| Company Name | Frischmann Offshore Ltd |
|---|---|
| Director | Wilem William Frischmann |
| Company Status | Active |
| Company Number | 02097198 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1987(37 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Dr Wilem William Frischmann |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manchester Square London W1U 3PD |
| Director Name | David Bayly |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 13 November 1994) |
| Role | Consulting Engineer |
| Correspondence Address | Crandon Farm North Marston Buckinghamshire MK18 3PQ |
| Director Name | Dr John Warren Pendered |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 11 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Penington Road Beaconsfield Buckinghamshire HP9 1ET |
| Director Name | Mr Sudhakar Shrirang Prabhu |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 31 March 2013) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Square London W1U 3PD |
| Director Name | Magnus Ringner |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 13 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 22 December 2003) |
| Role | Company Director |
| Correspondence Address | Drakenbergsgatan 9 S-41260 Gothenburg Sweden |
| Secretary Name | Michael Geoffrey Darroch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 13 November 1994) |
| Role | Company Director |
| Correspondence Address | 22 Rheidol Terrace London N1 8NS |
| Secretary Name | Norman William Carmichael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1994(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 August 2003) |
| Role | Company Director |
| Correspondence Address | 35 Bristow Road Croydon Surrey CR0 4QQ |
| Secretary Name | Mrs Linda Susan Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(16 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ |
| Director Name | Mr Ashutosh Harshawardhan Prabhu |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(28 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Manchester Square London W1U 3PD |
Contact
| Website | pellfrischmann.com |
|---|---|
| Telephone | 020 74863601 |
| Telephone region | London |
Location
| Registered Address | 5 Manchester Square London W1U 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | Frischmann Investment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 March |
Returns
| Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 3 weeks from now) |
Charges
| 13 December 2000 | Delivered on: 20 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding |
|---|---|
| 14 June 1991 | Delivered on: 27 June 1991 Satisfied on: 3 September 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395- ref M463C for full details). 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 |
Filing History
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 7 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 8 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 26 March 2018 | Full accounts made up to 31 March 2017 (13 pages) |
| 21 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 4 August 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 4 August 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 17 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 17 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 1 April 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 1 April 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 5 November 2015 | Termination of appointment of Ashutosh Prabhu as a director on 2 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Ashutosh Prabhu as a director on 2 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Ashutosh Prabhu as a director on 2 November 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 26 October 2015 | Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page) |
| 2 October 2015 | Company name changed pell frischmann engineering LIMITED\certificate issued on 02/10/15
|
| 2 October 2015 | Company name changed pell frischmann engineering LIMITED\certificate issued on 02/10/15
|
| 25 September 2015 | Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015 (2 pages) |
| 25 September 2015 | Appointment of Mr Ashutosh Prabhu as a director on 23 September 2015 (2 pages) |
| 12 March 2015 | Full accounts made up to 31 March 2014 (10 pages) |
| 12 March 2015 | Full accounts made up to 31 March 2014 (10 pages) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 16 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 16 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 16 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
| 8 November 2013 | Termination of appointment of Sudhakar Prabhu as a director (1 page) |
| 2 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 2 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 13 November 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Dr Wilem William Frischmann on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Dr Wilem William Frischmann on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Registered office address changed from 5 Manchester Square London W1M 5RE on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 5 Manchester Square London W1M 5RE on 13 November 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 27 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 23 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 March 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 12 March 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 3 April 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 3 April 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 19 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 19 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 25 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 3 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 24 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 24 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 25 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 25 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 18 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 21 August 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 26 April 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 26 April 2003 | Return made up to 13/11/02; full list of members (6 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 1 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 1 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 December 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 27 December 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 4 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Secretary's particulars changed (1 page) |
| 25 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 25 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 29 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 31 July 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 31 July 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 5 February 2000 | Return made up to 13/11/99; full list of members (7 pages) |
| 5 February 2000 | Return made up to 13/11/99; full list of members (7 pages) |
| 21 November 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 21 November 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 30 December 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 30 December 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Return made up to 13/11/97; full list of members (7 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Return made up to 13/11/97; full list of members (7 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 22 June 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 31 January 1997 | Secretary's particulars changed (1 page) |
| 10 January 1997 | Return made up to 13/11/96; full list of members (7 pages) |
| 10 January 1997 | Return made up to 13/11/96; full list of members (7 pages) |
| 23 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 23 December 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 4 April 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 4 April 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 31 January 1996 | Return made up to 13/11/95; full list of members (8 pages) |
| 31 January 1996 | Return made up to 13/11/95; full list of members (8 pages) |
| 18 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 18 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 10 February 1995 | Full accounts made up to 31 March 1994 (16 pages) |
| 10 February 1995 | Full accounts made up to 31 March 1994 (16 pages) |
| 13 February 1994 | Full accounts made up to 31 March 1993 (15 pages) |
| 13 February 1994 | Full accounts made up to 31 March 1993 (15 pages) |
| 19 March 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 19 March 1993 | Full accounts made up to 31 March 1992 (14 pages) |
| 14 April 1992 | Full accounts made up to 31 March 1991 (17 pages) |
| 14 April 1992 | Full accounts made up to 31 March 1991 (17 pages) |
| 11 February 1991 | Accounts for a small company made up to 31 March 1990 (7 pages) |
| 11 February 1991 | Accounts for a small company made up to 31 March 1990 (7 pages) |
| 10 July 1990 | Company name changed\certificate issued on 10/07/90 (2 pages) |
| 10 July 1990 | Company name changed\certificate issued on 10/07/90 (2 pages) |
| 4 June 1987 | Memorandum and Articles of Association (18 pages) |
| 4 June 1987 | Memorandum and Articles of Association (18 pages) |
| 4 June 1987 | Memorandum and Articles of Association (18 pages) |