Frincon (colchester) Limited in Old Ipswich Road Ardleigh COLCHESTER - CO7 7QR

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Frincon (colchester) Limited COLCHESTER

Frincon (colchester) started in year 1938 as Private Limited Company with registration number 00340688. The Frincon (colchester) company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Colchester at 3 The Cedars, Apex 12. Postal code: CO7 7QR.

At the moment there are 2 directors in the the firm, namely Roger R. and Raymond R.. In addition one secretary - Julie E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frincon (colchester) Limited Address / Contact

Office Address	3 The Cedars, Apex 12
Office Address2	Old Ipswich Road Ardleigh
Town	Colchester
Post code	CO7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00340688
Date of Incorporation	Thu, 26th May 1938
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	86 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Julie E.

Position: Secretary

Appointed: 31 March 2009

Roger R.

Position: Director

Appointed: 23 June 2003

Raymond R.

Position: Director

Appointed: 23 June 2003

Derek A.

Position: Secretary

Resigned: 31 March 1993

Robert T.

Position: Secretary

Appointed: 23 June 2003

Resigned: 31 March 2009

Brian L.

Position: Director

Appointed: 01 October 2001

Resigned: 23 June 2003

Robert S.

Position: Secretary

Appointed: 02 May 2000

Resigned: 23 June 2003

Christopher B.

Position: Director

Appointed: 21 December 1998

Resigned: 23 June 2003

Derek A.

Position: Director

Appointed: 14 September 1995

Resigned: 31 December 1998

Arthur T.

Position: Director

Appointed: 14 September 1995

Resigned: 23 June 2003

John P.

Position: Secretary

Appointed: 14 September 1995

Resigned: 02 May 2000

James P.

Position: Director

Appointed: 13 September 1995

Resigned: 14 September 1995

Geoffrey D.

Position: Secretary

Appointed: 31 May 1995

Resigned: 14 September 1995

Robert D.

Position: Director

Appointed: 16 February 1995

Resigned: 14 September 1995

Peter M.

Position: Director

Appointed: 16 February 1995

Resigned: 14 September 1995

Geoffrey D.

Position: Director

Appointed: 25 October 1994

Resigned: 14 September 1995

Stephen D.

Position: Director

Appointed: 25 October 1994

Resigned: 14 September 1995

Peter M.

Position: Secretary

Appointed: 25 October 1994

Resigned: 31 May 1995

John P.

Position: Secretary

Appointed: 31 March 1993

Resigned: 25 October 1994

Derek A.

Position: Director

Appointed: 17 August 1991

Resigned: 25 October 1994

Brian L.

Position: Director

Appointed: 17 August 1991

Resigned: 25 October 1994

Arthur T.

Position: Director

Appointed: 17 August 1991

Resigned: 25 October 1994

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Roger R. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Raymond R. This PSC has significiant influence or control over the company,. Moving on, there is Neeb Holdings Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Roger R.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Raymond R.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Neeb Holdings Ltd

3 The Cedars, Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00625529
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2015 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2015: 5050.00 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2014 filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2013: 5050.00 GBP	capital
AA	Small company accounts made up to 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2012 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 17th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2011 filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th August 2010 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th August 2009 with complete member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 5th September 2008	annual return
AA	Small company accounts made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 20th, April 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 19th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th August 2002 with complete member list filed on: 28th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 6th, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 3rd September 2001	annual return
AA	Full accounts for the period ending 30th September 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 24th August 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 30th, May 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th August 1999 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 8th, January 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st August 1998 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 12th, December 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 22nd August 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 24th, February 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 29th August 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 29th August 1996	annual return
AA	Full accounts for the period ending 30th September 1995 filed on: 13th, February 1996	accounts	Free Download (13 pages)
363s	Annual return drawn up to 29th August 1995 with complete member list filed on: 29th, August 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 8th, March 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th August 1994 with complete member list filed on: 25th, August 1994	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 27th, June 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 22nd, October 1993	accounts
363s	Annual return drawn up to 8th September 1993 with complete member list filed on: 8th, September 1993	annual return
AA	Full accounts for the period ending 31st July 1992 filed on: 20th, October 1992	accounts
363s	Annual return drawn up to 1st September 1992 with complete member list filed on: 1st, September 1992	annual return
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 1st, September 1992	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 23rd, October 1991	accounts
363b	Annual return with record of members - up to 22nd August 1991 filed on: 22nd, August 1991	annual return
AA	Full accounts for the period ending 31st July 1990 filed on: 4th, October 1990	accounts
363	Return made up to 17/08/90; full list of members filed on: 1st, October 1990	annual return
AA	Full accounts for the period ending 31st July 1989 filed on: 30th, November 1989	accounts
363	Return made up to 18/08/89; full list of members filed on: 18th, September 1989	annual return
AA	Full accounts for the period ending 31st July 1988 filed on: 28th, September 1988	accounts
363	Return made up to 24/08/88; full list of members filed on: 13th, September 1988	annual return
AA	Full accounts for the period ending 31st July 1987 filed on: 2nd, February 1988	accounts
363	Return made up to 09/09/87; full list of members filed on: 7th, January 1988	annual return
AA	Full accounts for the period ending 31st July 1986 filed on: 24th, October 1986	accounts
363	Return made up to 20/08/86; full list of members filed on: 24th, October 1986	annual return

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