FROZEN VALUE LIMITED
| Status | ACTIVE |
| Company No. | 01003192 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 1971 |
| Age | 53 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FROZEN VALUE LIMITED is an active private limited company with number 01003192. It was incorporated 53 years, 3 months, 20 days ago, on 24 February 1971. The company address is Poundland Csc Poundland Csc, Walsall, WS1 3TX, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 01 Jun 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 29 May 2024
Action Date: 26 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-26
Documents
Dissolved compulsory strike off suspended
Date: 21 May 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-05
Officer name: Mr Austin Lee David Edward Cooke
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Benjamin Jenner
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Williams
Termination date: 2024-01-04
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Barry Paul Inman Williams
Documents
Gazette filings brought up to date
Date: 30 Sep 2023
Category: Gazette
Type: DISS40
Documents
Change account reference date company current extended
Date: 19 Sep 2023
Action Date: 01 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-01
Made up date: 2023-09-26
Documents
Dissolved compulsory strike off suspended
Date: 26 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 12 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-12
Psc name: Viewtone Limited
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Mona Rees
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Gunter
Termination date: 2021-04-08
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 02 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-02
Documents
Change person director company with change date
Date: 26 Mar 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-08
Officer name: Mrs Karen Mona Gunter
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change sail address company with old address new address
Date: 02 Feb 2021
Category: Address
Type: AD02
Old address: C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
New address: 5 Deansway Worcester WR1 2JG
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2021
Action Date: 13 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-13
Charge number: 010031920010
Documents
Change account reference date company current extended
Date: 08 Jan 2021
Action Date: 26 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-29
New date: 2021-09-26
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Address
Type: AD01
New address: Poundland Csc Midland Road Walsall WS1 3TX
Change date: 2020-11-12
Old address: Wellmans Road Wellmans Road Willenhall WV13 2QT England
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr Austin Lee David Edward Cooke
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-08
Officer name: Mr David Robert Williams
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Paul Inman Williams
Appointment date: 2020-10-08
Documents
Termination secretary company with name termination date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-08
Officer name: Karen Mona Gunter
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Joel Todd
Termination date: 2020-10-08
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-08
Officer name: Nicholas James Gore
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Address
Type: AD01
New address: Wellmans Road Wellmans Road Willenhall WV13 2QT
Old address: Unit 6 Bretton Point Dearne Mills Darton Barnsley S75 5NH
Change date: 2020-10-09
Documents
Change account reference date company current extended
Date: 15 Jul 2020
Action Date: 29 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-29
New date: 2020-07-29
Documents
Accounts with accounts type full
Date: 28 Apr 2020
Action Date: 03 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-03
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Change account reference date company current shortened
Date: 29 Jan 2020
Action Date: 29 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-30
New date: 2019-01-29
Documents
Change account reference date company previous shortened
Date: 30 Oct 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-30
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Atkinson
Termination date: 2018-10-12
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 04 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-04
Documents
Withdrawal of a person with significant control statement
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-21
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Viewtone Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-22
Officer name: Nicholas James Gore
Documents
Accounts with accounts type full
Date: 18 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Craig Atkinson
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Accounts with accounts type full
Date: 01 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam John Rafferty
Termination date: 2016-01-28
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Nicholas James Gore
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Accounts with accounts type full
Date: 26 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-23
Officer name: Michael Stuart Hinchcliffe
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liam John Rafferty
Appointment date: 2015-03-23
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-30
Officer name: Karen Mona Rees
Documents
Change person secretary company with change date
Date: 19 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-01-30
Officer name: Karen Mona Rees
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-28
Officer name: Kevin Gunter
Documents
Change person director company with change date
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-28
Officer name: Karen Mona Rees
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Change person secretary company with change date
Date: 28 Oct 2013
Action Date: 06 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Mona Rees
Change date: 2013-10-06
Documents
Change person director company with change date
Date: 28 Oct 2013
Action Date: 06 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-06
Officer name: Karen Mona Rees
Documents
Change person director company with change date
Date: 28 Oct 2013
Action Date: 06 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-06
Officer name: Kevin Gunter
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Stuart Hinchcliffe
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Joel Todd
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 22 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-22
Documents
Accounts with accounts type full
Date: 12 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 22 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-22
Documents
Accounts with accounts type full
Date: 17 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 22 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-22
Documents
Legacy
Date: 10 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 10 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 10 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 09 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 31 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 31 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 31 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 31 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Move registers to sail company
Date: 26 Jan 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 21 Jan 2011
Action Date: 21 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Gunter
Change date: 2011-01-21
Documents
Change person director company with change date
Date: 21 Jan 2011
Action Date: 21 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karen Mona Rees
Change date: 2011-01-21
Documents
Change person secretary company with change date
Date: 04 Nov 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Mona Rees
Change date: 2010-04-26
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karen Mona Rees
Change date: 2010-04-26
Documents
Accounts with accounts type full
Date: 10 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2010
Action Date: 22 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-22
Documents
Change person secretary company with change date
Date: 27 Jan 2010
Action Date: 29 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Mona Rees
Change date: 2009-12-29
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 29 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-29
Officer name: Karen Mona Rees
Documents
Accounts with accounts type full
Date: 14 Apr 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/01/09; full list of members
Documents
Accounts with accounts type full
Date: 24 Apr 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/01/08; full list of members
Documents
Legacy
Date: 29 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
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