Freetask Limited

Company Name	Freetask Limited
Company Status	Active
Company Number	02719465
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Philippa Barton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Lecturer
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mrs Lorna Elaine Klimt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 June 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Secretary Name	Mr Iek Ting Diong
Nationality	British
Status	Current
Appointed	23 June 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	49 Welbeck Street London W1G 9XN

Secretary Name	Mrs Lorna Elaine Klimt
Nationality	British
Status	Current
Appointed	07 March 1996(3 years, 9 months after company formation)
Appointment Duration	28 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	John Anthony Wilfred Austin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(11 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(11 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Welbeck Street London W1G 9XN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 79355573
Telephone region	London

Location

Registered Address	49 Welbeck Street London W1G 9XN
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

1 at £1	Philippa Barton 50.00% Ordinary
1 at £1	Stingray LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,023,003
Cash	£10,083
Current Liabilities	£5,178,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

28 November 2003	Delivered on: 9 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being pied bull yard 68/69 great russell street london WC1B 3BN t/n NGL797673. Outstanding
5 November 2003	Delivered on: 13 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 2001	Delivered on: 9 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: The property ground floor shop and basement 68/69 great russell street london WC1. Outstanding
15 September 2000	Delivered on: 20 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
5 November 2020	Statement of capital following an allotment of shares on 4 November 2020 GBP 1,000 (3 pages)
13 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016	Secretary's details changed for Mrs Lorna Elaine Klimt on 1 June 2016 (1 page)
1 June 2016	Director's details changed for John Anthony Wilfred Austin on 1 June 2016 (2 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Director's details changed for Mr Peter Richard Klimt on 1 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Mr Iek Ting Diong on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Philippa Barton on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for John Anthony Wilfred Austin on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Philippa Barton on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mrs Lorna Elaine Klimt on 1 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Mrs Lorna Elaine Klimt on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Mrs Lorna Elaine Klimt on 1 June 2016 (2 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Secretary's details changed for Mr Iek Ting Diong on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Mr Peter Richard Klimt on 1 June 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (7 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (7 pages)
16 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (7 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Philippa Barton on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Philippa Barton on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Philippa Barton on 1 October 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 August 2009	Return made up to 01/06/09; full list of members (5 pages)
5 August 2009	Return made up to 01/06/09; full list of members (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 01/06/08; no change of members (8 pages)
8 July 2008	Return made up to 01/06/08; no change of members (8 pages)
7 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
7 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
5 December 2007	Return made up to 01/06/07; no change of members (8 pages)
5 December 2007	Return made up to 01/06/07; no change of members (8 pages)
20 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
20 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
20 November 2006	Return made up to 01/06/06; full list of members (8 pages)
20 November 2006	Return made up to 01/06/06; full list of members (8 pages)
17 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
17 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
12 January 2006	Return made up to 01/06/05; full list of members (8 pages)
12 January 2006	Return made up to 01/06/05; full list of members (8 pages)
31 January 2005	Return made up to 01/06/04; full list of members (8 pages)
31 January 2005	Return made up to 01/06/04; full list of members (8 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (14 pages)
8 April 2004	New director appointed (14 pages)
8 April 2004	New director appointed (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 October 2003	Return made up to 01/06/03; full list of members (7 pages)
4 October 2003	Return made up to 01/06/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 01/06/02; full list of members (7 pages)
21 August 2002	Return made up to 01/06/02; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 December 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Particulars of mortgage/charge (4 pages)
9 April 2001	Particulars of mortgage/charge (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Return made up to 01/06/00; full list of members (7 pages)
5 September 2000	Return made up to 01/06/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
17 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
2 August 1999	Return made up to 01/06/99; full list of members (7 pages)
2 August 1999	Return made up to 01/06/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
4 August 1998	Return made up to 01/06/98; full list of members (7 pages)
4 August 1998	Return made up to 01/06/98; full list of members (7 pages)
20 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
20 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Return made up to 01/06/97; full list of members (7 pages)
3 September 1997	Return made up to 01/06/97; full list of members (7 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New secretary appointed (2 pages)
19 August 1996	Return made up to 01/06/96; full list of members (6 pages)
19 August 1996	Return made up to 01/06/96; full list of members (6 pages)
18 February 1996	Return made up to 01/06/95; full list of members (7 pages)
18 February 1996	Return made up to 01/06/95; full list of members (7 pages)
1 June 1992	Incorporation (9 pages)
1 June 1992	Incorporation (9 pages)

Freetask Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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