Frontier Environmental Limited

Company Name	Frontier Environmental Limited
Director	Eibleis Fanning
Company Status	Active
Company Number	02175697
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Eibleis Fanning
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	32 years
Role	Scientific Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	31 Kempe Road London NW6 6SP

Secretary Name	Mr William Hedley-Miller
Nationality	British
Status	Current
Appointed	07 April 1993(5 years, 6 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	31 Kempe Road London NW6 6SP

Director Name	Nicholas Henry Payne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 1993)
Role	Farmer
Correspondence Address	East Bursea Farm Holme On Spalding Moor York North Yorkshire YO4 4DB

Secretary Name	Miss Eibleis Fanning
Nationality	British
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	1 Mostyn Gardens London NW10 5QU

Director Name	Jason Rubens
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1996)
Role	Operations Manager
Correspondence Address	28 Blenheim Road London Nw8

Contact

Website	www.frontier-nl.org

Location

Registered Address	50-52 Rivington Street London EC2A 3QP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

94 at £1	Miss Eibleis Fanning 70.15% Ordinary
40 at £1	Williams Hedley-miller & Miss Eibleis Fanning 29.85% Ordinary

Financials

Year	2014
Net Worth	£3,239,388
Cash	£113,732
Current Liabilities	£105,762

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 November 2018	Amended total exemption full accounts made up to 30 September 2017 (7 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 134 (4 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 134 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 134 (4 pages)
23 March 2015	Registered office address changed from C/O Ace Accounting Solutions Limited 4 Darrington Road Borehamwood Hertfordshire WD6 4LL to 50-52 Rivington Street London EC2A 3QP on 23 March 2015 (1 page)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 134 (4 pages)
23 March 2015	Registered office address changed from C/O Ace Accounting Solutions Limited 4 Darrington Road Borehamwood Hertfordshire WD6 4LL to 50-52 Rivington Street London EC2A 3QP on 23 March 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 April 2014	Registered office address changed from C/O Ace Accounting Solutions Limited Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD England on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from C/O Ace Accounting Solutions Limited Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD England on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from C/O Ace Accounting Solutions Limited 4 Darrington Road Borehamwood Hertfordshire WD6 4LL on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 30 April 2014 (1 page)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 134 (4 pages)
30 April 2014	Registered office address changed from C/O Ace Accounting Solutions Limited 4 Darrington Road Borehamwood Hertfordshire WD6 4LL on 30 April 2014 (1 page)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 134 (4 pages)
8 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
8 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
5 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
3 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
17 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
27 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
4 June 2009	Return made up to 22/04/09; full list of members (3 pages)
4 June 2009	Return made up to 22/04/09; full list of members (3 pages)
31 January 2009	Accounts for a small company made up to 30 September 2007 (8 pages)
31 January 2009	Accounts for a small company made up to 30 September 2007 (8 pages)
19 May 2008	Return made up to 22/04/08; full list of members (3 pages)
19 May 2008	Return made up to 22/04/08; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
1 October 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
17 May 2007	Return made up to 22/04/07; full list of members (2 pages)
17 May 2007	Return made up to 22/04/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 January 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 June 2006	Return made up to 22/04/06; full list of members (2 pages)
5 June 2006	Return made up to 22/04/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 September 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
13 June 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
8 May 2004	Return made up to 22/04/04; full list of members (7 pages)
8 May 2004	Return made up to 22/04/04; full list of members (7 pages)
1 July 2003	Return made up to 22/04/03; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
1 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
1 July 2003	Return made up to 22/04/03; full list of members (7 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 June 2002	Return made up to 22/04/02; full list of members (7 pages)
2 June 2002	Return made up to 22/04/02; full list of members (7 pages)
18 October 2001	Particulars of contract relating to shares (3 pages)
18 October 2001	Ad 06/09/01--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
18 October 2001	Ad 06/09/01--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
18 October 2001	Particulars of contract relating to shares (3 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 May 2001	Return made up to 22/04/01; full list of members (6 pages)
3 May 2001	Return made up to 22/04/01; full list of members (6 pages)
22 May 2000	Return made up to 22/04/00; full list of members (6 pages)
22 May 2000	Return made up to 22/04/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 May 1999	Return made up to 22/04/99; no change of members (4 pages)
13 May 1999	Return made up to 22/04/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 April 1998	Return made up to 22/04/98; no change of members (4 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Return made up to 22/04/98; no change of members (4 pages)
28 April 1998	Secretary's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed (1 page)
6 May 1997	Return made up to 22/04/97; full list of members (6 pages)
6 May 1997	Return made up to 22/04/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
14 May 1996	Return made up to 22/04/96; full list of members (6 pages)
14 May 1996	Return made up to 22/04/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
15 November 1995	Ad 26/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
15 November 1995	Ad 26/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
20 April 1993	Company name changed\certificate issued on 20/04/93 (2 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (2 pages)
28 September 1988	Company name changed\certificate issued on 28/09/88 (2 pages)
28 September 1988	Company name changed\certificate issued on 28/09/88 (2 pages)
3 November 1987	Company name changed\certificate issued on 03/11/87 (2 pages)
3 November 1987	Company name changed\certificate issued on 03/11/87 (2 pages)
8 October 1987	Incorporation (12 pages)
8 October 1987	Incorporation (12 pages)

Frontier Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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