FRIENDS ASSOCIATES LIMITED
Overview
| Company Name | FRIENDS ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05582760 |
| 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 FRIENDS ASSOCIATES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FRIENDS ASSOCIATES LIMITED located?
| Registered Office Address | c/o MITCHELL CHARLESWORTH Glebe Business Park Lunts Heath Road WA8 5SQ Widnes Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRIENDS ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Jul 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FRIENDS ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for FRIENDS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David James Lockwood on Oct 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Simon Peter Rimmer on Nov 28, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David James Lockwood on Sep 19, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 04, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Director's details changed for Jason Wynn Mcateer on Jan 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Jason Wynn Mcateer on Aug 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for David James Lockwood on Aug 01, 2017 | 1 pages | CH03 | ||
Director's details changed for David James Lockwood on Aug 01, 2017 | 2 pages | CH01 | ||
Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016 | 1 pages | AA01 | ||
Who are the officers of FRIENDS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKWOOD, David James | Secretary | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | British | 74303330002 | ||||||
| LOCKWOOD, David James | Director | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | England | British | Licensed Football Agent | 74303330014 | ||||
| MACRAE, Alison | Director | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | United Kingdom | British | Director | 68541060001 | ||||
| MCATEER, Jason Wynn | Director | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | United Kingdom | British | Professional Footballer | 92524990002 | ||||
| RIMMER, Simon Peter | Director | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | United Kingdom | British | Chef | 68541200003 | ||||
| WHITTAKER, Lorraine | Secretary | 7 Chilwell Close WA8 9NY Widnes Cheshire | British | 113426750001 | ||||||
| NEXUS SECRETARIAL LIMITED | Secretary | Carlton House 16-18 Albert Square M2 5PF Manchester Lancashire United Kingdom | 84154620001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| NEXUS DIRECTORS LIMITED | Director | Carlton House 16-18 Albert Square M2 5PF Manchester Greater Manchester | 80622800001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FRIENDS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jason Wynn Mcateer | Apr 06, 2016 | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Peter Rimmer | Apr 06, 2016 | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James Lockwood | Apr 06, 2016 | Lunts Heath Road WA8 5SQ Widnes Glebe Business Park Cheshire United Kingdom | 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