Frenson Car Parks Limited in LIVERPOOL

Frenson Car Parks Limited LIVERPOOL

Frenson Car Parks started in year 2002 as Private Limited Company with registration number 04392512. The Frenson Car Parks company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Liverpool at 9 Gambier Terrace. Postal code: L1 7BG.

At present there are 2 directors in the the company, namely Wendy D. and Max S.. In addition 2 active secretaries, Wendy D. and Max S. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frenson Car Parks Limited Address / Contact

Office Address	9 Gambier Terrace
Town	Liverpool
Post code	L1 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392512
Date of Incorporation	Tue, 12th Mar 2002
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Wendy D.

Position: Secretary

Appointed: 06 April 2022

Max S.

Position: Secretary

Appointed: 06 April 2022

Wendy D.

Position: Director

Appointed: 25 April 2002

Max S.

Position: Director

Appointed: 25 April 2002

Keith M.

Position: Secretary

Appointed: 09 January 2019

Resigned: 06 April 2022

Terence C.

Position: Director

Appointed: 14 July 2003

Resigned: 06 December 2018

Steven C.

Position: Director

Appointed: 14 July 2003

Resigned: 10 December 2018

Mark S.

Position: Director

Appointed: 14 July 2003

Resigned: 06 December 2018

Andrew J.

Position: Director

Appointed: 25 April 2002

Resigned: 14 July 2003

Nigel R.

Position: Director

Appointed: 25 April 2002

Resigned: 14 July 2003

Richard D.

Position: Secretary

Appointed: 25 April 2002

Resigned: 23 June 2017

Robert N.

Position: Director

Appointed: 25 April 2002

Resigned: 14 July 2003

Cuppin Street Services Limited

Position: Director

Appointed: 12 March 2002

Resigned: 25 April 2002

Cuppin Street Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2002

Resigned: 25 April 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Frenson Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frenson Limited

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	223 913	252 689
Current Assets	466 829	540 426
Debtors	242 916	287 737
Other Debtors	242 916	254 268

Other
Average Number Employees During Period	3	3
Corporation Tax Payable	162	7 393
Creditors	48 052	90 132
Net Current Assets Liabilities	418 777	450 294
Other Creditors	39 041	48 132
Other Taxation Social Security Payable	-3 198	3 718
Trade Creditors Trade Payables	12 047	30 889
Trade Debtors Trade Receivables		33 469

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 26th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on April 26, 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 9th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 8, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 10th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 5th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 1st, February 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 12th, April 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 11th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to March 25, 2009 (was March 31, 2009). filed on: 25th, January 2010	accounts	Free Download (1 page)
363a	Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, March 2009	accounts	Free Download (10 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (10 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 25, 2004 filed on: 28th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 28th, January 2005	accounts	Free Download (10 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 25, 2003 filed on: 19th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 25, 2003 filed on: 19th, October 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
363s	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363s	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 16/04/03	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2002	incorporation	Free Download (24 pages)

Frenson Car Parks Limited LIVERPOOL

Frenson Car Parks Limited Address / Contact

Company Information / Profile

Company staff

Wendy D.

Max S.

Wendy D.

Max S.

Keith M.

Terence C.

Steven C.

Mark S.

Andrew J.

Nigel R.

Richard D.

Robert N.

Cuppin Street Services Limited

Cuppin Street Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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