Fri-jado Uk Limited MIDDLESEX


Founded in 2002, Fri-jado Uk, classified under reg no. 04346709 is an active company. Currently registered at Lynwood House, 373/375 Station HA1 2AW, Middlesex the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Laurens E. and Michael L.. In addition one secretary - Michael L. - is with the company. As of 4 May 2024, there were 4 ex directors - Erik B., James B. and others listed below. There were no ex secretaries.

Fri-jado Uk Limited Address / Contact

Office Address Lynwood House, 373/375 Station
Office Address2 Road, Harrow
Town Middlesex
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04346709
Date of Incorporation Thu, 3rd Jan 2002
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Laurens E.

Position: Director

Appointed: 31 December 2010

Michael L.

Position: Director

Appointed: 03 January 2002

Michael L.

Position: Secretary

Appointed: 03 January 2002

Erik B.

Position: Director

Appointed: 31 December 2010

Resigned: 31 January 2013

James B.

Position: Director

Appointed: 31 December 2010

Resigned: 12 April 2016

Martin W.

Position: Director

Appointed: 03 January 2002

Resigned: 31 December 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2002

Resigned: 03 January 2002

Jacqueline W.

Position: Director

Appointed: 03 January 2002

Resigned: 12 April 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 03 January 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Tec Line Limited from Harrow, United Kingdom. This PSC is categorised as "a private limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fri-Jado International B.v. that entered Etten-Leur, Netherlands as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tec Line Limited

Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02548525
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fri-Jado International B.V.

2 Oude Kerkstraat, Etten-Leur, 4878AA, Netherlands

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 27341658
Notified on 6 April 2016
Ceased 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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand293 531157 834100 00399 93799 905353 229
Current Assets1 691 2721 190 1971 564 6631 672 8091 851 0812 537 413
Debtors1 169 684809 9771 272 7621 309 1341 486 0791 378 845
Net Assets Liabilities752 839943 8481 119 5871 311 2971 504 7771 708 249
Other Debtors19 13022 21822 46720 25310 56321 974
Property Plant Equipment9 9343 3294 7893 5929 06450 346
Total Inventories228 057222 386191 898263 738265 097 
Other
Accumulated Depreciation Impairment Property Plant Equipment34 92310 72812 33713 53416 56526 193
Amounts Owed By Related Parties 394 554543 100904 250899 197518 064
Amounts Owed To Group Undertakings223 46545 89257 25314 69717 56114 728
Average Number Employees During Period  3434
Bank Borrowings Overdrafts 45    
Creditors948 316249 354449 780365 090354 19432 114
Future Minimum Lease Payments Under Non-cancellable Operating Leases 379 362310 963250 304257 404236 207
Increase From Depreciation Charge For Year Property Plant Equipment 1 1231 6091 1973 0319 628
Net Current Assets Liabilities742 956940 8431 114 8831 307 7191 496 8871 691 865
Number Shares Issued Fully Paid 800    
Other Creditors445 22313 22622 59216 27416 03032 114
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 318    
Other Disposals Property Plant Equipment 30 800    
Other Taxation Social Security Payable260 001147 144227 946252 792221 306271 981
Par Value Share 1    
Property Plant Equipment Gross Cost44 85714 05717 12617 12625 62976 539
Provisions For Liabilities Balance Sheet Subtotal5132485141 1741 848
Total Additions Including From Business Combinations Property Plant Equipment  3 069 8 50350 910
Total Assets Less Current Liabilities752 890944 1721 119 6721 311 3111 505 9511 742 211
Trade Creditors Trade Payables19 62743 047141 98981 32799 297512 771
Trade Debtors Trade Receivables1 150 554393 205707 195384 631576 319838 807

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 24th, January 2024
Free Download (19 pages)

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