| Company Name | Frederick Thomas Ties Limited |
|---|---|
| Directors | Melissa Elizabeth Ann Lodge and Thomas Frederick Lodge |
| Company Status | Active |
| Company Number | 08776499 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Melissa Elizabeth Ann Lodge |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 137a Molesey Avenue West Molesey KT8 2RY |
| Director Name | Mr Thomas Frederick Lodge |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137a Molesey Avenue West Molesey KT8 2RY |
Contact
| Website | frederickthomas.co.uk |
|---|---|
| Telephone | 020 31264413 |
| Telephone region | London |
Location
| Registered Address | 137a Molesey Avenue West Molesey KT8 2RY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Melissa Lodge 50.00% Ordinary A |
|---|---|
| 50 at £0.01 | Thomas Lodge 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 1 March 2023 | Director's details changed for Ms Melissa Elizabeth Ann Hawkins on 27 February 2023 (2 pages) |
| 28 February 2023 | Director's details changed for Ms Melissa Elizabeth Ann Chuck on 27 February 2023 (2 pages) |
| 16 November 2022 | Director's details changed for Mrs Melissa Elizabeth Ann Lodge on 16 November 2022 (2 pages) |
| 16 November 2022 | Change of details for Mrs Melissa Elizabeth Ann Lodge as a person with significant control on 16 November 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 7 September 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 26 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 27 December 2019 | Cancellation of shares. Statement of capital on 9 December 2019
|
| 27 December 2019 | Purchase of own shares. (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 December 2019 | Change of details for Mrs Melissa Elizabeth Ann Lodge as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2019 | Change of details for Mr Thomas Frederick Lodge as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2019 | Confirmation statement made on 15 November 2019 with updates (5 pages) |
| 27 November 2019 | Notification of Thomas Frederick Lodge as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with updates (5 pages) |
| 5 January 2018 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
|
| 19 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
|
| 21 November 2017 | Registered office address changed from 28 Highfield Road Chertsey Surrey KT16 8BU to 137a Molesey Avenue West Molesey KT8 2RY on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 28 Highfield Road Chertsey Surrey KT16 8BU to 137a Molesey Avenue West Molesey KT8 2RY on 21 November 2017 (1 page) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 May 2015 | Appointment of Mr Thomas Frederick Lodge as a director on 1 April 2015 (2 pages) |
| 3 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 3 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 3 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 3 May 2015 | Appointment of Mr Thomas Frederick Lodge as a director on 1 April 2015 (2 pages) |
| 3 May 2015 | Appointment of Mr Thomas Frederick Lodge as a director on 1 April 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mrs Melissa Elizabeth Anne Lodge on 17 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mrs Melissa Elizabeth Anne Lodge on 17 November 2014 (2 pages) |
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|
| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
|