Fri-Jado UK Limited

Company Name	Fri-Jado UK Limited
Directors	Michael Roy Littlewood and Laurens Johannes Josef Engbers
Company Status	Active
Company Number	04346709
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michael Roy Littlewood
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Green Cottage High Street Long Crendon Buckinghamshire HP18 9AN

Secretary Name	Michael Roy Littlewood
Nationality	British
Status	Current
Appointed	03 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Green Cottage High Street Long Crendon Buckinghamshire HP18 9AN

Director Name	Laurens Johannes Josef Engbers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	31 December 2010(8 years, 12 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Fri-Jado B V Oude Kerkstraatz Etten-Leur 4878aa

Director Name	Martin Petrus Bernadus Wawrzyniak
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Burgemeester Baetenspark 11 Prinsenbeek 4841js The Netherlands

Director Name	Jacqueline Walker Beagle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	Erik Jan Bos
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2010(8 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2013)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	Fri-Jado Bv Oude Kerkstraat 2 Etten-Leur 4878aa

Director Name	Mr James Malcolm Beagle
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(8 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.frijado.co.uk
Email address	[email protected]
Telephone	07 536776238
Telephone region	Mobile

Location

Registered Address	Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8k at £1	Fri-jado Bv 38.46% Ordinary A
8k at £1	Tec Line LTD 38.46% Ordinary B
800 at £1	Gary Thacker 3.85% Ordinary D
4k at £1	Michael Roy Littlewood 19.23% Ordinary C

Financials

Year	2014
Net Worth	£744,870
Cash	£783,799
Current Liabilities	£659,481

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

31 January 2008	Delivered on: 6 February 2008 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 uncalled capital buildings fixtures plant and machinery. Outstanding

31 January 2008

Delivered on: 6 February 2008
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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

20 December 2023	Registration of charge 043467090002, created on 14 December 2023 (42 pages)
31 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
6 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
9 November 2022	Director's details changed for Laurens Johannes Josef Engbers on 9 November 2022 (2 pages)
9 November 2022	Change of details for Fri-Jado International B.V. as a person with significant control on 9 November 2022 (2 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
1 February 2022	Satisfaction of charge 1 in full (1 page)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
7 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
6 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 January 2020	Second filing of Confirmation Statement dated 03/01/2019 (4 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 January 2019	03/01/19 Statement of Capital gbp 20800 ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 21/01/2020. (6 pages)
3 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
21 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 July 2016	Termination of appointment of Jacqueline Walker Beagle as a director on 12 April 2016 (2 pages)
13 July 2016	Termination of appointment of Jacqueline Walker Beagle as a director on 12 April 2016 (2 pages)
13 July 2016	Termination of appointment of James Malcolm Beagle as a director on 12 April 2016 (2 pages)
13 July 2016	Termination of appointment of James Malcolm Beagle as a director on 12 April 2016 (2 pages)
21 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 20,800 (9 pages)
21 January 2016	Director's details changed for Jacqueline Walker Beagle on 3 January 2016 (2 pages)
21 January 2016	Director's details changed for Jacqueline Walker Beagle on 3 January 2016 (2 pages)
21 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 20,800 (9 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 20,800 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 20,800 (5 pages)
5 February 2015	Director's details changed for Mr James Malcolm Beagle on 3 January 2015 (2 pages)
5 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,400 (8 pages)
5 February 2015	Director's details changed for Laurens Johannes Tozef Engbers on 3 January 2015 (2 pages)
5 February 2015	Director's details changed for Laurens Johannes Tozef Engbers on 3 January 2015 (2 pages)
5 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,400 (8 pages)
5 February 2015	Director's details changed for Mr James Malcolm Beagle on 3 January 2015 (2 pages)
5 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 20,400 (8 pages)
5 February 2015	Director's details changed for Mr James Malcolm Beagle on 3 January 2015 (2 pages)
5 February 2015	Director's details changed for Laurens Johannes Tozef Engbers on 3 January 2015 (2 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 20,400 (5 pages)
17 July 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 20,400 (5 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16 (8 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16 (8 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16 (8 pages)
24 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 May 2013	Termination of appointment of Erik Bos as a director (1 page)
30 May 2013	Termination of appointment of Erik Bos as a director (1 page)
9 January 2013	Director's details changed for Michael Roy Littlewood on 7 January 2013 (2 pages)
9 January 2013	Director's details changed for Jacqueline Walker Beagle on 7 January 2013 (2 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Secretary's details changed for Michael Roy Littlewood on 7 January 2012 (2 pages)
9 January 2013	Director's details changed for Michael Roy Littlewood on 7 January 2013 (2 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Director's details changed for Jacqueline Walker Beagle on 7 January 2013 (2 pages)
9 January 2013	Director's details changed for Jacqueline Walker Beagle on 7 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Michael Roy Littlewood on 7 January 2012 (2 pages)
9 January 2013	Secretary's details changed for Michael Roy Littlewood on 7 January 2012 (2 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Director's details changed for Michael Roy Littlewood on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr James Malcolm Beagle on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr James Malcolm Beagle on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr James Malcolm Beagle on 7 January 2013 (2 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (23 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (23 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 June 2011	Appointment of Laurens Johannes Tozef Engbers as a director (3 pages)
3 June 2011	Appointment of Mr James Malcolm Beagle as a director (3 pages)
3 June 2011	Appointment of Laurens Johannes Tozef Engbers as a director (3 pages)
3 June 2011	Appointment of Erik Jan Bos as a director (3 pages)
3 June 2011	Appointment of Erik Jan Bos as a director (3 pages)
3 June 2011	Appointment of Mr James Malcolm Beagle as a director (3 pages)
1 June 2011	Termination of appointment of Martin Wawrzyniak as a director (2 pages)
1 June 2011	Termination of appointment of Martin Wawrzyniak as a director (2 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 January 2010	Director's details changed for Martin Petrus Bernadus Wawrzyniak on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Roy Littlewood on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Martin Petrus Bernadus Wawrzyniak on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Roy Littlewood on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Roy Littlewood on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Martin Petrus Bernadus Wawrzyniak on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
7 January 2008	Return made up to 03/01/08; full list of members (3 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 03/01/07; full list of members (3 pages)
17 January 2007	Return made up to 03/01/07; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
13 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 03/01/06; full list of members (3 pages)
11 January 2006	Return made up to 03/01/06; full list of members (3 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 February 2005	Return made up to 03/01/05; full list of members (8 pages)
2 February 2005	Return made up to 03/01/05; full list of members (8 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 March 2004	Return made up to 03/01/04; full list of members (8 pages)
19 March 2004	Return made up to 03/01/04; full list of members (8 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 February 2003	Return made up to 03/01/03; full list of members (6 pages)
6 February 2003	Return made up to 03/01/03; full list of members (6 pages)
15 January 2003	Ad 03/12/02--------- Â£ si 8000@1=8000 Â£ ic 12000/20000 (2 pages)
15 January 2003	Ad 03/12/02--------- Â£ si 8000@1=8000 Â£ ic 12000/20000 (2 pages)
3 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
3 January 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 January 2002	New director appointed (3 pages)
26 January 2002	Ad 03/01/02--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (2 pages)
26 January 2002	Ad 03/01/02--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (2 pages)
26 January 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (1 page)
24 January 2002	New director appointed (1 page)
24 January 2002	Secretary resigned (1 page)
3 January 2002	Incorporation (16 pages)
3 January 2002	Incorporation (16 pages)