Maltby
Middlesbrough
Cleveland
TS8 0BE
Director Name | Neil David Snowdon |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1993(12 years, 11 months after company formation) |
Appointment Duration | 30 years, 4 months |
Role | Manager |
Correspondence Address | Holme Farm Holme Lane Seamer Middlesbrough TS9 5LL |
Secretary Name | Mr Neil David Snowdon |
---|---|
Status | Current |
Appointed | 15 February 2021(40 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | Holme Farm Holme Lane Seamer Middlesbrough TS9 5LL |
Director Name | Anthony Richard Wood |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 31 October 1992) |
Role | Factory Manager |
Correspondence Address | 3 Brass Wynd Nunthorpe Middlesbrough Cleveland TS7 0QE |
Director Name | Dorothy Jane Snowdon |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 15 February 2021) |
Role | Secretary |
Correspondence Address | Homefield Farm Maltby Middlesbrough Cleveland TS8 0BE |
Secretary Name | Dorothy Jane Snowdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 15 February 2021) |
Role | Company Director |
Correspondence Address | Homefield Farm Maltby Middlesbrough Cleveland TS8 0BE |
Website | frostree.co.uk |
---|---|
Telephone | 01642 761756 |
Telephone region | Middlesbrough |
Registered Address | 55 Loudoun Road London NW8 0DL |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
3k at £1 | Snowdon Family Trust 60.00% Ordinary |
---|---|
1000 at £1 | Mrs Snowdon Family Trust 20.00% Ordinary |
1000 at £1 | Neil David Snowdon 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £485,233 |
Cash | £687 |
Current Liabilities | £1,100,123 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
19 November 2008 | Delivered on: 25 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|---|
4 June 1998 | Delivered on: 10 June 1998 Satisfied on: 16 March 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wegoma sd 24 double mitre saw with extraction unit. Haffner copy router, type BF366, no 173. wegoma copy router (see rider 1 attached to 395 for other details).. See the mortgage charge document for full details. Fully Satisfied |
20 October 1987 | Delivered on: 24 October 1987 Satisfied on: 16 March 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
23 February 1982 | Delivered on: 26 February 1982 Satisfied on: 4 March 2009 Persons entitled: Standard Chartered Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets and rights, book debts and other debts. Fully Satisfied |
19 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
---|---|
12 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
5 January 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
5 January 2020 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
24 December 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
27 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
1 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
1 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
21 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
6 November 2017 | Director's details changed for Neil David Snowdon on 1 October 2017 (2 pages) |
6 November 2017 | Director's details changed for Neil David Snowdon on 1 October 2017 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
19 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
17 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages) |
19 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages) |
6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
2 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
25 November 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
25 November 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
10 December 2007 | Return made up to 03/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 03/11/07; full list of members (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
7 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL (1 page) |
3 March 2006 | Return made up to 03/11/05; full list of members (3 pages) |
3 March 2006 | Return made up to 03/11/05; full list of members (3 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
3 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
3 December 2004 | Return made up to 03/11/04; full list of members (6 pages) |
12 January 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
12 January 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
9 January 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
9 January 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
12 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
12 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
12 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
12 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
12 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
12 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
2 March 2001 | Return made up to 03/11/99; full list of members (6 pages) |
2 March 2001 | Return made up to 03/11/00; full list of members (6 pages) |
2 March 2001 | Return made up to 03/11/00; full list of members (6 pages) |
2 March 2001 | Return made up to 03/11/99; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
30 January 2000 | Director's particulars changed (1 page) |
30 January 2000 | Director's particulars changed (1 page) |
22 December 1999 | Director's particulars changed (1 page) |
22 December 1999 | Director's particulars changed (1 page) |
12 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
12 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 December 1998 | Resolutions
|
7 December 1998 | Return made up to 03/11/98; full list of members (7 pages) |
7 December 1998 | Resolutions
|
7 December 1998 | Return made up to 03/11/98; full list of members (7 pages) |
23 June 1998 | Memorandum and Articles of Association (15 pages) |
23 June 1998 | Memorandum and Articles of Association (15 pages) |
10 June 1998 | Particulars of mortgage/charge (6 pages) |
10 June 1998 | Particulars of mortgage/charge (6 pages) |
24 April 1998 | Return made up to 03/11/97; full list of members (7 pages) |
24 April 1998 | Return made up to 03/11/97; full list of members (7 pages) |
19 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
19 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
24 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
24 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
17 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
17 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
27 December 1995 | Return made up to 03/11/95; no change of members
|
27 December 1995 | Return made up to 03/11/95; no change of members
|
24 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
24 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |