| Company Name | Frenger Consulting Services Limited |
|---|---|
| Director | Benedicte Mermet |
| Company Status | Active |
| Company Number | 01771512 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1983(40 years, 5 months ago) |
| Previous Names | Frenger Trade Assistance Limited and Frenger International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Benedicte Mermet |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Secretary Name | Mrs Benedicte Mermet |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 23 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | Mr Jean-Noel Mermet |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 27 years (resigned 12 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Contact
| Website | frenger.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82024111 |
| Telephone region | London |
Location
| Registered Address | Wilberforce House Station Road London NW4 4QE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7k at £1 | Mr Jean-noel Mermet 69.99% Ordinary |
|---|---|
| 3k at £1 | Benedicte Mermet 30.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £516,161 |
| Cash | £1,070,325 |
| Current Liabilities | £857,987 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Charges
| 21 November 1995 | Delivered on: 25 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 3 April 2024 | Accounts for a small company made up to 31 December 2023 (10 pages) |
|---|---|
| 16 October 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
| 25 September 2023 | Appointment of Mr Patrick Arnaud Ferron as a director on 30 June 2023 (2 pages) |
| 11 September 2023 | Cessation of Frenger International Ltd as a person with significant control on 30 June 2023 (1 page) |
| 11 September 2023 | Notification of Altios Consulting Limited as a person with significant control on 30 June 2023 (2 pages) |
| 11 September 2023 | Confirmation statement made on 8 September 2023 with updates (5 pages) |
| 13 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
| 29 June 2023 | Resolutions
|
| 29 June 2023 | Memorandum and Articles of Association (25 pages) |
| 28 June 2023 | Change of share class name or designation (2 pages) |
| 26 April 2023 | Notification of Frenger International Ltd as a person with significant control on 31 July 2022 (2 pages) |
| 26 April 2023 | Cessation of Benedicte Mermet as a person with significant control on 31 July 2022 (1 page) |
| 7 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
| 17 March 2021 | Director's details changed for Mrs Benedicte Mermet on 17 March 2021 (2 pages) |
| 17 March 2021 | Secretary's details changed for Mrs Benedicte Mermet on 17 March 2021 (1 page) |
| 19 January 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 13 September 2018 | Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018 (1 page) |
| 13 September 2018 | Cessation of Jean-Noel Mermet as a person with significant control on 12 August 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Change of name notice (3 pages) |
| 19 October 2017 | Change of name notice (3 pages) |
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Cancellation of shares. Statement of capital on 6 September 2017
|
| 26 September 2017 | Purchase of own shares. (3 pages) |
| 26 September 2017 | Cancellation of shares. Statement of capital on 6 September 2017
|
| 26 September 2017 | Purchase of own shares. (3 pages) |
| 26 September 2017 | Resolutions
|
| 26 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 January 2017 | Change of share class name or designation (2 pages) |
| 31 January 2017 | Change of share class name or designation (2 pages) |
| 27 January 2017 | Statement of company's objects (2 pages) |
| 27 January 2017 | Statement of company's objects (2 pages) |
| 27 January 2017 | Resolutions
|
| 27 January 2017 | Resolutions
|
| 23 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 23 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 19 February 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 29 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 28 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 28 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 6 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 24 July 2000 | Return made up to 23/07/00; full list of members
|
| 24 July 2000 | Return made up to 23/07/00; full list of members
|
| 16 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 26 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 February 1999 | Company name changed frenger trade assistance LIMITED\certificate issued on 17/02/99 (2 pages) |
| 16 February 1999 | Company name changed frenger trade assistance LIMITED\certificate issued on 17/02/99 (2 pages) |
| 20 July 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 23 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 26 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 26 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 25 November 1995 | Particulars of mortgage/charge (4 pages) |
| 25 November 1995 | Particulars of mortgage/charge (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 21 November 1983 | Incorporation (17 pages) |
| 21 November 1983 | Incorporation (17 pages) |