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FRIARS 820 LIMITED

FRIARS 820 LIMITED

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

    • Overview

    Company NameFRIARS 820 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13353441
    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 FRIARS 820 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FRIARS 820 LIMITED located?

    Registered Office Address
    Millennium Works
    Enterprise Way
    PE14 0SB Wisbech
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRIARS 820 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FRIARS 820 LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for FRIARS 820 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Sime as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mrs Susan Allan as a director on Jan 02, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2024 with updates

    		4 pagesCS01

    Change of details for Total Vehicle Solutions Group Limited as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		20 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael James Rice as a director on Feb 28, 2022

    		1 pagesTM01

    Second filing for the appointment of Alan Sime as a director

    		3 pagesRP04AP01

    Appointment of Mr Alan Sime as a director on Jan 07, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 23, 2022Clarification A second filed AP01 was registered on 23/02/2022

    Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022

    		2 pagesAP01

    Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021

    		2 pagesCH01

    Registration of charge 133534410002, created on Jun 07, 2021

    		36 pagesMR01

    Registration of charge 133534410001, created on Jun 07, 2021

    		38 pagesMR01

    Appointment of Mr Craig Andrew Harris as a director on Jun 07, 2021

    		2 pagesAP01

    Registered office address changed from 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom to Millennium Works Enterprise Way Wisbech Cambridgeshire PE14 0SB on Jun 09, 2021

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 23, 2021

    Statement of capital on Apr 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRIARS 820 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Susan
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritishChief Financial Officer (Accountant)209254090001
    DUCKER, Andrew James
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		United KingdomBritishCompany Director140698250001
    HARRIS, Craig Andrew
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritishExecutive Chairman271220350008
    RAWLINGS, Jonathan Geoffrey
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		United KingdomBritishChartered Accountant266379160001
    RICE, Michael James
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		United KingdomBritishChartered Accountant290232950001
    SIME, Alan
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritishChief Financial Officer51759580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRIARS 820 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    United Kingdom
    		Apr 23, 2021
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10479375
    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.
    View Detailed Information on Persons with Significant 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