| Company Name | Frost Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 05353249 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Previous Name | Frost Business Recovery Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeremy Charles Frost |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Insolvency Practitioner |
| Country of Residence | England |
| Correspondence Address | Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
| Secretary Name | Mrs Julie Marie Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
| Director Name | Mrs Julie Marie Frost |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2005(7 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
| Director Name | Mr Terence Alan Frost |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(10 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
Contact
| Website | frostgroup.co.uk |
|---|---|
| Telephone | 0845 2600101 |
| Telephone region | Unknown |
Location
| Registered Address | Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20k at £1 | Jeremy Charles Frost 50.00% Ordinary |
|---|---|
| 20k at £1 | Julie Marie Frost 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,056 |
| Cash | £25 |
| Current Liabilities | £315,680 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 19 June 2009 | Delivered on: 2 July 2009 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 15 May 2005 | Delivered on: 26 May 2005 Satisfied on: 2 July 2009 Persons entitled: Barclays Bank 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. Fully Satisfied |
Filing History
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Registered office address changed from , Regus City South Tower 26 Elmfield Road, Bromley, BR1 1LR, England to One Elmfield Park Bromley BR1 1LU on 3 June 2020 (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 25 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 14 May 2019 | Registered office address changed from , Regus City South 28 Elmfield Road, Bromley, BR1 1LR, England to One Elmfield Park Bromley BR1 1LU on 14 May 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 19 February 2019 | Registered office address changed from , Airport House Purley Way, Croydon, Surrey, CR0 0XZ to One Elmfield Park Bromley BR1 1LU on 19 February 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 25 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 17 February 2016 | Appointment of Mr Terence Alan Frost as a director on 1 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Appointment of Mr Terence Alan Frost as a director on 1 February 2016 (2 pages) |
| 24 November 2015 | Director's details changed for Mrs Julie Marie Frost on 24 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mrs Julie Marie Frost on 24 November 2015 (2 pages) |
| 24 November 2015 | Secretary's details changed for Mrs Julie Marie Frost on 24 November 2015 (1 page) |
| 24 November 2015 | Secretary's details changed for Mrs Julie Marie Frost on 24 November 2015 (1 page) |
| 24 November 2015 | Director's details changed for Mr Jeremy Charles Frost on 24 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Jeremy Charles Frost on 24 November 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Amended accounts made up to 30 June 2011 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 1 July 2013 | Amended accounts made up to 30 June 2011 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 23 July 2011 | Registered office address changed from , Airport House Purley Way, Croydon, Surrey, CR0 0XQ, United Kingdom on 23 July 2011 (1 page) |
| 23 July 2011 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XQ United Kingdom on 23 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from , Square Root Business Centre, 102 Windmill Road, Croydon, Surrey, CR0 2XQ on 13 July 2011 (1 page) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (2 pages) |
| 20 January 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Julie Marie Frost on 1 November 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Julie Marie Frost on 1 November 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Julie Marie Frost on 1 November 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 May 2006 | Memorandum and Articles of Association (8 pages) |
| 5 May 2006 | Memorandum and Articles of Association (8 pages) |
| 27 April 2006 | Company name changed frost business recovery LTD\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 27 April 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 27 April 2006 | Company name changed frost business recovery LTD\certificate issued on 27/04/06 (2 pages) |
| 24 February 2006 | Particulars of contract relating to shares (2 pages) |
| 24 February 2006 | Particulars of contract relating to shares (2 pages) |
| 21 February 2006 | Return made up to 04/02/06; full list of members
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| 21 February 2006 | Return made up to 04/02/06; full list of members
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| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 26 May 2005 | Particulars of mortgage/charge (9 pages) |
| 26 May 2005 | Particulars of mortgage/charge (9 pages) |
| 4 February 2005 | Incorporation (14 pages) |
| 4 February 2005 | Incorporation (14 pages) |