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Home > England & Wales Companies > C.B.FROST & CO LIMITED
Company Information for

C.B.FROST & CO LIMITED

17-24 GREEN STREET, DIGBETH, DIGBETH, BIRMINGHAM, B12 0NE,
Company Registration Number
00458421
Private Limited Company
Active

Company Overview

About C.b.frost & Co Ltd
C.B.FROST & CO LIMITED was founded on 1948-09-03 and has its registered office in Digbeth. The organisation's status is listed as "Active". C.b.frost & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.B.FROST & CO LIMITED
 
Legal Registered Office
17-24 GREEN STREET
DIGBETH
DIGBETH
BIRMINGHAM
B12 0NE
Other companies in B12
 
Filing Information
Company Number 00458421
Company ID Number 00458421
Date formed 1948-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 12:56:45
Primary Source:Companies House
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Company Officers of C.B.FROST & CO LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DEREK BEADLE
Director 1993-12-10
MARK ANTHONY JONES
Director 2011-11-01
PAUL VINCENT KENNEDY
Director 2005-08-01
PHILLIP DEREK BEADLE
Company Secretary 1998-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DUNN
Director 1993-12-10 2017-07-31
NICOLAS SUMMERS
Director 1994-02-10 1999-05-14
PETER MICHAEL KNOWLES
Director 1993-12-10 1999-03-31
WILHEMENA BERYL CORDWELL
Company Secretary 1991-12-16 1998-10-15
WILHEMENA BERYL CORDWELL
Director 1991-12-16 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DEREK BEADLE C B FROST (NEW HOLDINGS) LIMITED Director 2017-07-31 CURRENT 2017-07-18 Active
PHILLIP DEREK BEADLE C B FROST HOLDINGS LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
MARK ANTHONY JONES C B FROST HOLDINGS LIMITED Director 2017-07-31 CURRENT 2001-10-17 Active
PAUL VINCENT KENNEDY C B FROST HOLDINGS LIMITED Director 2017-07-31 CURRENT 2001-10-17 Active
PAUL VINCENT KENNEDY C B FROST (NEW HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
PHILLIP DEREK BEADLE C B FROST HOLDINGS LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-09RES01ADOPT ARTICLES 31/07/2017
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004584210005
2016-12-16AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 16500
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JONES / 04/04/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 16500
2015-12-18AR0110/12/15 FULL LIST
2015-11-10AA31/07/15 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 16500
2015-01-06AR0110/12/14 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUNN / 11/10/2009
2014-11-10AA31/07/14 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 16500
2013-12-18AR0110/12/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JONES / 11/12/2012
2013-11-11AA31/07/13 TOTAL EXEMPTION SMALL
2012-12-19AR0110/12/12 FULL LIST
2012-11-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-15AP01DIRECTOR APPOINTED MR MARK ANTHONY JONES
2011-12-15AR0110/12/11 FULL LIST
2011-03-22AA31/07/10 TOTAL EXEMPTION FULL
2010-12-22AR0110/12/10 FULL LIST
2010-01-06AR0110/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT KENNEDY / 10/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNN / 10/12/2009
2009-11-02AA31/07/09 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-04363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-20363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-24363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-13363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2003-03-01363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-05-27225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-20363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-05-31225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-30288cDIRECTOR'S PARTICULARS CHANGED
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-10363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-05-25169£ IC 20500/16500 14/05/99 £ SR 4000@1=4000
1999-05-25SRES01ADOPT MEM AND ARTS 14/05/99
1998-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-16363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-11288aNEW SECRETARY APPOINTED
1998-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-22363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-21363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-04-14AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-02363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-03-23AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-11363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1995-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-11288DIRECTOR'S PARTICULARS CHANGED
1994-03-03288NEW DIRECTOR APPOINTED
1994-02-28AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-07363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1994-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to C.B.FROST & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B.FROST & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-07-19 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-06-11 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CHARGE 1978-06-02 Satisfied BARCLAYS BANK LTD
CHARGE 1978-06-02 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B.FROST & CO LIMITED

Intangible Assets
Patents
We have not found any records of C.B.FROST & CO LIMITED registering or being granted any patents
Domain Names

C.B.FROST & CO LIMITED owns 2 domain names.

cbfrost-railmaterials.co.uk   cbfrost-rubber.co.uk  

Trademarks
We have not found any records of C.B.FROST & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.FROST & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as C.B.FROST & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.B.FROST & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.FROST & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.FROST & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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