Introduction
Watch Company
F
FRIARS 935 LIMITED
FRIARS 935 LIMITED is an active company incorporated on 13 January 2023 with the registered office located in St Helens. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRIARS 935 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14591357
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
424-436 Haydock Lane, Haydock Industrial Estate Haydock St Helens, WA11 9UJ,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CASEY, Daniel
ActiveHaydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born June 1974
Director
Appointed 13 Jan 2023
CASEY, Daniel
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born June 1974
Director
13 Jan 2023
Active
COLLIER, Andrew James Harvey
ActiveHaydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born July 1970
Director
Appointed 13 Jan 2023
COLLIER, Andrew James Harvey
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born July 1970
Director
13 Jan 2023
Active
DODD, Matthew James
ActiveHaydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born September 1971
Director
Appointed 13 Jan 2023
DODD, Matthew James
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born September 1971
Director
13 Jan 2023
Active
MARSH, Christopher John
ActiveHaydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born March 1978
Director
Appointed 13 Jan 2023
MARSH, Christopher John
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born March 1978
Director
13 Jan 2023
Active
MILLWARD, Phillip Robert
ActiveHaydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born June 1962
Director
Appointed 13 Jan 2023
MILLWARD, Phillip Robert
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born June 1962
Director
13 Jan 2023
Active
BRUNT, Roy
ResignedHaydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born April 1968
Director
Appointed 13 Jan 2023
Resigned 24 Aug 2025
BRUNT, Roy
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Born April 1968
Director
13 Jan 2023
Resigned 24 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Qualitech Environmental Services Limited
Haydock Lane, Haydock Industrial Estate, St HelensWA11 9UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
24 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2023