| Company Name | Frost Commercials (Trade Sales) Limited |
|---|---|
| Director | Gregory Frederick Richardson Frost |
| Company Status | Active |
| Company Number | 03317609 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Gregory Frederick Richardson Frost |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frost Commercials 17 Wesley Drive Benton Square Ind Est Newcastle Upon Tyne Tyne And Wear NE12 9UP |
| Secretary Name | Mrs Vivienne Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Frost Commercials 17 Wesley Drive Benton Square Ind Est Newcastle Upon Tyne Tyne And Wear NE12 9UP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.frostvancentre.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2159777 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Frost Commercials 17 Wesley Drive Benton Square Ind Est Newcastle Upon Tyne Tyne And Wear NE12 9UP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Gregory Frederick Richard Frost 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Vivien Frost 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,629 |
| Cash | £255,454 |
| Current Liabilities | £67,601 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 19 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 27 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 September 2017 | Change of details for Mr Gregory Frost as a person with significant control on 20 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Gregory Frost as a person with significant control on 20 September 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 4 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Secretary's details changed for Mrs Vivienne Frost on 6 March 2011 (1 page) |
| 20 March 2012 | Secretary's details changed for Mrs Vivienne Frost on 6 March 2011 (1 page) |
| 20 March 2012 | Secretary's details changed for Mrs Vivienne Frost on 6 March 2011 (1 page) |
| 20 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Gregory Frederick Richardson Frost on 22 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from 1 Applewood Killingworth Newcastle upon Tyne NE12 6FB on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from 1 Applewood Killingworth Newcastle upon Tyne NE12 6FB on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mr Gregory Frederick Richardson Frost on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 15 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 7 March 2003 | Return made up to 13/02/03; full list of members
|
| 7 March 2003 | Return made up to 13/02/03; full list of members
|
| 1 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 21 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 September 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 September 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 13 September 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 27 September 2000 | Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2000 | Ad 25/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 21 September 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 22 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 15 March 1999 | Return made up to 13/02/99; full list of members
|
| 15 March 1999 | Return made up to 13/02/99; full list of members
|
| 8 October 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 8 October 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Incorporation (12 pages) |
| 13 February 1997 | Incorporation (12 pages) |