Frosts Bodyshop Ltd

Company Name	Frosts Bodyshop Ltd
Directors	Armen Karapetyan and Davit Karapetyan
Company Status	Active
Company Number	03856202
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Armen Karapetyan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Armenian
Status	Current
Appointed	19 April 2016(16 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Davit Karapetyan
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Armenian
Status	Current
Appointed	19 April 2016(16 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Zara Sokratyan
Status	Current
Appointed	31 March 2021(21 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Andy Thomas Frost
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6LJ

Secretary Name	Karen Jane Frost
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	29 Holy Thorn Lane Shenley Church End Milton Keynes Buckinghamshire MK5 6LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Alwyns Llp (Corporation)
Status	Resigned
Appointed	19 April 2016(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 April 2016)
Correspondence Address	Crown House 151 High Road Loughton Essex IG10 4LG

Contact

Website	frostsbodyshop.com
Telephone	023 40332989
Telephone region	Southampton / Portsmouth

Location

Registered Address	Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrew Thomas Frost 50.00% Ordinary
1 at £1	Mrs Karen Jane Frost 50.00% Ordinary

Financials

Year	2014
Net Worth	£926,174
Cash	£443,202
Current Liabilities	£311,980

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

4 November 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
24 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
23 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
24 October 2017	Director's details changed for Mr Davit Karapetyan on 11 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Davit Karapetyan on 11 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Armen Karapetyan on 11 September 2017 (2 pages)
24 October 2017	Director's details changed for Mr Armen Karapetyan on 11 September 2017 (2 pages)
23 October 2017	Change of details for Mr Armen Karapetyan as a person with significant control on 1 October 2017 (2 pages)
23 October 2017	Change of details for Mr Davit Karapetyan as a person with significant control on 1 October 2017 (2 pages)
23 October 2017	Change of details for Mr Davit Karapetyan as a person with significant control on 1 October 2017 (2 pages)
23 October 2017	Change of details for Mr Armen Karapetyan as a person with significant control on 1 October 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
15 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 GBP 1.48 (4 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Cancellation of shares. Statement of capital on 19 April 2016 GBP 1.48 (4 pages)
3 May 2016	Sub-division of shares on 11 April 2016 (5 pages)
3 May 2016	Sub-division of shares on 11 April 2016 (5 pages)
28 April 2016	Resolutions RES13 ‐ Subdivided shares 11/04/2016 (2 pages)
28 April 2016	Resolutions RES13 ‐ Subdivided shares 11/04/2016 (2 pages)
22 April 2016	Termination of appointment of Alwyns Llp as a secretary on 19 April 2016 (1 page)
22 April 2016	Director's details changed for Mr Armen Karapetyan on 19 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Davit Karapetyan on 19 April 2016 (2 pages)
22 April 2016	Termination of appointment of Alwyns Llp as a secretary on 19 April 2016 (1 page)
22 April 2016	Director's details changed for Mr Davit Karapetyan on 19 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Armen Karapetyan on 19 April 2016 (2 pages)
20 April 2016	Registered office address changed from Church View Chambers 38 Market Square, Toddington Dunstable Bedfordshire LU5 6BS to Crown House 151 High Road Loughton Essex IG10 4LG on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from Church View Chambers 38 Market Square, Toddington Dunstable Bedfordshire LU5 6BS to Crown House 151 High Road Loughton Essex IG10 4LG on 20 April 2016 (1 page)
19 April 2016	Appointment of Alwyns Llp as a secretary on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Armen Karapetyan as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Davit Karapetyan as a director on 19 April 2016 (2 pages)
19 April 2016	Termination of appointment of Andy Thomas Frost as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Karen Jane Frost as a secretary on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Andy Thomas Frost as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Karen Jane Frost as a secretary on 19 April 2016 (1 page)
19 April 2016	Appointment of Mr Armen Karapetyan as a director on 19 April 2016 (2 pages)
19 April 2016	Appointment of Alwyns Llp as a secretary on 19 April 2016 (2 pages)
19 April 2016	Appointment of Mr Davit Karapetyan as a director on 19 April 2016 (2 pages)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Andy Thomas Frost on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andy Thomas Frost on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andy Thomas Frost on 1 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 October 2008	Return made up to 11/10/08; full list of members (3 pages)
22 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 October 2007	Return made up to 11/10/07; full list of members (2 pages)
26 October 2007	Return made up to 11/10/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 October 2006	Return made up to 11/10/06; full list of members (2 pages)
25 October 2006	Return made up to 11/10/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 October 2005	Return made up to 11/10/05; full list of members (2 pages)
26 October 2005	Return made up to 11/10/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 November 2004	Return made up to 11/10/04; full list of members (6 pages)
1 November 2004	Return made up to 11/10/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 November 2002	Return made up to 11/10/02; full list of members (6 pages)
11 November 2002	Return made up to 11/10/02; full list of members (6 pages)
27 January 2002	Return made up to 11/10/01; full list of members (6 pages)
27 January 2002	Return made up to 11/10/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
27 October 2000	Return made up to 11/10/00; full list of members (6 pages)
27 October 2000	Return made up to 11/10/00; full list of members (6 pages)
16 November 1999	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
16 November 1999	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
11 October 1999	Incorporation (17 pages)
11 October 1999	Incorporation (17 pages)

Frosts Bodyshop Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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