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FRISBY LIMITED

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

This company is commonly known as Frisby Limited. The company was founded 61 years ago and was given the registration number 00726737. The firm's registered office is in WADEBRIDGE. You can find them at Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FRISBY LIMITED
Company Number:00726737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1962
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, Cornwall, United Kingdom, PL27 6HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB

Secretary15 May 2002Active
Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB

Director-Active
Cobblers Flat Chapel Lane, Wadebridge, PL27 7NJ

Secretary-Active
27 Molesworth Street, Wadebridge, PL27 7DH

Director-Active
Thorncliffe Residential Home, Fernleigh Road, Wadebridge, PL2

Director-Active
Cobblers Flat Chapel Lane, Wadebridge, PL27 7NJ

Director-Active
Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB

Director-Active

People with Significant Control

Mr Timothy Donald Frisby
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William James Frisby
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Alexander & Co Schooners Business Park, Bess Park Road, Wadebridge, United Kingdom, PL27 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-02-25Capital

Capital cancellation shares.

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2022-02-25Capital

Capital return purchase own shares.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Officers

Change person secretary company with change date.

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2020-06-16Address

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

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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