Fretwell Management Services Limited in Station Road Horsforth LEEDS

Fretwell Management Services Limited LEEDS

Fretwell Management Services started in year 1996 as Private Limited Company with registration number 03172017. The Fretwell Management Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Leeds at Sanderson House. Postal code: LS18 5NT. Since Monday 22nd April 1996 Fretwell Management Services Limited is no longer carrying the name Speechmark.

Currently there are 3 directors in the the company, namely Peter D., Graeme F. and John F.. In addition one secretary - Graeme F. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

Fretwell Management Services Limited Address / Contact

Office Address	Sanderson House
Office Address2	Station Road Horsforth
Town	Leeds
Post code	LS18 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03172017
Date of Incorporation	Wed, 13th Mar 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Peter D.

Position: Director

Appointed: 28 April 2000

Graeme F.

Position: Secretary

Appointed: 11 April 1996

Graeme F.

Position: Director

Appointed: 11 April 1996

John F.

Position: Director

Appointed: 11 April 1996

Clifford W.

Position: Secretary

Appointed: 13 March 1996

Resigned: 11 April 1996

Bonusworth Limited

Position: Corporate Director

Appointed: 13 March 1996

Resigned: 11 April 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Graeme F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Peter D. This PSC owns 25-50% shares. The third one is John F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Graeme F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter D.

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

John F.

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

Company previous names

Speechmark	April 22, 1996

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
Net Worth	33 541	8 071

Balance Sheet
Current Assets	85 385	34 614	108 908	22 206	13 067	13 067	13 067	13 067
Net Assets Liabilities			292	213	218	218	218	218
Net Assets Liabilities Including Pension Asset Liability	33 541	8 071

Reserves/Capital
Shareholder Funds	33 541	8 071

Other
Average Number Employees During Period				3
Creditors			108 616	21 993	12 849	12 849	12 849	12 849
Net Current Assets Liabilities	33 541	8 071	292	213	218	218	218	218
Total Assets Less Current Liabilities	33 541	8 071	292	213	218	218	218	218
Creditors Due Within One Year	171 844	101 543
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	120 000	75 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 22nd, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th March 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th March 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2011 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th March 2010 filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (11 pages)
363s	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 22nd, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 22nd, September 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 27th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (11 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd April 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (10 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (10 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 29th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 29th, August 2001	accounts	Free Download (10 pages)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 29th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 29th, November 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 29th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 29th, July 1999	accounts	Free Download (4 pages)
363s	Period up to Saturday 1st May 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (4 pages)
363s	Period up to Saturday 1st May 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Saturday 1st May 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (4 pages)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th April 1998 - Annual return with full member list filed on: 16th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 27th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 27th, July 1997	accounts	Free Download (5 pages)
363s	Period up to Sunday 6th April 1997 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Sunday 6th April 1997 - Annual return with full member list filed on: 6th, April 1997	annual return	Free Download (6 pages)

Fretwell Management Services Limited LEEDS

Fretwell Management Services Limited Address / Contact

Company Information / Profile

Company staff

Peter D.

Graeme F.

Graeme F.

John F.

Clifford W.

Bonusworth Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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