| Company Name | Paul A.Frieze & Associates Ltd |
|---|---|
| Director | Paul Alexander Frieze |
| Company Status | Active |
| Company Number | 02178817 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Paul Alexander Frieze |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Strawberry Vale Twickenham Middlesex TW1 4RU |
| Secretary Name | Dr Paul Alexander Frieze |
|---|---|
| Status | Current |
| Appointed | 26 April 2020(32 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 54 Thamespoint Fairways Teddington TW11 9PP |
| Director Name | Miss Andree Frieze |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 14 March 2003) |
| Role | Editor |
| Correspondence Address | 139 Latchmere Lane 139 Latchmere Lane 139 Latchmere Lane Kingston Upon Thames KT2 5NX |
| Director Name | Mr Anthony Paul Frieze |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 14 March 2003) |
| Role | Commercial Adviser |
| Correspondence Address | Flat B Magazine Gap Towers 15 Magazine Gap Road Mid Levels Hong-Kong Foreign |
| Director Name | Mrs Maxine Carol Frieze |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 28 years (resigned 26 April 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Strawberry Vale Twickenham Middlesex TW1 4RU |
| Secretary Name | Mrs Maxine Carol Frieze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(4 years, 6 months after company formation) |
| Appointment Duration | 28 years (resigned 26 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Strawberry Vale Twickenham Middlesex TW1 4RU |
| Director Name | Philip Alan Smedley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 December 2006) |
| Role | Eng\ |
| Correspondence Address | 23 Manley James Close Odiham Hampshire RG29 1AP |
| Director Name | Mr Alexander John Fyfe |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(16 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 April 2017) |
| Role | Naval Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Langdale Close Maidenhead Berkshire SL6 1SY |
Contact
| Website | pafa.co.uk |
|---|---|
| Telephone | 020 89799544 |
| Telephone region | London |
Location
| Registered Address | 54 Thamespoint Fairways Teddington TW11 9PP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Alexander J. Fyfe 6.67% D Non Voting |
|---|---|
| 84 at £1 | Paul A. Frieze 56.00% Ordinary |
| 20 at £1 | Maxine Frieze 13.33% C Non Voting |
| 20 at £1 | Paul Frieze 13.33% B Non Voting |
| 15 at £1 | Alexander J. Fyfe 10.00% Ordinary |
| 1 at £1 | Maxine C. Frieze 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,370 |
| Cash | £37,907 |
| Current Liabilities | £29,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 15 December 2020 | Termination of appointment of Maxine Carol Frieze as a director on 26 April 2020 (1 page) |
|---|---|
| 15 December 2020 | Appointment of Dr Paul Alexander Frieze as a secretary on 26 April 2020 (2 pages) |
| 15 December 2020 | Termination of appointment of Maxine Carol Frieze as a secretary on 26 April 2020 (1 page) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 November 2020 | Termination of appointment of a director (1 page) |
| 25 November 2020 | Termination of appointment of a secretary (1 page) |
| 5 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 22 May 2017 | Termination of appointment of Alexander John Fyfe as a director on 28 April 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Alexander John Fyfe as a director on 28 April 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Registered office address changed from 18 Strawberry Vale Strawberry Hill Twickenham Middlesex TW1 4RU on 4 April 2013 (1 page) |
| 4 April 2013 | Register(s) moved to registered office address (1 page) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (9 pages) |
| 4 April 2013 | Registered office address changed from 18 Strawberry Vale Strawberry Hill Twickenham Middlesex TW1 4RU on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 18 Strawberry Vale Strawberry Hill Twickenham Middlesex TW1 4RU on 4 April 2013 (1 page) |
| 4 April 2013 | Register(s) moved to registered office address (1 page) |
| 4 April 2013 | Register inspection address has been changed from C/O Pafa Consulting Engineers Hofer House 185 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BN England (1 page) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (9 pages) |
| 4 April 2013 | Register inspection address has been changed from C/O Pafa Consulting Engineers Hofer House 185 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BN England (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (9 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (9 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (9 pages) |
| 31 March 2011 | Register inspection address has been changed (1 page) |
| 31 March 2011 | Register inspection address has been changed (1 page) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (9 pages) |
| 31 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
| 24 May 2010 | Director's details changed for Mrs Maxine Carol Frieze on 31 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mrs Maxine Carol Frieze on 31 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Alexander John Fyfe on 31 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Alexander John Fyfe on 31 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Paul Alexander Frieze on 31 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Paul Alexander Frieze on 31 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Return made up to 31/03/07; change of members (7 pages) |
| 30 April 2007 | Return made up to 31/03/07; change of members (7 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Return made up to 31/03/06; full list of members
|
| 4 May 2006 | Return made up to 31/03/06; full list of members
|
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 April 2005 | Return made up to 31/03/05; no change of members (9 pages) |
| 25 April 2005 | Return made up to 31/03/05; no change of members (9 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 April 2004 | Return made up to 31/03/04; change of members (8 pages) |
| 29 April 2004 | Return made up to 31/03/04; change of members (8 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Return made up to 31/03/03; full list of members
|
| 25 April 2003 | Return made up to 31/03/03; full list of members
|
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (9 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members
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| 4 April 2001 | Return made up to 31/03/01; full list of members
|
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 April 2000 | Return made up to 31/03/00; full list of members
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| 26 April 2000 | Return made up to 31/03/00; full list of members
|
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 April 1999 | Return made up to 31/03/99; full list of members
|
| 28 April 1999 | Return made up to 31/03/99; full list of members
|
| 25 July 1998 | Ad 01/07/98--------- £ si 10@1=10 £ ic 140/150 (2 pages) |
| 25 July 1998 | Ad 01/07/98--------- £ si 10@1=10 £ ic 140/150 (2 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 April 1998 | Return made up to 31/03/98; no change of members
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| 18 April 1998 | Return made up to 31/03/98; no change of members
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| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 7 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 3 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |