Frensic & Frensic Limited

Company Name	Frensic & Frensic Limited
Company Status	Active
Company Number	04510083
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mr Gordon Ian Richardson
Nationality	British
Status	Current
Appointed	06 November 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Transportation Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Ferryhill County Durham DL17 8LD

Director Name	Mr David George Richardson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 August 2008(6 years after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Nenthead Close Great Lumley Chester-Le-Street Durham DH3 4SP

Director Name	Mr Michael Gordon Richardson
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Mr Gordon Ian Richardson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Mr Paul John Richardson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Olivia Angeles Richardson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Flat D 17/F Blk 9 Locwood Court, Kingswood Villas Tin Shui Wai N.T. Hong Kong

Secretary Name	Gordon Ian Richardson
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	81f Flat B Hong Chaing Bldg 142-147 Johnston Road Wanchai Hong Kong

Director Name	Yiu Kuen Szeto
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 June 2003(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2020)
Role	College Lecturer
Country of Residence	Hong Kong
Correspondence Address	Room G124 Block 1 Hong Lee Court Kwun Tong Hong Kong Foreign

Secretary Name	Jean Sayer
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2004)
Role	Company Director
Correspondence Address	23 Ramsay Drive Ferryhill Durham DL17 8PU

Director Name	Maria Luisa Basilio
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Filapino
Status	Resigned
Appointed	10 February 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2007)
Role	Retired
Correspondence Address	Durck 4 376 New San Jose Dinalupihan Bataan 2110

Secretary Name	Maria Luisa Basilio
Nationality	Filapino
Status	Resigned
Appointed	07 August 2004(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2007)
Role	Company Director
Correspondence Address	Durck 4 376 New San Jose Dinalupihan Bataan 2110

Director Name	Pedro Angeles
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 November 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2007)
Role	Maintenance Engineer
Correspondence Address	Via Gramci Sn Giuliano Milanesi Italy

Director Name	Mr Gordon Ian Richardson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 August 2015)
Role	Transportation Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Durham Road Ferryhill County Durham DL17 8LD

Director Name	Mr Raymond Weiman Poon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2020(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 March 2021)
Role	Design Engineer
Country of Residence	Hong Kong
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Mr Paul John Richardson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2020(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Mr Yui Kuen Szeto
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2020(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 March 2021)
Role	Marine Engineer
Country of Residence	Hong Kong
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Mrs Maria Liues Basilio
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Filipino
Status	Resigned
Appointed	28 March 2020(17 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 March 2021)
Role	Business Woman
Country of Residence	Philippines
Correspondence Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Mr Raymond Weiman Poon 8.00% Ordinary
50 at £1	Michael Gordon Richardson 50.00% Ordinary
20 at £1	David George Richardson 20.00% Ordinary
20 at £1	Paul John Richardson 20.00% Ordinary
2 at £1	Olivia A. Richardson 2.00% Ordinary

Financials

Year	2014
Net Worth	£2,838
Cash	£34,183
Current Liabilities	£268,563

Accounts

Latest Accounts	12 August 2023 (9 months ago)
Next Accounts Due	12 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	12 August

Returns

Latest Return	1 April 2024 (1 month, 1 week ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Filing History

16 April 2024	Total exemption full accounts made up to 12 August 2023 (6 pages)
1 April 2024	Confirmation statement made on 1 April 2024 with updates (4 pages)
12 October 2023	Statement of capital following an allotment of shares on 10 October 2023 GBP 120 (3 pages)
12 October 2023	Termination of appointment of Paul John Richardson as a director on 10 October 2023 (1 page)
1 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 12 August 2022 (6 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
28 February 2022	Appointment of Mr Paul John Richardson as a director on 25 February 2022 (2 pages)
28 February 2022	Appointment of Mr Gordon Ian Richardson as a director on 25 February 2022 (2 pages)
16 November 2021	Total exemption full accounts made up to 12 August 2021 (6 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
27 March 2021	Termination of appointment of Paul John Richardson as a director on 25 March 2021 (1 page)
26 March 2021	Termination of appointment of Raymond Weiman Poon as a director on 25 March 2021 (1 page)
26 March 2021	Termination of appointment of Maria Liues Basilio as a director on 25 March 2021 (1 page)
26 March 2021	Termination of appointment of Yui Kuen Szeto as a director on 25 March 2021 (1 page)
13 October 2020	Total exemption full accounts made up to 12 August 2020 (6 pages)
3 September 2020	Cessation of Gordon Ian Richardson as a person with significant control on 6 April 2020 (1 page)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mrs Maria Liues Basilio as a director on 28 March 2020 (2 pages)
15 March 2020	Appointment of Mr Yui Kuen Szeto as a director on 15 March 2020 (2 pages)
15 March 2020	Appointment of Mr Paul John Richardson as a director on 15 March 2020 (2 pages)
15 March 2020	Appointment of Mr Raymond Weiman Poon as a director on 15 March 2020 (2 pages)
12 January 2020	Termination of appointment of Yiu Kuen Szeto as a director on 1 January 2020 (1 page)
18 November 2019	Total exemption full accounts made up to 12 August 2019 (6 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 12 August 2018 (6 pages)
2 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
1 April 2018	Change of details for Mr Gordon Ian Richardson as a person with significant control on 31 March 2018 (2 pages)
13 March 2018	Total exemption full accounts made up to 12 August 2017 (6 pages)
15 June 2017	Total exemption small company accounts made up to 12 August 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 12 August 2016 (7 pages)
2 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
2 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
2 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 100 (7 pages)
2 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 100 (7 pages)
15 September 2015	Total exemption small company accounts made up to 12 August 2015 (10 pages)
15 September 2015	Total exemption small company accounts made up to 12 August 2015 (10 pages)
4 August 2015	Termination of appointment of Gordon Ian Richardson as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Gordon Ian Richardson as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Gordon Ian Richardson as a director on 3 August 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 50 (3 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 50 (3 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 50 (3 pages)
18 March 2015	Appointment of Mr Michael Gordon Richardson as a director on 1 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Gordon Richardson as a director on 1 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Gordon Richardson as a director on 1 March 2015 (2 pages)
15 October 2014	Total exemption small company accounts made up to 12 August 2014 (10 pages)
15 October 2014	Total exemption small company accounts made up to 12 August 2014 (10 pages)
6 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 50 (6 pages)
6 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 50 (6 pages)
6 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 50 (6 pages)
18 October 2013	Total exemption small company accounts made up to 12 August 2013 (10 pages)
18 October 2013	Total exemption small company accounts made up to 12 August 2013 (10 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 12 August 2012 (10 pages)
12 November 2012	Total exemption small company accounts made up to 12 August 2012 (10 pages)
7 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
7 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
7 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption full accounts made up to 12 August 2011 (15 pages)
2 November 2011	Total exemption full accounts made up to 12 August 2011 (15 pages)
9 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
9 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
9 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
26 November 2010	Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 4AS on 26 November 2010 (1 page)
18 October 2010	Total exemption small company accounts made up to 12 August 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 12 August 2010 (6 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Yiu Kuen Szeto on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Gordon Ian Richardson on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Gordon Ian Richardson on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Yiu Kuen Szeto on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Gordon Ian Richardson on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Yiu Kuen Szeto on 6 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 12 August 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 12 August 2009 (6 pages)
20 April 2009	Return made up to 16/04/09; full list of members (4 pages)
20 April 2009	Return made up to 16/04/09; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 12 August 2008 (11 pages)
21 December 2008	Total exemption full accounts made up to 12 August 2008 (11 pages)
27 August 2008	Director appointed mr david george richardson (1 page)
27 August 2008	Director appointed mr david george richardson (1 page)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 12 August 2007 (12 pages)
28 January 2008	Total exemption full accounts made up to 12 August 2007 (12 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New secretary appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
17 April 2007	Return made up to 16/04/07; full list of members (3 pages)
17 April 2007	Return made up to 16/04/07; full list of members (3 pages)
11 November 2006	Total exemption full accounts made up to 12 August 2006 (11 pages)
11 November 2006	Total exemption full accounts made up to 12 August 2006 (11 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 24/04/06; full list of members (3 pages)
9 May 2006	Return made up to 24/04/06; full list of members (3 pages)
26 September 2005	Total exemption full accounts made up to 12 August 2005 (12 pages)
26 September 2005	Total exemption full accounts made up to 12 August 2005 (12 pages)
12 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/05 (3 pages)
12 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/05 (3 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
13 October 2004	Accounting reference date shortened from 31/08/04 to 12/08/04 (1 page)
13 October 2004	Total exemption full accounts made up to 12 August 2004 (11 pages)
13 October 2004	Accounting reference date shortened from 31/08/04 to 12/08/04 (1 page)
13 October 2004	Total exemption full accounts made up to 12 August 2004 (11 pages)
1 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Secretary resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
10 November 2003	Partial exemption accounts made up to 31 August 2003 (11 pages)
10 November 2003	Partial exemption accounts made up to 31 August 2003 (11 pages)
21 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 7 marlborough gate st. Albans hertfordshire AL1 3TX (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 7 marlborough gate st. Albans hertfordshire AL1 3TX (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
13 August 2002	Incorporation (6 pages)
13 August 2002	Incorporation (6 pages)

Frensic & Frensic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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