Introduction
Watch Company
F
FROG ASSET GROUP LTD
FROG ASSET GROUP LTD is an dissolved company incorporated on with the registered office located in Telford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. FROG ASSET GROUP LTD was registered 13 years ago.(SIC: 45112)
Status
dissolved
Active since 13 years ago
Company No
08450940
LTD Company
Age
13 Years
Incorporated 19 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 18 March 2021 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2021 (5 years ago)
Submitted on 19 March 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
34 Ironstone Close St. Georges Telford, TF2 9PH,
Previous Addresses
Kingsland House Abbey Foregate Shrewsbury Shropshire SY2 6BL
From: 29 November 2019To: 3 January 2022
7 Lower Brook Street Oswestry Shropshire SY11 2HG
From: 19 March 2013To: 29 November 2019
Timeline
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MEREDITH, Nigel Ross
ActiveIronstone Close, TelfordTF2 9PH
Born August 1970
Director
Appointed 19 Mar 2013
MEREDITH, Nigel Ross
Ironstone Close, TelfordTF2 9PH
Born August 1970
Director
19 Mar 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Ross Meredith
ActiveIronstone Close, TelfordTF2 9PH
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nigel Ross Meredith
Ironstone Close, TelfordTF2 9PH
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
1 October 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
1 October 2024
No document
Dissolved Compulsory Strike Off Suspended
12 April 2022
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
12 April 2022
No document
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
Change Registered Office Address Company With Date Old Address New Address
3 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2022
No document
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2021
No document
Accounts With Accounts Type Micro Entity
18 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 March 2021
No document
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 November 2020
No document
Change Person Director Company With Change Date
1 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 October 2020
No document
Change To A Person With Significant Control
1 October 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
1 October 2020
No document
Accounts With Accounts Type Micro Entity
8 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 April 2020
No document
Accounts With Accounts Type Micro Entity
1 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 April 2020
No document
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2020
No document
Change Registered Office Address Company With Date Old Address New Address
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
No document
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 April 2019
No document
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 April 2018
No document
Accounts With Accounts Type Micro Entity
13 March 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 March 2018
No document
Accounts With Accounts Type Total Exemption Small
3 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 May 2017
No document
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 April 2017
No document
Gazette Filings Brought Up To Date
22 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2016
No document
Gazette Notice Compulsory
14 June 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 June 2016
No document
Change Account Reference Date Company Previous Extended
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2016
No document
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 November 2015
No document
Gazette Filings Brought Up To Date
4 November 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2015
No document
Gazette Notice Compulsory
29 September 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 March 2015
No document
Accounts With Accounts Type Dormant
28 April 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 April 2014
No document
Change Account Reference Date Company Previous Shortened
11 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2014
No document
Incorporation Company
19 March 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 March 2013
No document