Frostbite UK Limited

Company Name	Frostbite UK Limited
Directors	Thomas Roger Osborn and Victor Robert Kenny
Company Status	Active
Company Number	04698592
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Thomas Roger Osborn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Air Con Eng
Country of Residence	United Kingdom
Correspondence Address	124/126 Church Hill Loughton IG10 1LH

Director Name	Mr Victor Robert Kenny
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Air Con Eng
Country of Residence	United Kingdom
Correspondence Address	124/126 Church Hill Loughton IG10 1LH

Secretary Name	Mr Thomas Roger Osborn
Nationality	British
Status	Current
Appointed	23 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Air Con Eng
Country of Residence	United Kingdom
Correspondence Address	124/126 Church Hill Loughton IG10 1LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	frostbiteuk.co.uk
Telephone	020 83636445
Telephone region	London

Location

Registered Address	124/126 Church Hill Loughton IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Thomas Roger Osborn 50.00% Ordinary
1 at £1	Mr Victor Robert Kenny 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,310
Cash	£17,048
Current Liabilities	£71,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

19 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 March 2019	Confirmation statement made on 14 March 2019 with updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 September 2018	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 124/126 Church Hill Loughton IG10 1LH on 11 September 2018 (1 page)
12 June 2018	Secretary's details changed for Mr Thomas Roger Osborn on 12 June 2018 (1 page)
12 June 2018	Director's details changed for Mr Victor Robert Kenny on 12 June 2018 (2 pages)
12 June 2018	Change of details for Mr Thomas Roger Osborn as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Director's details changed for Mr Thomas Roger Osborn on 12 June 2018 (2 pages)
12 June 2018	Change of details for Mr Victor Robert Kenny as a person with significant control on 12 June 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
27 January 2017	Director's details changed for Mr Thomas Roger Osborn on 25 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Mr Thomas Roger Osborn on 25 January 2017 (1 page)
27 January 2017	Secretary's details changed for Mr Thomas Roger Osborn on 25 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Thomas Roger Osborn on 25 January 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Director's details changed for Mr Thomas Roger Osborn on 18 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mr Thomas Roger Osborn on 18 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Thomas Roger Osborn on 18 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mr Thomas Roger Osborn on 18 April 2016 (1 page)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (5 pages)
14 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF United Kingdom on 16 October 2013 (1 page)
17 May 2013	Registered office address changed from C/O Martin Cordell & Co 1-5 Alfred Street London E3 2BE on 17 May 2013 (1 page)
17 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Registered office address changed from C/O Martin Cordell & Co 1-5 Alfred Street London E3 2BE on 17 May 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Director's details changed for Thomas Roger Osborn on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Thomas Roger Osborn on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2009	Return made up to 14/03/09; full list of members (4 pages)
25 March 2009	Return made up to 14/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2008	Return made up to 14/03/08; full list of members (4 pages)
16 April 2008	Return made up to 14/03/08; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
24 July 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/07/06 (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: newby house 309 chase road london N14 6JS (1 page)
1 June 2006	Registered office changed on 01/06/06 from: newby house 309 chase road london N14 6JS (1 page)
10 June 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 June 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 14/03/05; full list of members (7 pages)
11 April 2005	Return made up to 14/03/05; full list of members (7 pages)
17 June 2004	Return made up to 14/03/04; full list of members (7 pages)
17 June 2004	Return made up to 14/03/04; full list of members (7 pages)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
3 February 2004	First Gazette notice for compulsory strike-off (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
14 March 2003	Incorporation (9 pages)
14 March 2003	Incorporation (9 pages)

Frostbite UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London