Frontline Agencies Limited

Company Name	Frontline Agencies Limited
Directors	Amanda Jane Sergent and Nigel John Sergent
Company Status	Active
Company Number	02757438
Category	Private Limited Company
Incorporation Date	20 October 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Amanda Jane Sergent
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House High Road Horndon On The Hill Essex SS17 8LD

Director Name	Nigel John Sergent
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	White House High Road Horndon On The Hill Essex SS17 8LD

Secretary Name	Mrs Amanda Jane Sergent
Nationality	British
Status	Current
Appointed	05 November 1992(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House High Road Horndon On The Hill Essex SS17 8LD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Office 12b Fanton Hall Off Arterial Road Wickford Essex SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Amanda Jane Sergent 98.02% Ordinary
1 at £1	Emily Alice Sergent 0.99% Ordinary A
1 at £1	Nigel John Sergent 0.99% Ordinary

Financials

Year	2014
Net Worth	£2,084
Cash	£44,084
Current Liabilities	£44,757

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (7 months, 1 week ago)
Next Return Due	26 October 2024 (5 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
18 October 2019	Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB to Office 12B Fanton Hall Off Arterial Road Wickford Essex SS12 9JF on 18 October 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (6 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 101 (6 pages)
26 August 2015	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 101 (6 pages)
14 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 101 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 101 (6 pages)
15 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 101 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
3 September 2012	Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Registered office address changed from 36 High Street Stanford Le Hope Essex SS17 0HQ on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 36 High Street Stanford Le Hope Essex SS17 0HQ on 10 October 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mrs Amanda Jane Sergent on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Nigel John Sergent on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Nigel John Sergent on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Amanda Jane Sergent on 30 November 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 December 2008	Return made up to 12/10/08; full list of members (4 pages)
5 December 2008	Return made up to 12/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 August 2008	Registered office changed on 01/08/2008 from 44 king street stanford le hope essex SS17 0HH (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 44 king street stanford le hope essex SS17 0HH (1 page)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share rights 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2008	Nc inc already adjusted 01/05/08 (1 page)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re share rights 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
12 June 2008	Nc inc already adjusted 01/05/08 (1 page)
12 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
20 November 2007	Return made up to 12/10/07; full list of members (3 pages)
20 November 2007	Return made up to 12/10/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 November 2006	Return made up to 12/10/06; full list of members (7 pages)
9 November 2006	Return made up to 12/10/06; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 October 2005	Return made up to 12/10/05; full list of members (7 pages)
28 October 2005	Return made up to 12/10/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 November 2004	Return made up to 12/10/04; full list of members (7 pages)
10 November 2004	Return made up to 12/10/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
24 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
30 January 2003	Ad 06/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2003	Ad 06/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 2002	Return made up to 12/10/02; full list of members (7 pages)
21 November 2002	Return made up to 12/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
27 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Return made up to 12/10/00; full list of members (6 pages)
21 November 2000	Return made up to 12/10/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
12 November 1999	Return made up to 12/10/99; full list of members (6 pages)
12 November 1999	Return made up to 12/10/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
12 November 1998	Return made up to 12/10/98; no change of members (4 pages)
12 November 1998	Return made up to 12/10/98; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
30 October 1996	Return made up to 12/10/96; full list of members (6 pages)
30 October 1996	Return made up to 12/10/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (9 pages)
3 September 1996	Full accounts made up to 31 October 1995 (9 pages)
25 October 1995	Return made up to 12/10/95; no change of members (4 pages)
25 October 1995	Return made up to 12/10/95; no change of members (4 pages)
8 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
8 September 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
16 November 1992	Company name changed\certificate issued on 16/11/92 (2 pages)
16 November 1992	Company name changed\certificate issued on 16/11/92 (2 pages)

Frontline Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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