FRIENDLY SOAP LIMITED
Overview
| Company Name | FRIENDLY SOAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03191872 |
| 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 FRIENDLY SOAP LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
Where is FRIENDLY SOAP LIMITED located?
| Registered Office Address | Unit 6c Topland Country Business Park Cragg Vale HX7 5RW Hebden Bridge West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDLY SOAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALDER VALLEY NATURAL SOAP COMPANY LIMITED | May 24, 2011 | May 24, 2011 |
| CALDER VALLEY SOAP COMPANY LIMITED | Apr 29, 1996 | Apr 29, 1996 |
What are the latest accounts for FRIENDLY SOAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FRIENDLY SOAP LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for FRIENDLY SOAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 6C Unit 6C Top Land Country Business Park Hebden Bridge West Yorkshire HX7 5RW England to Unit 6C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on May 14, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Director's details changed for Mr Geoffrey David Kerouac on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Costello on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Geoffrey David Kerouac on Jan 01, 2023 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Robin Costello on Jun 21, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Unit 9a Robinwood Mill Burnley Road Todmorden Lancashire OL14 8JA England to Unit 6C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW | 1 pages | AD02 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 9a Robinwood Mill Burnley Road Todmorden Lancashire OL14 8JA to Unit 6C Unit 6C Top Land Country Business Park Hebden Bridge West Yorkshire HX7 5RW on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of FRIENDLY SOAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Robin | Secretary | Pecket Well HX7 8QU Hebden Bridge Sprutts House England | British | 128775990001 | ||||||
| KEROUAC, Geoffrey David | Secretary | Lower Lee Heptonstall HX7 7EP Hebden Bridge The Old Coach House England | British | 128190360003 | ||||||
| COSTELLO, Robin | Director | Pecket Well HX7 8QU Hebden Bridge Sprutts House England | United Kingdom | British | 128775990002 | |||||
| KEROUAC, Geoffrey David | Director | Lower Lee Heptonstall HX7 7EP Hebden Bridge The Old Coach House England | United Kingdom | British | 128190360005 | |||||
| LYNN, Andrew | Secretary | 127 Siddal Lane Siddal HX3 9JS Halifax West Yorkshire | British | 47606050002 | ||||||
| LYNN, Audrey | Secretary | 15 Park Lea HD2 1QH Huddersfield West Yorkshire | British | 69576030001 | ||||||
| RYDER, David Leslie | Secretary | 3 Rhondda Place HX1 4HQ Halifax West Yorkshire | British | 46105750001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BARWELL, Michael Thomas | Director | 64 St Nicholas Gate Hedon HU12 8HS Hull East Yorkshire | British | 5454730004 | ||||||
| LYNN, Andrew | Director | 15 Park Lea Bradley Grange HD2 1QH Huddersfield West Yorkshire | British | 47606050003 | ||||||
| LYNN, Ralph Anthony | Director | 15 Park Lea Bradley Grange HD2 1QH Huddersfield West Yorkshire | British | 48073020001 | ||||||
| RYDER, David Leslie | Director | 125 Siddal Lane Siddal HX3 9JS Halifax West Yorkshire | British | 46105750002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FRIENDLY SOAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey David Kerouac | Apr 06, 2016 | Topland Country Business Park Cragg Vale HX7 5RW Hebden Bridge Unit 6c West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Costello | Apr 06, 2016 | Topland Country Business Park Cragg Vale HX7 5RW Hebden Bridge Unit 6c West Yorkshire 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