FRED Michael & Co Ltd

Company Name	FRED Michael & Co Ltd
Directors	Michael Lomotey and Frederick Ntereba
Company Status	Active
Company Number	06682024
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Michael Lomotey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	329 Porters Avenue Dagenham Essex RM9 4LX

Secretary Name	Mr Michael Lomotey
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	329 Porters Avenue Dagenham Essex RM9 4LX

Director Name	Mr Frederick Ntereba
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	216 High Road High Road Romford RM6 6LS

Director Name	Mr Frederick Ntereba
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Strouds Close Chadwell Heath Romford Essex RM6 4XD

Secretary Name	Mrs Ofeibia Lomotey
Nationality	Ghanaian
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	329 Porters Avenue Dagenham Essex RM9 4LX

Director Name	Mr Edrisa Senabulya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2022)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	216 High Road High Road Romford RM6 6LS

Director Name	Mr Frederick Ntereba Mogoko
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Ramshaw Drive Chelmsford CM2 6US

Contact

Website	fredmichael.co.uk
Telephone	020 85905055
Telephone region	London

Location

Registered Address	Ffo F17 Ceme Innovation Centre Marsh Way Rainham RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch

Shareholders

100 at £1	Mr Michael Lomotey 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,998
Cash	£20,550
Current Liabilities	£20,079

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

14 April 2024	Confirmation statement made on 14 April 2024 with updates (4 pages)
5 March 2024	Registered office address changed from 216 High Road High Road Romford RM6 6LS England to Ffo F17 Ceme Innovation Centre Marsh Way Rainham RM13 8EU on 5 March 2024 (1 page)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
1 October 2022	Termination of appointment of Edrisa Senabulya as a director on 15 September 2022 (1 page)
30 August 2022	Termination of appointment of Frederick Ntereba Mogoko as a director on 11 August 2022 (1 page)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
10 May 2022	Director's details changed for Mr Frederick Ntereba on 10 February 2022 (2 pages)
10 May 2022	Director's details changed for Mr Frederick Ntereba Mogoko on 6 February 2022 (2 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
27 May 2021	Previous accounting period shortened from 29 August 2020 to 28 August 2020 (1 page)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
4 February 2020	Amended total exemption full accounts made up to 31 August 2018 (7 pages)
26 October 2019	Appointment of Mr Frederick Ntereba as a director on 13 October 2019 (2 pages)
4 October 2019	Confirmation statement made on 27 August 2019 with updates (6 pages)
2 September 2019	Notification of Michael Lomotey as a person with significant control on 17 June 2018 (2 pages)
2 September 2019	Cessation of Michael Lomotey as a person with significant control on 17 June 2018 (1 page)
10 July 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
11 May 2019	Appointment of Mr Edrisa Senabulya as a director on 1 May 2019 (2 pages)
12 March 2019	Termination of appointment of Frederick Ntereba as a director on 12 March 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
31 July 2018	Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
31 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 201 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 201 (3 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
3 September 2017	Termination of appointment of Ofeibia Lomotey as a secretary on 3 August 2017 (1 page)
3 September 2017	Termination of appointment of Ofeibia Lomotey as a secretary on 3 August 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 November 2016	Registered office address changed from 216 High Road Chadwell Heath Romford RM6 6PL to 216 High Road High Road Romford RM6 6LS on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from 216 High Road Chadwell Heath Romford RM6 6PL to 216 High Road High Road Romford RM6 6LS on 14 November 2016 (1 page)
21 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
22 July 2015	Registered office address changed from C/O RM6 6PL 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heathrm6 6Pl to 216 High Road Chadwell Heath Romford RM6 6PL on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from C/O RM6 6PL 2nd Floor New Enterprise House 149 - 151 High Road Chadwell Heathrm6 6Pl to 216 High Road Chadwell Heath Romford RM6 6PL on 22 July 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 November 2013	Registered office address changed from 1041 High Road Chadwell Heath Romford Essex RM6 4AU on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 1041 High Road Chadwell Heath Romford Essex RM6 4AU on 12 November 2013 (1 page)
11 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
6 August 2011	Registered office address changed from 329 Porters Avenue Dagenham Dagenham Essex RM9 4LX United Kingdom on 6 August 2011 (1 page)
6 August 2011	Registered office address changed from 329 Porters Avenue Dagenham Dagenham Essex RM9 4LX United Kingdom on 6 August 2011 (1 page)
6 August 2011	Registered office address changed from 329 Porters Avenue Dagenham Dagenham Essex RM9 4LX United Kingdom on 6 August 2011 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
9 October 2010	Director's details changed for Mr Michael Lomotey on 27 August 2010 (2 pages)
9 October 2010	Director's details changed for Mr Michael Lomotey on 27 August 2010 (2 pages)
9 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
9 September 2009	Return made up to 27/08/09; full list of members (4 pages)
27 August 2008	Incorporation (14 pages)
27 August 2008	Incorporation (14 pages)

FRED Michael & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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