Frubanco Limited in Shifnal Manor Barns SHIFNAL

Frubanco Limited SHIFNAL

Frubanco started in year 2009 as Private Limited Company with registration number 07030256. The Frubanco company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Shifnal at The Stalls. Postal code: TF11 9PB.

There is a single director in the firm at the moment - Andrew S., appointed on 26 September 2009. In addition, a secretary was appointed - Amanda S., appointed on 26 September 2009. As of 16 April 2024, there was 1 ex secretary - Hcs Secretarial Limited. There were no ex directors.

Frubanco Limited Address / Contact

Office Address	The Stalls
Office Address2	Shifnal Manor Barns
Town	Shifnal
Post code	TF11 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07030256
Date of Incorporation	Fri, 25th Sep 2009
Industry	Wholesale of fruit and vegetables
End of financial Year	29th December
Company age	15 years old
Account next due date	Sun, 29th Sep 2024 (166 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Andrew S.

Position: Director

Appointed: 26 September 2009

Amanda S.

Position: Secretary

Appointed: 26 September 2009

Hcs Secretarial Limited

Position: Secretary

Appointed: 25 September 2009

Resigned: 25 September 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Allfresch Group Ltd from Shifnal, England. The abovementioned PSC is categorised as "a limited company", 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.

Allfresch Group Ltd

The Stalls Shifnal Manor Barns, Shifnal, Shropshire, TF11 9PB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8484741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31

Balance Sheet
Debtors	96 349

Other
Amounts Owed By Related Parties	74 432
Amounts Owed To Group Undertakings	83 141
Average Number Employees During Period
Creditors	86 628
Deferred Tax Asset Debtors	21 917
Net Current Assets Liabilities	9 721
Other Taxation Social Security Payable	3 487

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 27th, January 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, January 2020	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, January 2020	other	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 27th, September 2019	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 13th, June 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 13th, June 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, June 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 13th, June 2019	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, February 2019	gazette	Free Download
AA01	Previous accounting period shortened to 2017/12/30 filed on: 26th, September 2018	accounts	Free Download (1 page)
MR04	Charge 070302560002 satisfaction in full. filed on: 7th, April 2018	mortgage	Free Download (4 pages)
MR04	Charge 070302560003 satisfaction in full. filed on: 7th, April 2018	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 7th, April 2018	mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 4th, July 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (1 page)
MR01	Registration of charge 070302560006, created on 2017/02/10 filed on: 14th, February 2017	mortgage	Free Download (13 pages)
AA01	Extension of accounting period to 2016/06/30 from 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, December 2016	auditors	Free Download (1 page)
MR01	Registration of charge 070302560005, created on 2016/12/06 filed on: 6th, December 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 070302560004, created on 2016/08/25 filed on: 26th, August 2016	mortgage	Free Download (23 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/29	capital
AD01	Change of registered address from 3Rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2015/04/30 to The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB filed on: 30th, April 2015	address	Free Download (1 page)
AA	Small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
CH03	On 2013/01/24 secretary's details were changed filed on: 16th, October 2014	officers	Free Download (1 page)
CH01	On 2013/01/24 director's details were changed filed on: 16th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
MR01	Registration of charge 070302560003 filed on: 28th, May 2013	mortgage	Free Download (5 pages)
MR01	Registration of charge 070302560002 filed on: 30th, April 2013	mortgage	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/01 from Appleton House Chapel Lane Codsall Wolverhampton WV8 2EH filed on: 1st, September 2011	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 4th, October 2010	annual return	Free Download (4 pages)
CH03	On 2010/09/25 secretary's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/25 director's details were changed filed on: 2nd, October 2010	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, July 2010	mortgage	Free Download (9 pages)
AP01	New director appointment on 2009/11/18. filed on: 18th, November 2009	officers	Free Download (2 pages)
AP03	On 2009/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2009	officers	Free Download (2 pages)
288b	On 2009/10/01 Appointment terminated secretary filed on: 1st, October 2009	officers	Free Download (1 page)
288b	On 2009/10/01 Appointment terminated director filed on: 1st, October 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2009	incorporation	Free Download (6 pages)