FRIDAYS LIMITED
Overview
| Company Name | FRIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01005611 |
| 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 FRIDAYS LIMITED?
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRIDAYS LIMITED located?
| Registered Office Address | Chequer Tree Farm Benenden Road TN17 3PN Cranbrook Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIDAYS (CRANBROOK) LIMITED | Mar 23, 1971 | Mar 23, 1971 |
What are the latest accounts for FRIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for FRIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Malcolm Roland Friday on Oct 08, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Appointment of Miss Bridget Grace Friday as a director on Aug 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew David Friday as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2025
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Maureen Susan Friday as a person with significant control on Oct 27, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Malcolm Roland Friday as a person with significant control on Oct 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr Malcolm Roland Friday on Sep 26, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew David Friday on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Dr Andrew David Friday as a person with significant control on Oct 02, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Malcolm Roland Friday as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Termination of appointment of Adam John Irvine as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Andrew David Friday as a person with significant control on Feb 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew David Friday on Mar 08, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew David Friday as a person with significant control on Feb 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Rebecca Ann Friday as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan John Christie as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FRIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIDAY, Andrew David | Director | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | Guernsey | British | 19463330004 | |||||
| FRIDAY, Bridget Grace | Director | Chequer Tree Farm Benenden Road TN17 3PN Cranbrook Kent | England | British | 339969880001 | |||||
| FRIDAY, Malcolm Roland | Director | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | England | British | 19463340004 | |||||
| FRIDAY, Rebecca Ann | Director | Chequer Tree Farm Benenden Road TN17 3PN Cranbrook Kent | England | British | 303927840001 | |||||
| FRIDAY, Andrew David | Secretary | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | British | 19463330002 | ||||||
| BARCLAY, Yvonne Daphne | Director | Sedgehill SP7 9JB Shaftesbury Pitts Farm Dorset United Kingdom | United Kingdom | British | 254059010001 | |||||
| CHRISTIE, Alan John | Director | Chequer Tree Farm Benenden Road TN17 3PN Cranbrook Kent | England | British | 215533040002 | |||||
| FRIDAY, Kathleen Mary | Director | West Knoyle BA12 6AW Warminster Hickmans Farm Wiltshire United Kingdom | United Kingdom | British | 254057570001 | |||||
| IRVINE, Adam John | Director | Chequer Tree Farm Benenden Road TN17 3PN Cranbrook Kent | England | British | 91751500003 | |||||
| JONES, Roy Michael | Director | 204 Wigmore Road Rainham ME8 0TN Gillingham Kent | British | 19483970001 | ||||||
| MCFALL, David Gerald | Director | 56 High Street TN32 5AP Robertsbridge East Sussex | British | 19483980001 | ||||||
| WATTS, Andrew Collier | Director | Cold Harbour Farm Coldharbour Lane TN27 9JH Headcorn Kent | United Kingdom | British | 19483990001 |
Who are the persons with significant control of FRIDAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Susan Friday | Oct 27, 2024 | Chequer Tree Farm Benenden Road TN17 3PN Cranbrook Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Friday | Apr 06, 2016 | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr Malcolm Roland Friday | Apr 06, 2016 | Benenden Road TN17 3PN Cranbrook Chequer Tree Farm Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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