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Company Information for

FREAX LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
05449927
Private Limited Company
Liquidation

Company Overview

About Freax Ltd
FREAX LIMITED was founded on 2005-05-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Freax 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
Company Name
FREAX LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B7
 
Filing Information
Company Number 05449927
Company ID Number 05449927
Date formed 2005-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-16 00:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREAX LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of FREAX LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW STREET
Company Secretary 2005-05-12
JANTINA STREET
Director 2005-05-12
JOHN ANDREW STREET
Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SERGENT
Director 2006-11-03 2016-03-01
WINSTON HUGH SERGENT
Director 2006-11-03 2016-03-01
ANDRE WILKINSON
Director 2006-11-03 2015-04-30
SARAH ELIZABETH SIMMONS
Director 2010-01-11 2012-12-01
PATRICIA ANN LOCKEY
Director 2006-11-03 2008-04-22
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-05-11 2005-05-12
HANOVER DIRECTORS LIMITED
Nominated Director 2005-05-11 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW STREET FAL TRAINING LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-11 Dissolved 2018-08-07
JOHN ANDREW STREET FREE@LAST Company Secretary 2003-04-04 CURRENT 2003-04-04 Active
JANTINA STREET FAL TRAINING LIMITED Director 2005-05-12 CURRENT 2005-05-11 Dissolved 2018-08-07
JOHN ANDREW STREET TRIGGER AIRSOFT LTD Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
JOHN ANDREW STREET FREE SPIRIT MEDIA LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2016-06-14
JOHN ANDREW STREET KEY (BIRMINGHAM) LIMITED Director 2010-11-29 CURRENT 2010-03-12 Dissolved 2016-06-07
JOHN ANDREW STREET FAL TRAINING LIMITED Director 2005-05-12 CURRENT 2005-05-11 Dissolved 2018-08-07

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
2020-10-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 49 Nechells Park Road Birmingham B7 5PR England
2019-10-31600Appointment of a voluntary liquidator
2019-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-21
2019-10-31LIQ02Voluntary liquidation Statement of affairs
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 2 Cattells Grove Nechells Birmingham West Midlands B7 5RA
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON SERGENT
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SERGENT
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE WILKINSON
2015-03-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SIMMONS
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON HUGH SERGENT / 01/12/2012
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SERGENT / 01/12/2012
2013-02-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0111/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0111/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STREET / 10/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANTINA STREET / 10/05/2010
2010-02-17AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH SIMMONS
2010-02-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA LOCKEY
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / WINSTON SERGENT / 04/06/2008
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2006-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-1888(2)RAD 09/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-31225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: BALDWIN & CO 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bSECRETARY RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FREAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-28
Appointmen2019-10-28
Fines / Sanctions
No fines or sanctions have been issued against FREAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 27,578
Creditors Due Within One Year 2012-07-31 £ 42,829
Provisions For Liabilities Charges 2013-07-31 £ 2,193
Provisions For Liabilities Charges 2012-07-31 £ 2,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 FREAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,935
Cash Bank In Hand 2012-07-31 £ 26,909
Current Assets 2013-07-31 £ 27,678
Current Assets 2012-07-31 £ 42,929
Debtors 2013-07-31 £ 22,743
Debtors 2012-07-31 £ 16,020
Shareholder Funds 2013-07-31 £ 8,872
Shareholder Funds 2012-07-31 £ 10,124
Tangible Fixed Assets 2013-07-31 £ 10,965
Tangible Fixed Assets 2012-07-31 £ 12,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREAX LIMITED
Trademarks
We have not found any records of FREAX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FREAX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-31 GBP £840
Birmingham City Council 2014-10-07 GBP £7,668
Birmingham City Council 2014-07-04 GBP £1,009
Birmingham City Council 2014-07-04 GBP £540
Birmingham City Council 2014-07-04 GBP £1,009
Birmingham City Council 2014-07-04 GBP £540
Birmingham City Council 2014-05-27 GBP £11,880
Birmingham City Council 2014-05-27 GBP £11,880
Birmingham City Council 2014-05-20 GBP £1,026
Birmingham City Council 2014-05-20 GBP £1,026
Birmingham City Council 2014-02-07 GBP £1,026
Birmingham City Council 2014-02-07 GBP £1,026
Birmingham City Council 2013-12-12 GBP £594
Birmingham City Council 2013-08-20 GBP £900
Birmingham City Council 2013-08-20 GBP £6,000
Birmingham City Council 2013-08-15 GBP £948
Birmingham City Council 2013-08-07 GBP £870
Birmingham City Council 2013-07-02 GBP £1,800
Solihull Metropolitan Borough Council 2013-07-01 GBP £295 Visits & Pupil Activities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FREAX 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyFREAX LIMITEDEvent Date2019-10-28
 
Initiating party Event TypeAppointmen
Defending partyFREAX LIMITEDEvent Date2019-10-28
Name of Company: FREAX LIMITED Company Number: 05449927 Nature of Business: Charity providing activities and sports events Registered office: 49 Nechells Park Road, Birmingham, B7 5PR Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREAX 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 FREAX 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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