at £1Glenister John Fricker
40.00%
Ordinary

Financials

Year2014
Net Worth£340,854
Cash£9,011
Current Liabilities£3,332

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 May 2023 (11 months, 1 week ago)
Next Return Due14 June 2024 (1 month, 1 week from now)

Filing History

16 August 2023Micro company accounts made up to 31 March 2023 (4 pages)
31 May 2023Confirmation statement made on 31 May 2023 with updates (5 pages)
22 May 2023Director's details changed for Jean Doreen Fricker on 25 May 2022 (2 pages)
13 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
8 June 2022Confirmation statement made on 31 May 2022 with updates (5 pages)
27 May 2022Director's details changed for Jean Doreen Fricker on 27 May 2022 (2 pages)
25 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
16 June 2021Confirmation statement made on 31 May 2021 with updates (4 pages)
8 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
10 June 2020Confirmation statement made on 31 May 2020 with updates (4 pages)
4 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
13 June 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 June 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
4 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
4 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
22 June 2016Micro company accounts made up to 31 March 2016 (6 pages)
22 June 2016Micro company accounts made up to 31 March 2016 (6 pages)
14 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
(4 pages)
14 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,000
(4 pages)
17 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,000
(4 pages)
17 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,000
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,000
(4 pages)
19 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2,000
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012Registered office address changed from 6 Claremont Place 24 Brook Parade High Road Chigwell Essex IG7 5DL on 19 June 2012 (1 page)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
19 June 2012Registered office address changed from 6 Claremont Place 24 Brook Parade High Road Chigwell Essex IG7 5DL on 19 June 2012 (1 page)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
23 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Register inspection address has been changed (1 page)
28 June 2010Director's details changed for Jean Doreen Fricker on 31 May 2010 (2 pages)
28 June 2010Termination of appointment of John Fricker as a secretary (1 page)
28 June 2010Director's details changed for Glenister John Fricker on 31 May 2010 (2 pages)
28 June 2010Director's details changed for Glenister John Fricker on 31 May 2010 (2 pages)
28 June 2010Termination of appointment of John Fricker as a secretary (1 page)
28 June 2010Director's details changed for Jean Doreen Fricker on 31 May 2010 (2 pages)
28 June 2010Register(s) moved to registered inspection location (1 page)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009Director's change of particulars / glenister fricker / 01/06/2008 (1 page)
9 June 2009Return made up to 31/05/09; full list of members (4 pages)
9 June 2009Return made up to 31/05/09; full list of members (4 pages)
9 June 2009Director's change of particulars / glenister fricker / 01/06/2008 (1 page)
5 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008Director's change of particulars / glenister fricker / 01/09/2007 (1 page)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
2 June 2008Director's change of particulars / glenister fricker / 01/09/2007 (1 page)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007Return made up to 31/05/07; no change of members (7 pages)
25 June 2007Return made up to 31/05/07; no change of members (7 pages)
18 April 2007Director's particulars changed (1 page)
18 April 2007Registered office changed on 18/04/07 from: 126 hainault road chigwell IG7 5DL (1 page)
18 April 2007Director's particulars changed (1 page)
18 April 2007Registered office changed on 18/04/07 from: 126 hainault road chigwell IG7 5DL (1 page)
18 April 2007Secretary's particulars changed (1 page)
18 April 2007Secretary's particulars changed (1 page)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006Return made up to 31/05/06; full list of members (7 pages)
26 June 2006Return made up to 31/05/06; full list of members (7 pages)
9 June 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
7 June 2004Return made up to 31/05/04; full list of members (7 pages)
9 June 2003Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 June 2003Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 June 2002Return made up to 31/05/02; full list of members (7 pages)
26 June 2002Return made up to 31/05/02; full list of members (7 pages)
5 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 June 2001Return made up to 31/05/01; full list of members (6 pages)
14 June 2001Return made up to 31/05/01; full list of members (6 pages)
4 July 2000Return made up to 31/05/00; full list of members (6 pages)
4 July 2000Return made up to 31/05/00; full list of members (6 pages)
27 June 2000Accounts for a small company made up to 31 March 2000 (2 pages)
27 June 2000Accounts for a small company made up to 31 March 2000 (2 pages)
26 July 1999Return made up to 31/05/99; full list of members (6 pages)
26 July 1999Return made up to 31/05/99; full list of members (6 pages)
30 June 1999Accounts for a small company made up to 31 March 1999 (3 pages)
30 June 1999Accounts for a small company made up to 31 March 1999 (3 pages)
18 August 1998Accounts for a small company made up to 31 March 1998 (3 pages)
18 August 1998Accounts for a small company made up to 31 March 1998 (3 pages)
15 July 1998Return made up to 31/05/98; full list of members (6 pages)
15 July 1998Return made up to 31/05/98; full list of members (6 pages)
24 September 1997Accounts for a small company made up to 31 March 1997 (2 pages)
24 September 1997Accounts for a small company made up to 31 March 1997 (2 pages)
3 August 1997Return made up to 31/05/97; full list of members (6 pages)
3 August 1997Return made up to 31/05/97; full list of members (6 pages)
1 August 1997New director appointed (2 pages)
1 August 1997New director appointed (2 pages)
15 November 1996Accounts for a small company made up to 31 March 1996 (2 pages)
15 November 1996Accounts for a small company made up to 31 March 1996 (2 pages)
12 July 1996Return made up to 31/05/96; full list of members (6 pages)
12 July 1996Return made up to 31/05/96; full list of members (6 pages)
21 August 1995Accounts for a small company made up to 31 March 1995 (2 pages)
21 August 1995Accounts for a small company made up to 31 March 1995 (2 pages)
7 June 1995Return made up to 31/05/95; no change of members (4 pages)
7 June 1995Return made up to 31/05/95; no change of members (4 pages)