Active
Company Information for FRONTERA GROUP LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR,
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Company Registration Number
07847733
Private Limited Company
Active |
Company Name | ||||
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FRONTERA GROUP LIMITED | ||||
Legal Registered Office | ||||
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Other companies in MK45 | ||||
Previous Names | ||||
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Company Number | 07847733 | |
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Company ID Number | 07847733 | |
Date formed | 2011-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB214105268 |
Last Datalog update: | 2023-12-05 09:36:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRONTERA GROUP LLC | 2900 Valmont Rd Ste B1 Boulder CO 80301 | Good Standing | Company formed on the 2009-01-20 | |
Frontera Group Inc | 6547 N academy Blvd Suite 523 Colorado Springs CO 80918 | Delinquent | Company formed on the 2005-02-17 | |
FRONTERA GROUP INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2013-11-21 | |
frontera group, llc | 30 N. Gould Street Suite 10359 Sheridan WY 82801 | Active | Company formed on the 2018-06-21 | |
FRONTERA GROUP LLC | California | Unknown | ||
FRONTERA GROUP INC | Tennessee | Unknown | ||
FRONTERA GROUP LLC | RHode Island | Unknown | ||
FRONTERA GROUP, INC. | 100 CRESCENT CT STE 700 DALLAS TX 75201 | Active | Company formed on the 2023-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG PAUL MILLS |
Officer | Role | Date Appointed | Date Resigned |
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ALBERT BERNARD CAPES |
Company Secretary | ||
FRANK WALTERS |
Director | ||
PAUL MORRISSEY |
Director | ||
BRUNO CEPOLLINA |
Director | ||
BENJAMIN JAMES RANDAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUMP HAUS LIMITED | Director | 2015-10-30 | CURRENT | 2015-06-02 | Active | |
REDLINE STRATEGIC THINKING LIMITED | Director | 2015-10-30 | CURRENT | 2014-05-30 | Active | |
STIKKE LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
FRONTERA LONDON LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078477330001 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Albert Bernard Capes on 2018-03-23 | |
RES15 | CHANGE OF COMPANY NAME 09/03/18 | |
CERTNM | COMPANY NAME CHANGED HALO HEALTH GROUP LIMITED CERTIFICATE ISSUED ON 09/03/18 | |
PSC07 | CESSATION OF FRANK WALTERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WALTERS | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
SH06 | 11/09/13 STATEMENT OF CAPITAL GBP 1000 | |
SH06 | 15/11/11 STATEMENT OF CAPITAL GBP 1500 | |
SH06 | 15/11/11 STATEMENT OF CAPITAL GBP 1500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 3000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISSEY | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/08/2015 | |
CERTNM | Company name changed frontera europe LTD\certificate issued on 27/08/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Albert Bernard Capes as company secretary on 2014-12-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALTERS / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MILLS / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW | |
AP01 | DIRECTOR APPOINTED MR. PAUL MORRISSEY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 2500 | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 2500 | |
SH06 | 03/09/13 STATEMENT OF CAPITAL GBP 2200 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO CEPOLLINA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO CEPOLLINA / 21/03/2013 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RANDAL | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 17 SOUTHFIELD GARDENS TWICKENHAM TW1 4SZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FRONTERA GROUP LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,500 |
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Called Up Share Capital | 2012-03-31 | £ 2,500 |
Cash Bank In Hand | 2013-03-31 | £ 2,300 |
Cash Bank In Hand | 2012-03-31 | £ 2,300 |
Shareholder Funds | 2013-03-31 | £ 2,500 |
Shareholder Funds | 2012-03-31 | £ 2,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FRONTERA GROUP LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |