Freeman Junior Limited in Coventry Highway REDDITCH

Freeman Junior Limited REDDITCH

Founded in 2009, Freeman Junior, classified under reg no. 06812513 is an active company. Currently registered at Far Moor Lane B98 0SD, Redditch the company has been in the business for 15 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely Benjamin W., Timothy F. and Gerald F.. In addition one secretary - Elizabeth F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gerald F. who worked with the the firm until 1 October 2009.

Freeman Junior Limited Address / Contact

Office Address	Far Moor Lane
Office Address2	Coventry Highway
Town	Redditch
Post code	B98 0SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06812513
Date of Incorporation	Fri, 6th Feb 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	15 years old
Account next due date	Fri, 29th Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Benjamin W.

Position: Director

Appointed: 16 February 2017

Timothy F.

Position: Director

Appointed: 01 July 2014

Elizabeth F.

Position: Secretary

Appointed: 17 June 2009

Gerald F.

Position: Director

Appointed: 06 February 2009

Thomas B.

Position: Director

Appointed: 25 November 2013

Resigned: 20 July 2016

David P.

Position: Director

Appointed: 17 June 2009

Resigned: 31 March 2011

Gerald F.

Position: Secretary

Appointed: 06 February 2009

Resigned: 01 October 2009

Barbara F.

Position: Director

Appointed: 06 February 2009

Resigned: 25 November 2014

Peter F.

Position: Director

Appointed: 06 February 2009

Resigned: 25 November 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Freeman Junior Holdings Limited from Leicester, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Gerald F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Freeman Junior Holdings Limited

Third Floor Two Colton Square, Leicester, Leicestershire, LE1 1QH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11714764
Notified on	12 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerald F.

Notified on	6 April 2016
Ceased on	12 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 30th Dec 2019 filed on: 18th, February 2021	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, May 2019	resolution	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 21st, February 2017	capital	Free Download (2 pages)
AP01	On Thu, 16th Feb 2017 new director was appointed. filed on: 16th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, January 2017	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (30 pages)
TM01	Wed, 20th Jul 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 28th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 28th Feb 2016: 116000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 116000.00 GBP	capital
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 12th, December 2014	resolution
TM01	Tue, 25th Nov 2014 - the day director's appointment was terminated filed on: 25th, November 2014	officers	Free Download (1 page)
TM01	Tue, 25th Nov 2014 - the day director's appointment was terminated filed on: 25th, November 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (29 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 14th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (8 pages)
TM02	Wed, 5th Mar 2014 - the day secretary's appointment was terminated filed on: 5th, March 2014	officers	Free Download (1 page)
AP01	On Mon, 25th Nov 2013 new director was appointed. filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (26 pages)
CH01	On Tue, 28th Aug 2012 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
CH03	On Tue, 28th Aug 2012 secretary's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (8 pages)
CH03	On Tue, 28th Aug 2012 secretary's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 11th, December 2012	resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, December 2012	capital	Free Download (2 pages)
SH01	Capital declared on Sat, 1st Dec 2012: 116000.00 GBP filed on: 11th, December 2012	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 7th, July 2011	auditors	Free Download (1 page)
TM01	Thu, 31st Mar 2011 - the day director's appointment was terminated filed on: 31st, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (16 pages)
288a	On Tue, 7th Jul 2009 Director appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2009	capital	Free Download (2 pages)
287	Registered office changed on 07/07/2009 from startin honda bromyard road worcester worcestershire WR2 5YJ united kingdom filed on: 7th, July 2009	address	Free Download (1 page)
288a	On Tue, 7th Jul 2009 Secretary appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 30th, June 2009	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, June 2009	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2009	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2009	incorporation	Free Download (15 pages)

Freeman Junior Limited REDDITCH

Freeman Junior Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Timothy F.

Elizabeth F.

Gerald F.

Thomas B.

David P.

Gerald F.

Barbara F.

Peter F.

People with significant control

Company filings

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