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Home > England & Wales Companies > FROZEN IN TIME LIMITED
Company Information for

FROZEN IN TIME LIMITED

YORK ROAD INDUSTRIAL PARK, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6RZ,
Company Registration Number
03461843
Private Limited Company
Active

Company Overview

About Frozen In Time Ltd
FROZEN IN TIME LIMITED was founded on 1997-11-06 and has its registered office in York. The organisation's status is listed as "Active". Frozen In Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FROZEN IN TIME LIMITED
 
Legal Registered Office
YORK ROAD INDUSTRIAL PARK
SHERIFF HUTTON
YORK
NORTH YORKSHIRE
YO60 6RZ
Other companies in YO60
 
Filing Information
Company Number 03461843
Company ID Number 03461843
Date formed 1997-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB602194865  
Last Datalog update: 2023-12-05 08:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROZEN IN TIME LIMITED
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Companies with same name FROZEN IN TIME LIMITED
The following companies were found which have the same name as FROZEN IN TIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FROZEN IN TIME KEEPSAKES LIMITED 30 TESTWOOD ROAD SOUTHAMPTON ENGLAND SO15 8RL Dissolved Company formed on the 2014-08-18
Frozen In Time Crystal Images 13397 Franklin St Thornton CO 80241 Voluntarily Dissolved Company formed on the 2009-07-01
Frozen In Time Photography LLC 599 Poppy Drive Brighton CO 80601 Voluntarily Dissolved Company formed on the 2007-12-04
FROZEN IN TIME, INC. 1500 AVE F SUITE 3 ELY NV 89301 Dissolved Company formed on the 2005-10-24
Frozen In Time Ltd. Newfoundland and Labrador Active Company formed on the 2016-03-02
FROZEN IN TIME, INC. 5410 W. TYSON AVENUE TAMPA FL 33611 Inactive Company formed on the 1995-11-13
FROZEN IN TIME PHOTOGRAPHY, INC. 8646 SHERATON DRIVE MIRAMAR FL 33025 Inactive Company formed on the 1997-06-17
FROZEN IN TIME, LLC 10150 ARROWHEAD DR JACKSONVILLE FL 32257 Inactive Company formed on the 2014-02-26
FROZEN IN TIME FLOWERS & DESIGN, INC. 4401 BARBARA DRIVE KNOXVILLE FL 37918 Inactive Company formed on the 2006-09-21
FROZEN IN TIME PORTRAIT STUDIO INCORPORATED Michigan UNKNOWN
FROZEN IN TIME PRODUCTIONS LLC Michigan UNKNOWN
FROZEN IN TIME LLC New Jersey Unknown
FROZEN IN TIME POWERED BY ZOOM FOTO BOOTH LLC New Jersey Unknown
Frozen In Time Resort LLC Indiana Unknown
FROZEN IN TIME PHOTOGRAPHY LLC Idaho Unknown
FROZEN IN TIME PHOTOGRAPHY DESIGN INC 3588 NW 26 ST LAUDERDALE LAKES FL 33311 Active Company formed on the 2020-01-22
Frozen in Time Ltd. 2 Markland Road Whitbourne Newfoundland and Labrador A0B 3K0 Active Company formed on the 2020-11-18
FROZEN IN TIME LLC 53 Prospect St 203 BUFFALO CT 06901 Active Company formed on the 2021-04-08
FROZEN IN TIME SPA LLC 6260 DOGWOOD WAY NAPLES FL 34116 Active Company formed on the 2021-01-08
FROZEN IN TIME GOURMET ICE CREAM LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-01-20

Company Officers of FROZEN IN TIME LIMITED

Current Directors
Officer Role Date Appointed
HYLDA MAY CONNELL
 Company Secretary 1997-11-06
HYLDA MAY CONNELL
 Director 1997-11-06
PAUL CONNELL
 Director 2016-05-01
ROGER FREDERICK CONNELL
 Director 1997-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CONNELL
 Director 1997-11-06 2005-02-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-06 1997-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER FREDERICK CONNELL THIRKLEBY HALL MANAGEMENT COMPANY LIMITED Director 2005-08-12 CURRENT 2003-02-18 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
2023-09-25Unaudited abridged accounts made up to 2023-04-30
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-04-30
2021-12-16Unaudited abridged accounts made up to 2021-04-30
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16SH08Change of share class name or designation
2021-06-16RES12Resolution of varying share rights or name
2021-04-05AP01DIRECTOR APPOINTED MR ROBERT DAVID ILLINGWORTH
2021-02-11SH0128/01/21 STATEMENT OF CAPITAL GBP 103
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-23AP03Appointment of Ms Julie Gladwin as company secretary on 2020-10-23
2020-10-23TM02Termination of appointment of Hylda May Connell on 2020-10-23
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-23PSC04Change of details for Mr Paul Connell as a person with significant control on 2019-10-23
2019-01-28AP01DIRECTOR APPOINTED MS JULIE GLADWIN
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 101
2017-08-31SH0131/08/17 STATEMENT OF CAPITAL GBP 101
2016-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONNELL / 05/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CONNELL / 05/11/2016
2016-10-12CH01Director's details changed for Roger Frederick Connell on 2016-08-26
2016-05-10AP01DIRECTOR APPOINTED MR PAUL CONNELL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-05MG01Particulars of a mortgage or charge / charge no: 1
2012-10-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0106/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0106/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HYLDA MAY CONNELL / 06/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CONNELL / 06/11/2009
2008-11-24363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-04363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-01-16363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-03363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02288bDIRECTOR RESIGNED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: LONG ACRE GALLOW HEADS LANE RISEBOROUGH PICKERING NORTH YORKSHIRE YO18 8LT
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-19363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-05363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-28363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
1999-11-12363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-22363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-06-22225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99
1998-01-2088(2)RAD 06/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-12(W)ELRESS252 DISP LAYING ACC 06/11/97
1997-11-12(W)ELRESS386 DIS APP AUDS 06/11/97
1997-11-12(W)ELRESS366A DISP HOLDING AGM 06/11/97
1997-11-12288bSECRETARY RESIGNED
1997-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FROZEN IN TIME 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 FROZEN IN TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FROZEN IN TIME LIMITED

Intangible Assets
Patents
We have not found any records of FROZEN IN TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROZEN IN TIME LIMITED
Trademarks
We have not found any records of FROZEN IN TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROZEN IN TIME 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as FROZEN IN TIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FROZEN IN TIME 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.
Import/Export of Goods
Goods imported/exported by FROZEN IN TIME LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0084193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2017-02-0084143020Compressors for refrigerating equipment, of a power <= 0,4 kW
2016-11-0084143020Compressors for refrigerating equipment, of a power <= 0,4 kW
2016-10-0084143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2016-09-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-07-0084193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2016-05-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-04-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-02-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2015-07-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2015-07-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-08-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2014-01-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2013-10-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROZEN IN TIME 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 FROZEN IN TIME 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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