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 eighteen years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

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 23 October 2020, 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 18 years old
Account next due date Thu, 31st Dec 2020 (69 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Laurens E.

Position: Director

Appointed: 31 December 2010

Michael L.

Position: Secretary

Appointed: 03 January 2002

Michael L.

Position: Director

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 1 name. As we found, there is Fri-Jado International B.v. from Etten-Leur, Netherlands. This PSC is categorised as "a corporate", 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.

Fri-Jado International B.V.

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 27341658
Notified 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 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand293 531157 834
Current Assets1 691 2721 190 197
Debtors1 169 684809 977
Net Assets Liabilities752 839943 848
Other Debtors19 13022 218
Property Plant Equipment9 9343 329
Total Inventories228 057222 386
Other
Accumulated Depreciation Impairment Property Plant Equipment34 92310 728
Amounts Owed By Related Parties 394 554
Amounts Owed To Group Undertakings223 46545 892
Bank Borrowings Overdrafts 45
Creditors948 316249 354
Increase From Depreciation Charge For Year Property Plant Equipment 1 123
Net Current Assets Liabilities742 956940 843
Number Shares Issued Fully Paid 800
Other Creditors445 22313 226
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 25 318
Other Disposals Property Plant Equipment 30 800
Other Taxation Social Security Payable260 001147 144
Par Value Share 1
Property Plant Equipment Gross Cost44 85714 057
Provisions For Liabilities Balance Sheet Subtotal51324
Total Assets Less Current Liabilities752 890944 172
Trade Creditors Trade Payables19 62743 047
Trade Debtors Trade Receivables1 150 554393 205

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2018/12/31
filed on: 11th, July 2019
Free Download (11 pages)

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