FRETRONICS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Fretronics Ltd

FRETRONICS LIMITED was founded on 1997-01-29 and has its registered office in Kenton. The organisation's status is listed as "Active - Proposal to Strike off". Fretronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRETRONICS LIMITED

LAXMI HOUSE 2B DRAYCOTT AVE KENTON MIDDLESEX HA3 0BU Other companies in HA3

Filing Information

Company Number		03309433
Company ID Number		03309433
Date formed		1997-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-02-28
Account next due		2018-11-30
Latest return		2018-01-29
Return next due		2019-02-12
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-06-16 23:33:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRETRONICS LIMITED

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Companies with same name FRETRONICS LIMITED

The following companies were found which have the same name as FRETRONICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRETRONICS ENGINEERING LIMITED	UNIT 37 ELDERPARK WORKSPACE 100 ELDERPARK STREET GLASGOW G51 3TR	Active	Company formed on the 2022-09-02

Company Officers of FRETRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
FREDDY CHARLES LUBIN	Company Secretary	1997-01-29
FREDDY CHARLES LUBIN	Director	2009-10-01
LYNETTE LUBIN	Director	1997-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-01-29	1997-01-29
COMPANY DIRECTORS LIMITED	Nominated Director	1997-01-29	1997-01-29

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.

Date	Document Type	Document Description
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04	DS01	APPLICATION FOR STRIKING-OFF
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-10-31	AA	28/02/17 TOTAL EXEMPTION FULL
2017-03-07	AA01	PREVEXT FROM 31/01/2017 TO 28/02/2017
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-08-02	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	29/01/16 FULL LIST
2015-10-23	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19	AR01	29/01/15 FULL LIST
2014-10-14	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	29/01/14 FULL LIST
2014-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDDY LUBIN / 03/01/2014
2013-08-15	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-03-06	AR01	29/01/13 FULL LIST
2012-08-22	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-03	AR01	29/01/12 FULL LIST
2012-02-03	AP01	DIRECTOR APPOINTED FREDDY LUBIN
2011-10-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-01	AR01	29/01/11 FULL LIST
2010-07-09	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-11	AR01	29/01/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE LUBIN / 29/01/2010
2009-05-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-07-18	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-27	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-02	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-30	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-25	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-31	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-03	363s	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-26	363s	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-02-11	288a	NEW SECRETARY APPOINTED
1997-02-11	288b	SECRETARY RESIGNED
1997-02-11	288b	DIRECTOR RESIGNED
1997-02-11	288a	NEW DIRECTOR APPOINTED
1997-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FRETRONICS 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 FRETRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRETRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-02-01	£ 6,574
Provisions For Liabilities Charges	2012-02-01	£ 7

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-02-28

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 FRETRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 7,012
Current Assets	2012-02-01	£ 7,352
Stocks Inventory	2012-02-01	£ 340
Tangible Fixed Assets	2012-02-01	£ 43

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRETRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRETRONICS LIMITED

Trademarks

We have not found any records of FRETRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRETRONICS 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 (62090 - Other information technology service activities) as FRETRONICS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where FRETRONICS 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 FRETRONICS 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 FRETRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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