FROUDE ENGINEERING LIMITED

FROUDE ENGINEERING LIMITED

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

    Company NameFROUDE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10300312
    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 FROUDE ENGINEERING LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is FROUDE ENGINEERING LIMITED located?

    Registered Office Address
    Unit 15c Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FROUDE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FROUDE LTDJul 28, 2016Jul 28, 2016

    What are the latest accounts for FROUDE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FROUDE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for FROUDE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the acts and decisions of the sole director of the company be ratified 16/11/2023
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Graham Harris on Feb 01, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Previous accounting period extended from Mar 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of FROUDE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, John Graham
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    United Kingdom
    Director
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    United Kingdom
    WalesBritishDirector2142680008

    Who are the persons with significant control of FROUDE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Froude Group Ltd
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    United Kingdom
    Jul 28, 2016
    Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    United Kingdom
    No
    Legal FormEngland And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited By Shares
    Place RegisteredEngland
    Registration Number10292825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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