FROZEN VALUE LIMITED
Overview
| Company Name | FROZEN VALUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01003192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FROZEN VALUE LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FROZEN VALUE LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROZEN VALUE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for FROZEN VALUE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for FROZEN VALUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 010031920013, created on Aug 29, 2025 | 78 pages | MR01 | ||||||||||
Full accounts made up to Sep 29, 2024 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 010031920012, created on Jul 04, 2025 | 78 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 010031920011, created on Jun 12, 2025 | 63 pages | MR01 | ||||||||||
Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 01, 2023 | 36 pages | AA | ||||||||||
Current accounting period shortened from Oct 01, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 26, 2022 | 35 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Austin Lee David Edward Cooke on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Benjamin Jenner as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Williams as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Paul Inman Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FROZEN VALUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark Xavier | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 110611570001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 218461400001 | |||||
| BOND, Christopher William | Secretary | 16 South Drive Sonning RG4 6GB Reading | British | 57245730002 | ||||||
| FULTON, Bridget Elaine | Secretary | Barnfield Plumpton Rocks HG5 8NA Harrogate North Yorkshire | British | 1827100001 | ||||||
| GUNTER, Karen Mona | Secretary | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | British | 75912100010 | ||||||
| ATKINSON, Craig | Director | Unit 6 Bretton Point Dearne Mills S75 5NH Darton Barnsley | England | British | 232114250001 | |||||
| BOND, Christopher William | Director | 16 South Drive Sonning RG4 6GB Reading | British | 57245730002 | ||||||
| COOKE, Austin Lee David Edward | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | England | British | 275206870001 | |||||
| FULTON, Bridget Elaine | Director | Barnfield Plumpton Rocks HG5 8NA Harrogate North Yorkshire | United Kingdom | British | 1827100001 | |||||
| FULTON, James | Director | Barnfield Plumpton Rocks HG5 8NA Harrogate North Yorkshire | United Kingdom | British | 1827110001 | |||||
| GORE, Nicholas James | Director | Dearne Mills Darton S75 5NH Barnsley Unit 6 Bretton Point South Yorkshire United Kingdom | United Kingdom | British | 207570870002 | |||||
| GUNTER, Kevin | Director | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | England | British | 55255580006 | |||||
| HALLIWELL, Peter Norris | Director | 2 York Terrace Burley-In-Wharfedale LS29 7DJ Ilkley West Yorkshire | British | 54275160001 | ||||||
| HINCHCLIFFE, Michael Stuart | Director | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | United Kingdom | British | 179698240001 | |||||
| JENNER, Benjamin | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 318789510001 | |||||
| LETFORD, Christopher James | Director | 7 Chestnut Court Toft Hill DL14 0TG Bishop Auckland County Durham | British | 98424190001 | ||||||
| RAFFERTY, Liam John | Director | Unit 6 Bretton Point Dearne Mills S75 5NH Darton Barnsley | United Kingdom | British | 196880330001 | |||||
| REES, Karen Mona | Director | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | England | British | 75912100012 | |||||
| TODD, Adam Joel | Director | Bretton Point Dearne Mills S75 5NH Darton Unit 6 Barnsley United Kingdom | United Kingdom | British | 179698230001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Wellmans Road WV13 2QT Willenhall Wellmans Road England | England | British | 260638060001 | |||||
| WILLIAMS, David Robert | Director | Wellmans Road WV13 2QT Willenhall Wellmans Road England | United Kingdom | British | 157062220001 |
Who are the persons with significant control of FROZEN VALUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viewtone Limited | Apr 06, 2016 | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FROZEN VALUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Mar 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0