| Company Name | Freedown Limited |
|---|---|
| Directors | Jonathan Mark Wilfred Faull and Susan Margaret Faull |
| Company Status | Active |
| Company Number | 05218191 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Jonathan Mark Wilfred Faull |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Freedown Farm Oldwalls Llanrhidian Gower Swansea SA3 1HA Wales |
| Director Name | Mrs Susan Margaret Faull |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Freedown Farm Oldwalls Llanrhidian Gower Swansea SA3 1HA Wales |
| Secretary Name | Mrs Susan Margaret Faull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Freedown Farm Oldwalls Llanrhidian Gower Swansea SA3 1HA Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Mark Wilfred Faull 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Margaret Faull 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,353 |
| Cash | £1,001 |
| Current Liabilities | £214,219 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 24 October 2008 | Delivered on: 28 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
| 14 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 5 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 3 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 3 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 18 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 18 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 19 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 19 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
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| 9 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 18 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 13 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 September 2010 | Director's details changed for Susan Margaret Faull on 31 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Jonathan Mark Wilfred Faull on 31 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Susan Margaret Faull on 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Jonathan Mark Wilfred Faull on 31 August 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (11 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (11 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: suite 3, goldhill house gold street saffron walden essex CB10 1EH (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: suite 3, goldhill house gold street saffron walden essex CB10 1EH (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 September 2005 | Return made up to 31/08/05; full list of members
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| 8 September 2005 | Return made up to 31/08/05; full list of members
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| 20 September 2004 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 20 September 2004 | Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2004 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 20 September 2004 | Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Incorporation (17 pages) |
| 31 August 2004 | Incorporation (17 pages) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |