Frizelle Shipping Services Ltd.

Company Name	Frizelle Shipping Services Ltd.
Director	Andrew Thomas Frizelle
Company Status	Active
Company Number	02690995
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Andrew Thomas Frizelle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(same day as company formation)
Role	Shipbroker
Country of Residence	Northern Ireland
Correspondence Address	205 Millisle Road Donaghadee County Down BT21 0LN Northern Ireland

Secretary Name	Mr Peter John Frizelle
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	21 years, 11 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	12 Mount Royal Millisle Road Donaghadee County Down BT21 0QY Northern Ireland

Director Name	Mr Vincent Edward Brannan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 7 months after company formation)
Appointment Duration	26 years, 6 months (resigned 15 April 2020)
Role	Accountant
Country of Residence	Wales
Correspondence Address	1 Castle Rise Hawarden Deeside Clwyd CH5 3QU Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 1992
Appointment Duration	5 days (resigned 26 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	frizelle.com

Location

Registered Address	255 Poulton Road Wallasey CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

78 at £1	Mr Andrew Thomas Frizelle 78.00% Ordinary
22 at £1	V.e. Brannan 22.00% Ordinary

Financials

Year	2014
Net Worth	£257,509
Cash	£403,255
Current Liabilities	£466,808

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

23 September 2020	Total exemption full accounts made up to 29 February 2020 (5 pages)
2 September 2020	Registered office address changed from 1 Castle Rise Hawarden Deeside Clwyd CH5 3QU to 255 Poulton Road Wallasey CH44 4BT on 2 September 2020 (1 page)
29 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
12 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
15 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
19 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (4 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 March 2014	Termination of appointment of Peter Frizelle as a secretary (1 page)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Termination of appointment of Peter Frizelle as a secretary (1 page)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 March 2013	Secretary's details changed for Mr Peter John Frizelle on 1 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Peter John Frizelle on 1 March 2013 (2 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Secretary's details changed for Mr Peter John Frizelle on 1 March 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
20 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Andrew Thomas Frizelle on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Andrew Thomas Frizelle on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Vincent Edward Brannan on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Andrew Thomas Frizelle on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Vincent Edward Brannan on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Vincent Edward Brannan on 1 October 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
4 March 2009	Return made up to 26/02/09; full list of members (4 pages)
4 March 2009	Return made up to 26/02/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
26 March 2008	Return made up to 26/02/08; full list of members (4 pages)
26 March 2008	Return made up to 26/02/08; full list of members (4 pages)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 18 fieldside hawarden deeside clwyd CH5 3JB (1 page)
25 March 2008	Director's change of particulars / vincent brannan / 01/03/2008 (2 pages)
25 March 2008	Director's change of particulars / vincent brannan / 01/03/2008 (2 pages)
25 March 2008	Location of register of members (1 page)
25 March 2008	Location of register of members (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 18 fieldside hawarden deeside clwyd CH5 3JB (1 page)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 March 2007	Return made up to 26/02/07; full list of members (7 pages)
31 March 2007	Return made up to 26/02/07; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
4 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 March 2005	Return made up to 26/02/05; full list of members (7 pages)
29 March 2005	Return made up to 26/02/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
6 March 2004	Return made up to 26/02/04; full list of members (7 pages)
6 March 2004	Return made up to 26/02/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
9 March 2003	Return made up to 26/02/03; full list of members (7 pages)
9 March 2003	Return made up to 26/02/03; full list of members (7 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
8 March 2002	Return made up to 26/02/02; full list of members (6 pages)
8 March 2002	Return made up to 26/02/02; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
11 April 2000	Return made up to 26/02/00; full list of members (6 pages)
11 April 2000	Return made up to 26/02/00; full list of members (6 pages)
19 December 1999	Full accounts made up to 28 February 1999 (10 pages)
19 December 1999	Full accounts made up to 28 February 1999 (10 pages)
21 April 1999	Return made up to 26/02/99; full list of members (6 pages)
21 April 1999	Return made up to 26/02/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 28 February 1998 (9 pages)
8 December 1998	Full accounts made up to 28 February 1998 (9 pages)
15 April 1998	Return made up to 26/02/98; no change of members (4 pages)
15 April 1998	Return made up to 26/02/98; no change of members (4 pages)
13 January 1998	Auditor's resignation (1 page)
13 January 1998	Auditor's resignation (1 page)
22 December 1997	Full accounts made up to 28 February 1997 (8 pages)
22 December 1997	Full accounts made up to 28 February 1997 (8 pages)
21 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1996	Full accounts made up to 29 February 1996 (9 pages)
30 December 1996	Full accounts made up to 29 February 1996 (9 pages)
18 March 1996	Return made up to 26/02/96; full list of members (6 pages)
18 March 1996	Return made up to 26/02/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 28 February 1995 (9 pages)
4 February 1996	Full accounts made up to 28 February 1995 (9 pages)
28 March 1995	Return made up to 26/02/95; no change of members (4 pages)
28 March 1995	Return made up to 26/02/95; no change of members (4 pages)

Frizelle Shipping Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire