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FLYING FRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flying Fridge Limited. The company was founded 24 years ago and was given the registration number 03900264. The firm's registered office is in WORKSOP. You can find them at Shireoaks Distribution Centre Shireoaks Common, Shireoaks, Worksop, Notts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLYING FRIDGE LIMITED
Company Number:03900264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shireoaks Distribution Centre Shireoaks Common, Shireoaks, Worksop, Notts, England, S81 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shireoaks Distribution Centre, Shireoaks Common, Shireoaks, Worksop, England, S81 8LW

Secretary12 January 2017Active
97 Rackford Road, North Anston, Sheffield, S25 4DE

Director29 December 1999Active
Shireoaks Distribution Centre, Shireoaks Common, Shireoaks, Worksop, England, S81 8LW

Director12 January 2017Active
97 Rackford Road, North Anston, Sheffield, S25 4DE

Secretary29 December 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 December 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 December 1999Active

People with Significant Control

Mr Richard Herberts
Notified on:07 December 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Shireoaks Distribution Centre, Shireoaks Common, Worksop, England, S81 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-09-13Officers

Change person director company with change date.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Change account reference date company previous extended.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-05-25Capital

Capital allotment shares.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type dormant.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Officers

Appoint person secretary company with name date.

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2017-01-12Officers

Termination secretary company with name termination date.

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2017-01-03Address

Change registered office address company with date old address new address.

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