Company NameFrigova Produce Limited
DirectorsFiona Gay Davis and Matthew Peter Davis
Company StatusActive
Company Number02030409
CategoryPrivate Limited Company
Incorporation Date23 June 1986(37 years, 9 months ago)
Previous NameFrigova Produce (1986) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Fiona Gay Davis
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(29 years, 8 months after company formation)
Appointment Duration8 years
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Secretary NameMs Fiona Gay Davis
StatusCurrent
Appointed30 September 2019(33 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameMr Matthew Peter Davis
Date of BirthOctober 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2022(36 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameFay Virginia Sullivan
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 2 months after company formation)
Appointment Duration24 years, 6 months (resigned 01 March 2016)
RoleCompany Director
Correspondence Address11 Streeters Close
Godalming
Surrey
GU7 1YY
Director NameMrs Janet Brookman
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 2 months after company formation)
Appointment Duration28 years, 1 month (resigned 30 September 2019)
RoleCo Director
Correspondence Address3 Slindon Close
Waterlooville
Hampshire
PO8 0XZ
Director NameMr Patrick John Sullivan
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 2 months after company formation)
Appointment Duration30 years, 10 months (resigned 14 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Streeters Close
Godalming
Surrey
GU7 1YY
Secretary NameMrs Janet Brookman
NationalityBritish
StatusResigned
Appointed01 September 1991(5 years, 2 months after company formation)
Appointment Duration28 years, 1 month (resigned 30 September 2019)
RoleCompany Director
Correspondence Address3 Slindon Close
Waterlooville
Hampshire
PO8 0XZ

Contact

Telephone01483 429199
Telephone regionGuildford

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

54.6k at £1Mr Patrick John Sullivan
80.93%
Ordinary
12.9k at £1Mr David Sullivan
19.07%
Ordinary

Financials

Year2014
Net Worth£743,325
Cash£253,721
Current Liabilities£9,909

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 March 2024 (2 weeks ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

16 August 2023Confirmation statement made on 10 August 2023 with updates (4 pages)
16 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
8 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
10 August 2022Appointment of Mr Matthew Peter Davis as a director on 14 July 2022 (2 pages)
28 July 2022Termination of appointment of Patrick John Sullivan as a director on 14 July 2022 (1 page)
5 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
14 September 2021Confirmation statement made on 1 September 2021 with updates (5 pages)
6 May 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
7 April 2021Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 56,625
(5 pages)
30 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 July 2020Registered office address changed from Courtyard House Mill Lane Godalming Surrey GU7 1EY to 335 City Road London EC1V 1LJ on 2 July 2020 (1 page)
10 March 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019Appointment of Ms Fiona Gay Davis as a secretary on 30 September 2019 (2 pages)
10 October 2019Termination of appointment of Janet Brookman as a secretary on 30 September 2019 (1 page)
2 October 2019Termination of appointment of Janet Brookman as a director on 30 September 2019 (1 page)
4 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 December 2018 (3 pages)
10 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 March 2018Micro company accounts made up to 31 December 2017 (3 pages)
9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
24 March 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
24 March 2016Termination of appointment of Fay Virginia Sullivan as a director on 1 March 2016 (1 page)
24 March 2016Appointment of Ms Fiona Gay Davis as a director on 1 March 2016 (2 pages)
24 March 2016Appointment of Ms Fiona Gay Davis as a director on 1 March 2016 (2 pages)
24 March 2016Termination of appointment of Fay Virginia Sullivan as a director on 1 March 2016 (1 page)
8 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 67,500
(6 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 67,500
(6 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 67,500
(6 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 67,500
(6 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 67,500
(6 pages)
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 67,500
(6 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 67,500
(6 pages)
8 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 67,500
(6 pages)
8 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 67,500
(6 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
11 November 2010Form 122 dated 15/09/09, 7,500 shares at £1 be cancelled (1 page)
11 November 2010Purchase of own shares. (1 page)
11 November 2010Purchase of own shares. (1 page)
11 November 2010Form 122 dated 15/09/09, 7,500 shares at £1 be cancelled (1 page)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2008Return made up to 01/09/08; full list of members (4 pages)
30 September 2008Return made up to 01/09/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2007Return made up to 01/09/07; full list of members (8 pages)
3 October 2007Return made up to 01/09/07; full list of members (8 pages)
2 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
2 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
28 September 2006Return made up to 01/09/06; full list of members (7 pages)
28 September 2006Return made up to 01/09/06; full list of members (7 pages)
4 May 2006Accounts for a small company made up to 31 December 2005 (8 pages)
4 May 2006Accounts for a small company made up to 31 December 2005 (8 pages)
14 November 2005Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
19 September 2005Return made up to 01/09/05; full list of members (7 pages)
19 September 2005Return made up to 01/09/05; full list of members (7 pages)
1 July 2005Registered office changed on 01/07/05 from: 61 cheapside london EC2V 6AX (1 page)
1 July 2005Registered office changed on 01/07/05 from: 61 cheapside london EC2V 6AX (1 page)
20 June 2005Director's particulars changed (1 page)
20 June 2005Director's particulars changed (1 page)
20 June 2005Director's particulars changed (1 page)
20 June 2005Director's particulars changed (1 page)
18 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
18 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2004Return made up to 01/09/04; full list of members (6 pages)
25 October 2004Return made up to 01/09/04; full list of members (6 pages)
13 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
27 October 2003Return made up to 01/09/03; full list of members (6 pages)
27 October 2003Return made up to 01/09/03; full list of members (6 pages)
10 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
10 March 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 September 2002Return made up to 01/09/02; full list of members (6 pages)
17 September 2002Return made up to 01/09/02; full list of members (6 pages)
5 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
31 August 2001Return made up to 01/09/01; full list of members (7 pages)
31 August 2001Return made up to 01/09/01; full list of members (7 pages)
16 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
16 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
5 October 2000Return made up to 01/09/00; full list of members (7 pages)
5 October 2000Return made up to 01/09/00; full list of members (7 pages)
22 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
23 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 1999Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 May 1999Secretary's particulars changed;director's particulars changed (1 page)
12 May 1999Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 September 1998Return made up to 01/09/98; no change of members (4 pages)
8 September 1998Return made up to 01/09/98; no change of members (4 pages)
6 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
6 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 March 1998Registered office changed on 02/03/98 from: 31 tooley street london sei 2RY (1 page)
2 March 1998Registered office changed on 02/03/98 from: 31 tooley street london sei 2RY (1 page)
30 September 1997Return made up to 01/09/97; no change of members (4 pages)
30 September 1997Return made up to 01/09/97; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 February 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 September 1996Return made up to 01/09/96; full list of members (6 pages)
9 September 1996Return made up to 01/09/96; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
4 October 1995Return made up to 01/09/95; no change of members (4 pages)
4 October 1995Return made up to 01/09/95; no change of members (4 pages)