Company NameM D Frost Technical Services Ltd
Company StatusDissolved
Company Number06057139
CategoryPrivate Limited Company
Incorporation Date18 January 2007(17 years, 4 months ago)
Dissolution Date16 August 2022 (1 year, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMatthew Derek Frost
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2007(1 week, 1 day after company formation)
Appointment Duration15 years, 6 months (closed 16 August 2022)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 High Hamsterley Road
Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1HD
Secretary NameCarol Mary Frost
NationalityBritish
StatusClosed
Appointed26 January 2007(1 week, 1 day after company formation)
Appointment Duration15 years, 6 months (closed 16 August 2022)
RoleCompany Director
Correspondence Address10 High Hamsterley Road
Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1HE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 January 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.mfrost.org

Location

Registered Address10 High Hamsterley Road
Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1HD
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaHamsterley Mill

Shareholders

3 at £1Carol Mary Frost
50.00%
Ordinary
3 at £1Matthew Derek Frost
50.00%
Ordinary

Financials

Year2014
Net Worth£13,365
Cash£47,126
Current Liabilities£36,579

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 May 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
18 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6
(4 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 6
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 6
(4 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
19 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009Secretary's change of particulars / carol frost / 29/04/2009 (1 page)
27 January 2009Return made up to 18/01/09; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
23 January 2008Return made up to 18/01/08; full list of members (2 pages)
22 January 2008Registered office changed on 22/01/08 from: 10 high hamsterley road hamsterley mill rowlands gill tyne & wear NE39 1HE (1 page)
22 January 2008Director's particulars changed (1 page)
18 February 2007New secretary appointed (2 pages)
18 February 2007New director appointed (2 pages)
18 January 2007Incorporation (9 pages)
18 January 2007Director resigned (1 page)
18 January 2007Secretary resigned (1 page)