Alan Froud (holdings) Limited in Woodlands WIMBORNE - BH21 8LZ

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Alan Froud (holdings) Limited WIMBORNE

Founded in 2008, Alan Froud (holdings), classified under reg no. 06486504 is an active company. Currently registered at Jaba Kings Lane BH21 8LZ, Wimborne the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Barry F. and Audrey F.. In addition one secretary - Barry F. - is with the company. As of 1 May 2024, there was 1 ex director - Alan F.. There were no ex secretaries.

Alan Froud (holdings) Limited Address / Contact

Office Address	Jaba Kings Lane
Office Address2	Woodlands
Town	Wimborne
Post code	BH21 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06486504
Date of Incorporation	Mon, 28th Jan 2008
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Barry F.

Position: Director

Appointed: 28 January 2008

Barry F.

Position: Secretary

Appointed: 28 January 2008

Audrey F.

Position: Director

Appointed: 28 January 2008

Diana R.

Position: Nominee Director

Appointed: 28 January 2008

Resigned: 28 January 2008

Reddings Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2008

Resigned: 28 January 2008

Alan F.

Position: Director

Appointed: 28 January 2008

Resigned: 27 March 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Barry F. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Audrey F. This PSC owns 50,01-75% shares.

Barry F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Audrey F.

Notified on	28 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 462	11 231	38 855	3 784	6 657	25 196	50 047	75 667
Current Assets	373 317	389 056	415 578	432 228	456 444	479 156	507 007	524 324
Debtors	339 855	377 825	376 723	428 444	449 787	453 960	456 960	448 657
Other Debtors				802
Property Plant Equipment	948 309	937 416	926 523	915 630	904 737	893 844	882 951	872 058

Other
Accumulated Depreciation Impairment Property Plant Equipment	62 089	72 982	83 875	94 768	105 661	116 554	127 447	138 340
Amounts Owed By Related Parties		377 825	376 723	422 642	449 787	453 960	453 960	448 657
Average Number Employees During Period		2		2	2	2	2	2
Corporation Tax Payable			5 099	-5			5 287
Creditors	95 640	88 591	93 375	87 105	88 664	88 664	93 976	88 686
Fixed Assets	949 309	938 416	927 523	916 630	905 737	894 844	883 951	873 058
Increase From Depreciation Charge For Year Property Plant Equipment		10 893	10 893	10 893	10 893	10 893	10 893	10 893
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	277 677	300 465	322 203	345 123	367 780	390 492	413 031	435 638
Other Creditors	89 585	87 036	87 055	87 103	87 210	87 211	87 235	87 235
Other Taxation Social Security Payable	6 055	1 555	1 214		1 448	1 447	1 446	1 443
Par Value Share			1
Profit Loss		11 895	10 845
Property Plant Equipment Gross Cost	1 010 398	1 010 398	1 010 398	1 010 398	1 010 398	1 010 398	1 010 398
Total Assets Less Current Liabilities	1 226 986	1 238 881	1 249 726	1 261 753	1 273 517	1 285 336	1 296 982	1 308 696
Trade Creditors Trade Payables		7	7	7	6	6	8	8
Trade Debtors Trade Receivables				5 000			3 000
Amounts Owed By Group Undertakings	339 855	377 825
Investments In Group Undertakings	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 13th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 28th Jan 2021 filed on: 17th, February 2021	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 28th Jan 2020 filed on: 10th, February 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 28th Jan 2019 filed on: 12th, February 2019	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, November 2016	accounts	Free Download
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 1148333.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, November 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, June 2015	resolution	Free Download
SH01	Capital declared on Tue, 9th Jun 2015: 1148333.00 GBP filed on: 18th, June 2015	capital	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014	accounts	Free Download (6 pages)
TM01	Thu, 27th Mar 2014 - the day director's appointment was terminated filed on: 3rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (6 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 24th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 18th, June 2008	resolution	Free Download (25 pages)
287	Registered office changed on 11/02/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 11th, February 2008	address	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2008 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 11/02/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 11th, February 2008	address	Free Download (1 page)
288b	On Mon, 11th Feb 2008 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 11th Feb 2008 New secretary appointed;new director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288b	On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (17 pages)

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