S.r.s. Frigadon Limited. Head office in Stratford-upon-avon. Check Director.

S.r.s. Frigadon Limited, Stratford-upon-avon

S.r.s. Frigadon Limited is a private limited company. Previously, it was named S.r.s. Components Limited (changed on 2009-01-07). Situated at 6 Church Green, Atherstone On Stour, Stratford-Upon-Avon CV37 8NE, this 19 years old business was incorporated on 2001-02-12 and is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
2 directors can be found in this firm: Daniel C. (appointed on 25 August 2017), Gillian C. (appointed on 12 February 2001).

About
Name: S.r.s. Frigadon Limited
Number: 04158522
Incorporation date: 2001-02-12
End of financial year: 31 December


Address:	6 Church Green Atherstone On Stour Stratford-upon-avon CV37 8NE
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Gillian C.

1 June 2016

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

Alan C.

1 June 2016 - 30 August 2017

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

Financial data

Date of Accounts	2014-12-31	2015-03-31	2015-12-31	2016-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	168,114	442,273	442,273	794,184	673,536	1,657,207	619,137	1,634,047
Total Assets Less Current Liabilities	-	-	-	-	-	381,794	441,725	668,016
Fixed Assets	13,980	10,768	10,768	8,593	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	75,277	33,820	33,820	79,305	-	-	-	-
Tangible Fixed Assets	13,980	10,768	10,768	8,593	-	-	-	-

The target date for S.r.s. Frigadon Limited confirmation statement filing is 2021-03-26. The last confirmation statement was submitted on 2020-02-12. The deadline for a subsequent annual accounts filing is 31 December 2020. Last accounts filing was filed for the time up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Gillian C. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
SH03	Purchase of own shares filed on: 10th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2017-08-30 filed on: 31st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-30 filed on: 31st, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-20: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-02-01 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-02-01 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-02-01 secretary's details were changed filed on: 25th, April 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4 Mansell Street Stratford-upon-Avon Warwickshire CV37 6NR United Kingdom on 2012-04-25 filed on: 25th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-02-14 filed on: 14th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 16 Church Street Stratford upon Avon Warwickshire CV37 6HB on 2010-03-10 filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-02-01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
CERTNM	Company name changed S.R.S. components LIMITEDcertificate issued on 07/01/09 filed on: 31st, December 2008 \| change of name	Free Download (2 pages)
363s	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, April 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 16th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 25th, March 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-02-13 - Annual return with full member list filed on: 13th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 31st, August 2003 \| accounts	Free Download (6 pages)
88(2)R	Alloted 900 shares on 2003-07-09. Value of each share 1 £, total number of shares: 1000. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
288a	On 2003-07-17 New director appointed filed on: 17th, July 2003 \| officers	Free Download (2 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
288a	On 2001-03-01 New secretary appointed;new director appointed filed on: 1st, March 2001 \| officers	Free Download (2 pages)
288a	On 2001-03-01 New director appointed filed on: 1st, March 2001 \| officers	Free Download (2 pages)
288b	On 2001-02-28 Director resigned filed on: 28th, February 2001 \| officers	Free Download (1 page)
288b	On 2001-02-28 Secretary resigned filed on: 28th, February 2001 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2001 \| incorporation	Free Download (13 pages)

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