Fragile Removals Limited. Head office in Newcastle. Check Director.

Fragile Removals Limited, Newcastle

Fragile Removals Limited is a private limited company. Situated at Suite 1, Old Stables Court, 6A Queen Street, Newcastle ST5 1ED, the above-mentioned 20 years old business was incorporated on 2004-02-05 and is categorised as "retail sale of antiques including antique books in stores" (Standard Industrial Classification code: 47791).
2 directors can be found in this company: Gillian F. (appointed on 05 February 2004), Alan F. (appointed on 05 February 2004). When it comes to the secretaries (1 in total), we can name: Gillian F. (appointed on 05 February 2004).

About
Name: Fragile Removals Limited
Number: 05035842
Incorporation date: 2004-02-05
End of financial year: 31 March


Address:	Suite 1, Old Stables Court 6a Queen Street Newcastle ST5 1ED
SIC code:	47791 - Retail sale of antiques including antique books in stores

Company staff

People with significant control

Gillian F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	2,179	1,562	1,407	892
Number Shares Allotted	-	-	3	3
Shareholder Funds	834	193	-109	-660
Total Assets Less Current Liabilities	834	193	-109	-660

The target date for Fragile Removals Limited confirmation statement filing is 2024-02-15. The most recent confirmation statement was submitted on 2023-02-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Gillian F. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan F. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/10/27. New Address: C/O Eaton Acton Accountants Suite 1, Old Stables Court 6a Queen Street Newcastle Staffordshire ST5 1ED. Previous address: Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE filed on: 27th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 24th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/04/05 from: 3 john street biddulph stoke on trent staffordshire ST8 6BB filed on: 5th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: 3 john street biddulph stoke on trent staffordshire ST8 6BB filed on: 5th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 02/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH filed on: 2nd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH filed on: 2nd, March 2004 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/02/05. Value of each share 1 £, total number of shares: 3. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/02/05. Value of each share 1 £, total number of shares: 3. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 16th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2004 \| resolution	Free Download
NEWINC	Company registration filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

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