FREEWALL SYSTEMS LIMITED
Overview
| Company Name | FREEWALL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04186883 |
| 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 FREEWALL SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FREEWALL SYSTEMS LIMITED located?
| Registered Office Address | Freewall Systems Ltd Daux Road RH14 9SJ Billingshurst West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEWALL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT RACKING LIMITED | Mar 26, 2001 | Mar 26, 2001 |
What are the latest accounts for FREEWALL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FREEWALL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for FREEWALL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Anco Building Daux Road Billingshurst West Sussex RH14 9TF to Freewall Systems Ltd Daux Road Billingshurst West Sussex RH14 9SJ on Dec 28, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Notification of Freewall Holdings Limited as a person with significant control on Nov 18, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of FREEWALL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURMAN, Gavin Miles | Secretary | Brookfield Horsham Road, Alfold GU6 8JE Cranleigh Surrey | British | Storage Equipment Supplier | 53361340003 | |||||
| HURMAN, Gavin Miles | Director | Brookfield Horsham Road, Alfold GU6 8JE Cranleigh Surrey | England | British | Storage Equipment Supplier | 53361340003 | ||||
| HURMAN, Mark John | Director | Fairlee Shophouse Lane, Farley Green GU5 0RZ Guildford Surrey | England | British | Storage Equipment Supplier | 53361240003 | ||||
| RODWAY, Alan James | Secretary | Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey | British | 3074380001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HURMAN, Ann Margaret | Director | Wildwood Cottage Horsham Road Alfold Crossways Alfold GU6 8JE Cranleigh Surrey | United Kingdom | British | Storage Equipment Supplier | 53361140001 | ||||
| HURMAN, John Arthur | Director | Wildwood Cottage Horsham Road Alfold Crossways Alfold GU6 8JE Cranleigh Surrey | England | British | Storage Equipment Supplier | 53361110001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FREEWALL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freewall Holdings Limited | Nov 18, 2019 | Daux Road RH14 9TF Billingshurst Freewall Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FREEWALL SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Nov 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or 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