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Frenger Systems Limited NOTTINGHAM

Frenger Systems started in year 1995 as Private Limited Company with registration number 03064483. The Frenger Systems company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Nottingham at 14 Park Row. Postal code: NG1 6GR. Since 21st September 1995 Frenger Systems Limited is no longer carrying the name Blue Chip Century.

At the moment there are 3 directors in the the firm, namely Richard M., Andrew G. and Michael A.. In addition one secretary - Louise A. - is with the company. As of 7 May 2024, there were 2 ex directors - Peter S., Stuart C. and others listed below. There were no ex secretaries.

Frenger Systems Limited Address / Contact

Office Address 14 Park Row
Town Nottingham
Post code NG1 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03064483
Date of Incorporation Mon, 5th Jun 1995
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Richard M.

Position: Director

Appointed: 17 October 2023

Andrew G.

Position: Director

Appointed: 09 May 2005

Louise A.

Position: Secretary

Appointed: 08 September 1995

Michael A.

Position: Director

Appointed: 08 September 1995

Peter S.

Position: Director

Appointed: 21 January 2002

Resigned: 30 June 2010

Stuart C.

Position: Director

Appointed: 26 June 1999

Resigned: 31 March 2003

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Resigned: 09 August 1995

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Resigned: 09 August 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ftf Group Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ftf Group Limited

14 Park Row, Nottingham, NG1 6GR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04136585
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Blue Chip Century September 21, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 679 9653 986 2974 979 1965 021 3685 767 9435 444 6345 423 5965 785 724
Current Assets4 720 7905 805 8566 248 9886 600 1736 889 7566 750 6127 024 4707 379 713
Debtors499 5221 166 663600 036748 514388 135438 324724 010458 211
Net Assets Liabilities5 711 1786 552 4757 098 7327 405 0177 747 9727 506 9847 757 5198 082 264
Other Debtors  54 12286 77374 64668 25850 14087 866
Property Plant Equipment1 807 2181 722 2061 687 0351 682 9671 566 3801 478 6281 486 2751 589 751
Total Inventories541 303652 896669 756830 291733 678867 654876 8641 135 778
Other
Audit Fees Expenses7 1007 678      
Accrued Liabilities Deferred Income37 13056 551      
Accumulated Amortisation Impairment Intangible Assets3 9948 1619 79811 43513 07214 70916 34917 986
Accumulated Depreciation Impairment Property Plant Equipment493 532605 389713 154772 245841 550934 2611 031 0261 125 414
Additions Other Than Through Business Combinations Property Plant Equipment 26 845      
Administrative Expenses1 082 3261 170 155      
Amortisation Expense Intangible Assets 4 167      
Average Number Employees During Period   4140373137
Comprehensive Income Expense254 062862 297      
Corporation Tax Payable58 462116 70443 5889 677   10 645
Corporation Tax Recoverable 2 640  8 01056 99713 146 
Cost Inventories Recognised As Expense Gross1 836 0802 155 109      
Creditors696 987878 410765 086804 280620 187643 941593 511638 984
Current Tax For Period58 462116 704      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences30 987-53 475      
Depreciation Expense Property Plant Equipment111 940111 857      
Dividends Paid  22 00054 00024 000   
Dividends Paid Classified As Financing Activities-22 500-21 000      
Dividends Paid On Shares   78 29976 662   
Finished Goods Goods For Resale467 489434 968      
Fixed Assets1 919 6001 803 7791 766 9711 761 2661 643 0421 553 6531 559 6601 661 499
Further Item Tax Increase Decrease Component Adjusting Items3 405-53 475      
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-90 112164 410      
Gain Loss On Disposals Intangible Assets -25 693      
Gross Profit Loss1 342 5311 989 538      
Income Taxes Paid Refund Classified As Operating Activities22 414-3 412      
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-55 046-306 332      
Increase Decrease In Current Tax From Adjustment For Prior Periods-22 485-57 690      
Increase From Amortisation Charge For Year Intangible Assets 4 167 1 6371 6371 6371 6401 637
Increase From Depreciation Charge For Year Property Plant Equipment 111 857 121 047104 17597 52196 765108 562
Intangible Assets112 38281 57379 93678 29976 66275 02573 38571 748
Intangible Assets Gross Cost116 37689 73489 73489 73489 73489 73489 734 
Interest Income On Bank Deposits48 75433 538      
Interest Received Classified As Investing Activities-48 767-33 543      
Net Cash Flows From Used In Financing Activities22 50021 000      
Net Cash Flows From Used In Investing Activities65 270-7 647      
Net Cash Flows From Used In Operating Activities-142 816-319 685      
Net Cash Generated From Operations-120 402-323 097      
Net Current Assets Liabilities4 023 8034 927 4465 483 9025 795 8936 269 5696 106 6716 430 9596 740 729
Net Finance Income Costs48 76733 543      
Number Shares Issued Fully Paid   250 000    
Operating Profit Loss272 259834 293      
Other Creditors256 830255 326343 503290 389318 989286 479306 467385 237
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   61 95634 8704 810 14 174
Other Disposals Intangible Assets 26 642      
Other Disposals Property Plant Equipment   105 27191 33015 945 24 007
Other Operating Income Format112 05414 910      
Other Taxation Social Security Payable102 483225 56886 76452 90957 20115 56181 91065 789
Par Value Share   1    
Pension Other Post-employment Benefit Costs Other Pension Costs4 94914 285      
Prepayments Accrued Income42 01447 515      
Proceeds From Sales Intangible Assets -949      
Profit Loss254 062862 297568 257360 285366 955   
Property Plant Equipment Gross Cost2 300 7502 327 5952 400 1892 455 2122 407 9302 412 8892 517 3012 715 165
Provisions For Liabilities Balance Sheet Subtotal232 225178 750   153 340233 100319 964
Purchase Intangible Assets-6 646       
Purchase Property Plant Equipment-107 391-26 845      
Research Development Expense Recognised In Profit Or Loss163 915178 396      
Staff Costs Employee Benefits Expense760 327832 613      
Taxation Including Deferred Taxation Balance Sheet Subtotal232 225178 750152 141152 142164 639153 340  
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit -61 830      
Tax Increase Decrease From Effect Capital Allowances Depreciation 18 986      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4791 445      
Tax Tax Credit On Profit Or Loss On Ordinary Activities66 9645 539      
Total Additions Including From Business Combinations Property Plant Equipment   160 29444 04820 904104 412221 871
Total Assets Less Current Liabilities5 943 4036 731 2257 250 8737 557 1597 912 6117 660 3247 990 6198 402 228
Total Current Tax Expense Credit35 97759 014      
Trade Creditors Trade Payables242 082224 261291 231451 305243 997341 901205 134177 313
Trade Debtors Trade Receivables457 5081 116 508545 914661 741305 479313 069660 724370 345
Wages Salaries755 378818 328      
Work In Progress73 814217 928      
Company Contributions To Defined Benefit Plans Directors2 2612 240      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, July 2023 		Free Download (17 pages)

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