G.H. FRITH (CANNOCK) LIMITED

G.H. FRITH (CANNOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.H. FRITH (CANNOCK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06911318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.H. FRITH (CANNOCK) LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G.H. FRITH (CANNOCK) LIMITED located?

    Registered Office Address
    Kaydon House Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.H. FRITH (CANNOCK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for G.H. FRITH (CANNOCK) LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for G.H. FRITH (CANNOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Termination of appointment of Andrew William Frith as a director on Apr 03, 2024

    1 pagesTM01

    Termination of appointment of Rachael Mainwaring as a secretary on Mar 30, 2024

    1 pagesTM02

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Rachael Mainwaring on May 22, 2023

    1 pagesCH03

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Termination of appointment of Martin Paul Frith as a director on Mar 22, 2022

    1 pagesTM01

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Registered office address changed from Ridings Park Eastern Way, Hawks Green Cannock Staffordshire WS11 7FJ to Kaydon House Abergele Road Bodelwyddan Rhyl LL18 5TY on Feb 18, 2021

    1 pagesAD01

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    6 pagesCS01

    Second filing of the annual return made up to May 20, 2016

    22 pagesRP04AR01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Mar 01, 2017Clarification A second filed AR01 was registered on 01/03/2017

    Who are the officers of G.H. FRITH (CANNOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAINWARING, Rachael
    Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Wales
    Director
    Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Wales
    United KingdomBritishNone95904400004
    MAINWARING, Rachael
    Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Wales
    Secretary
    Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Wales
    BritishNone95904400004
    FRITH, Andrew William
    Yew Tree Avenue
    Saughall
    CH1 6HB Chester
    4
    Cheshire
    United Kingdom
    Director
    Yew Tree Avenue
    Saughall
    CH1 6HB Chester
    4
    Cheshire
    United Kingdom
    United KingdomBritishNone95904190002
    FRITH, Martin Paul
    Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Wales
    Director
    Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Wales
    EnglandBritishNone95904350005
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of G.H. FRITH (CANNOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kinmel Park, Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Clwyd
    Apr 06, 2016
    Kinmel Park, Abergele Road
    Bodelwyddan
    LL18 5TY Rhyl
    Kaydon House
    Clwyd
    No
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09209661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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