Fridgexpress (UK) Limited, Darlington
Fridgexpress (Uk) Limited is a private limited company. Situated at Northgate Centre, Lingfield Way, Darlington DL1 4PZ, the above-mentioned 16 years old company was incorporated on 2008-04-03 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).2 directors can be found in the company: Philip V. (appointed on 02 May 2023), Martin W. (appointed on 02 May 2023). Moving on to the secretaries (1 in total), we can name: James K. (appointed on 02 May 2023).
| About | |
|---|---|
| Name: Fridgexpress (UK) Limited | |
| Number: 06554050 | |
| Incorporation date: 2008-04-03 | |
| End of financial year: 30 April |
| Address: |
Northgate Centre Lingfield Way Darlington DL1 4PZ |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles 45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Northgate Vehicle Hire Limited
2 May 2023
| Address | Northgate Centre Lingfield Way, Darlington, DL1 4PZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Preston Park Holdings Ltd
26 March 2019 - 2 May 2023
| Address | 4 Parkside Court Greenhough Road, Lichfield, Staffordshire, WS13 7FE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 11906475 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
6 April 2016 - 26 March 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 84,349 | 167,893 | 274,049 | 448,142 | 535,950 | 659,460 | 873,939 | 1,322,200 | 1,130,496 | 2,657,283 | 2,817,008 | 3,121,344 |
| Total Assets Less Current Liabilities | 281,075 | 510,509 | 700,812 | 1,335,645 | 1,844,141 | 2,898,921 | 3,738,249 | 5,757,708 | 6,762,126 | 8,347,287 | 9,280,181 | 14,161,218 |
| Fixed Assets | 288,081 | 546,140 | 729,982 | 1,441,722 | 1,871,961 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 100,000 | 100,000 | 111,100 | - | - | - | - | - | - | - |
| Shareholder Funds | 36,112 | 69,793 | 228,553 | 328,684 | 541,949 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 288,081 | 546,140 | 729,982 | 1,441,722 | 1,871,961 | - | - | - | - | - | - | - |
The deadline for Fridgexpress (Uk) Limited confirmation statement filing is 2024-04-17. The most recent one was submitted on 2023-04-03. The due date for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Northgate Vehicle Hire Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lingfield Way, DL1 4PZ Darlington. Preston Park Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Greenhough Road, WS13 7FE Lichfield, Staffordshire. David R. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, May 2023 | resolution |
Free Download
(2 pages)
|