Friargate Limited

Company Name	Friargate Limited
Directors	Philip Hogarth and Ruth Clair Hutchinson
Company Status	Active
Company Number	03206721
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 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	Philip Hogarth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 1996(1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Process Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Ruth Clair Hutchinson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(7 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Mary Court Derby DE22 1BB

Secretary Name	Ruth Clair Hutchinson
Nationality	British
Status	Current
Appointed	18 February 2004(7 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Dalbreck Strachan Banchory Kincardineshire AB31 6PQ Scotland

Director Name	Erica Josephine Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1996(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1998)
Role	Director/Company Secretary
Correspondence Address	19 St Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Secretary Name	Erica Josephine Roberts
Nationality	British
Status	Resigned
Appointed	07 July 1996(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1998)
Role	Director/Company Secretary
Correspondence Address	19 St Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Secretary Name	Allison Hogarth
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	12 Huntly Cottages Huntly Place Aboyne Aberdeenshire AB34 5HD Scotland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01332 554744
Telephone region	Derby

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Philip Hogarth 50.00% Ordinary
50 at £1	Ruth Clair Duddy 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,845
Cash	£93,718
Current Liabilities	£46,040

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

26 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 July 2022 (4 pages)
6 December 2022	Director's details changed for Ruth Clair Hutchinson on 6 December 2022 (2 pages)
20 July 2022	Registered office address changed from 10 Queen Mary Court Derby DE22 1BB to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 July 2022 (1 page)
24 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 July 2021 (4 pages)
17 June 2021	Director's details changed for Ruth Clair Hutchison on 1 September 2020 (2 pages)
16 June 2021	Director's details changed for Ruth Clair Duddy on 1 September 2020 (2 pages)
16 June 2021	Secretary's details changed for Ruth Clair Duddy on 1 September 2020 (1 page)
16 June 2021	Change of details for Mrs Ruth Clair Duddy as a person with significant control on 1 September 2020 (2 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
21 January 2021	Micro company accounts made up to 31 July 2020 (4 pages)
22 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 31 July 2019 (4 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 July 2018 (4 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 31 July 2017 (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
4 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
4 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
2 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Philip Hogarth on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Ruth Clair Duddy on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Ruth Clair Duddy on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Ruth Clair Duddy on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Philip Hogarth on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Philip Hogarth on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 July 2009	Return made up to 03/06/09; full list of members (4 pages)
13 July 2009	Return made up to 03/06/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 September 2008	Return made up to 03/06/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / philip hogarth / 01/07/2007 (1 page)
25 September 2008	Return made up to 03/06/07; full list of members (4 pages)
25 September 2008	Director's change of particulars / philip hogarth / 01/07/2007 (1 page)
25 September 2008	Return made up to 03/06/08; full list of members (4 pages)
25 September 2008	Return made up to 03/06/07; full list of members (4 pages)
18 September 2008	Director and secretary's change of particulars / ruth duddy / 01/07/2007 (1 page)
18 September 2008	Director's change of particulars / philip hogarth / 01/07/2007 (1 page)
18 September 2008	Director's change of particulars / philip hogarth / 01/07/2007 (1 page)
18 September 2008	Director and secretary's change of particulars / ruth duddy / 01/07/2007 (1 page)
18 September 2008	Return made up to 03/06/06; full list of members (4 pages)
18 September 2008	Return made up to 03/06/06; full list of members (4 pages)
18 September 2008	Director and secretary's change of particulars / ruth duddy / 01/07/2007 (1 page)
18 September 2008	Director and secretary's change of particulars / ruth duddy / 01/07/2007 (1 page)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 August 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 July 2002 (4 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Secretary resigned;director resigned (1 page)
4 June 2003	Return made up to 03/06/03; full list of members (6 pages)
4 June 2003	Return made up to 03/06/03; full list of members (6 pages)
29 August 2002	Return made up to 03/06/02; full list of members (6 pages)
29 August 2002	Return made up to 03/06/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 July 2001	Return made up to 03/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 03/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
5 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
6 July 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
2 December 1999	Location of register of members (1 page)
2 December 1999	Location of debenture register (1 page)
2 December 1999	Location of debenture register (1 page)
2 December 1999	Location of register of members (1 page)
4 July 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: 404 turnhurst road packmoor stoke on trent staffordshire ST7 4QQ (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 404 turnhurst road packmoor stoke on trent staffordshire ST7 4QQ (1 page)
8 December 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
8 December 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned;director resigned (1 page)
4 September 1998	Secretary resigned;director resigned (1 page)
18 June 1998	Return made up to 03/06/98; no change of members (4 pages)
18 June 1998	Return made up to 03/06/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
25 March 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
12 August 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
12 August 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/08/97 (6 pages)
18 July 1997	Registered office changed on 18/07/97 from: 25 ledbury crescent birches head stoke on trent staffordshire ST1 6SP (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 25 ledbury crescent birches head stoke on trent staffordshire ST1 6SP (1 page)
15 September 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
15 September 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
8 September 1996	Ad 31/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1996	Ad 31/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Registered office changed on 16/07/96 from: suite 13730 72 new bond street london W1Y 9DD (1 page)
16 July 1996	Registered office changed on 16/07/96 from: suite 13730 72 new bond street london W1Y 9DD (1 page)
16 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
3 June 1996	Incorporation (27 pages)
3 June 1996	Incorporation (27 pages)

Friargate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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