Company NameFredo Design Limited
DirectorMatthew Jones
Company StatusActive
Company Number04397300
CategoryPrivate Limited Company
Incorporation Date18 March 2002(22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Jones
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2002(same day as company formation)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh On Sea
Essex
SS9 2AB
Secretary NameLinda Jones
NationalityBritish
StatusCurrent
Appointed18 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address44 Victoria Street
Aylesbury
Buckinghamshire
HP20 1NA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 March 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 March 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1349/1353 London Road
Leigh On Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Matthew Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£19,604
Cash£74,794
Current Liabilities£57,993

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month ago)
Next Return Due31 March 2025 (11 months, 2 weeks from now)

Filing History

18 March 2024Confirmation statement made on 17 March 2024 with no updates (3 pages)
1 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
17 March 2023Confirmation statement made on 17 March 2023 with updates (4 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
29 March 2022Confirmation statement made on 17 March 2022 with updates (4 pages)
26 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021Confirmation statement made on 17 March 2021 with updates (4 pages)
18 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2020Confirmation statement made on 17 March 2020 with updates (4 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
27 March 2019Confirmation statement made on 17 March 2019 with updates (4 pages)
23 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
20 February 2018Director's details changed for Mr Matthew Jones on 20 February 2018 (2 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 October 2017Change of details for Mr Matthew Jones as a person with significant control on 13 October 2017 (2 pages)
13 October 2017Change of details for Mr Matthew Jones as a person with significant control on 13 October 2017 (2 pages)
17 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
13 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
13 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015Registered office address changed from Cks Accountancy Limited 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015Registered office address changed from Cks Accountancy Limited 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 24 July 2015 (1 page)
23 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
23 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Matthew Jones on 31 October 2009 (2 pages)
18 March 2010Director's details changed for Matthew Jones on 31 October 2009 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009Return made up to 18/03/09; full list of members (3 pages)
20 March 2009Return made up to 18/03/09; full list of members (3 pages)
11 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008Return made up to 18/03/08; full list of members (3 pages)
1 April 2008Return made up to 18/03/08; full list of members (3 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007Return made up to 18/03/07; full list of members (2 pages)
1 May 2007Return made up to 18/03/07; full list of members (2 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006Return made up to 18/03/06; full list of members (6 pages)
23 March 2006Return made up to 18/03/06; full list of members (6 pages)
14 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
(6 pages)
31 March 2005Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
(6 pages)
27 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 March 2004Return made up to 18/03/04; full list of members (6 pages)
17 March 2004Return made up to 18/03/04; full list of members (6 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 June 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 April 2003Return made up to 18/03/03; full list of members (6 pages)
25 April 2003Return made up to 18/03/03; full list of members (6 pages)
4 April 2002New director appointed (2 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002Director resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002New director appointed (2 pages)
4 April 2002Director resigned (1 page)
4 April 2002Secretary resigned (1 page)
4 April 2002New secretary appointed (2 pages)
18 March 2002Incorporation (17 pages)
18 March 2002Incorporation (17 pages)