Frischmann Schools (Stafford) Ltd

Active
Incorporated on 9 Dec 1999

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 03891435
Company Status Active
Incorporation Date 9 Dec 1999
Total Assets £689.77K £+90.63K (+15.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Mar 2024
Confirmation Statement Next Due 17 Mar 2025
Average Number of Employees 0

Previous Names:
Pf Schools Limited - 2 Oct 2015
Pf Schools Limited - 9 Dec 1999

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Frischmann Schools (Stafford) Ltd" is a ltd and located in 5 Manchester Square, London W1U 3PD. Frischmann Schools (Stafford) Ltd is currently in active status and it was incorporated on 9 Dec 1999 (24 years 9 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£689.77K ^{£+90.63K (+15.1%)} _{change vs prev year}
Total Liabilities

£-346.89K ^{£+1.97K (+0.6%)} _{change vs prev year}
Equity

£342.88K ^{£+92.6K (+37%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-346.89K ^{£+1.97K (+0.6%)} _{change vs prev year}
Current Assets

£10 ^{£-12.02K (-99.9%)} _{change vs prev year}
Net Assets

£342.88K ^{£+92.6K (+37%)} _{change vs prev year}
Net Current Assets

£346.88K ^{£+10.04K (+3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£342.88K ^{£+92.6K (+37%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£689.76K ^{£+102.64K (+17.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Frischmann Schools (Stafford) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Linda Susan Roberts	Secretary	29 Aug 2003	British	Resigned 1 Oct 2015
2	Wilem William Frischmann	Director	31 Mar 2000	British	Active
3	Brian Dean	Director	29 Mar 2000	British	Resigned 25 Apr 2005
4	John Kenneth Fowler	Director	29 Mar 2000	British	Active
5	Sudhakar Shrirang Prabhu	Director	9 Dec 1999	United Kingdom	Resigned 31 Mar 2013
6	QA NOMINEES LIMITED	Corporate Nominee Director	9 Dec 1999	-	Resigned 9 Dec 1999
7	Norman William Carmichael	Secretary	9 Dec 1999	-	Resigned 29 Aug 2003
8	QA REGISTRARS LIMITED	Corporate Nominee Secretary	9 Dec 1999	-	Resigned 9 Dec 1999
9	Richard Sandor Frischmann	Director	9 Dec 1999	British	Resigned 29 Mar 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Frischmann Properties Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	7 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Frischmann Schools (Stafford) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Mar 2024	Download PDF
2	Accounts - Micro Entity	21 Mar 2021	Download PDF 3 Pages
3	Confirmation Statement - No Updates	13 Mar 2021	Download PDF 3 Pages
4	Accounts - Total Exemption Full	27 Mar 2020	Download PDF 16 Pages
5	Gazette - Filings Brought Up To Date	4 Mar 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	3 Mar 2020	Download PDF 3 Pages
7	Gazette - Notice Compulsory	3 Mar 2020	Download PDF 1 Pages
8	Accounts - Change Account Reference Date Company Previous Extended	24 Dec 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	16 Dec 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	28 Dec 2018	Download PDF 16 Pages
11	Confirmation Statement - No Updates	21 Dec 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	11 Apr 2018	Download PDF 16 Pages
13	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2017	Download PDF 1 Pages
14	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
15	Accounts - Full	14 Jun 2017	Download PDF 21 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	17 Mar 2017	Download PDF 1 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2016	Download PDF 1 Pages
18	Confirmation Statement - Updates	20 Dec 2016	Download PDF 5 Pages
19	Accounts - Full	1 Apr 2016	Download PDF 17 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	23 Dec 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2015	Download PDF 4 Pages
22	Officers - Termination Secretary Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
23	Change Of Name - Certificate Company	2 Oct 2015	Download PDF 3 Pages
24	Accounts - Full	28 May 2015	Download PDF 16 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	20 Mar 2015	Download PDF 1 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	29 Dec 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2014	Download PDF 4 Pages
28	Accounts - Full	16 Dec 2013	Download PDF 18 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2013	Download PDF 4 Pages
30	Officers - Termination Director Company With Name	8 Nov 2013	Download PDF 1 Pages
31	Accounts - Full	15 Jan 2013	Download PDF 18 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 5 Pages
35	Accounts - Full	3 Jan 2012	Download PDF 18 Pages
36	Accounts - Full	4 Jan 2011	Download PDF 18 Pages
37	Officers - Change Person Director Company With Change Date	16 Dec 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2010	Download PDF 5 Pages
39	Accounts - Full	4 Feb 2010	Download PDF 17 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2009	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	9 Dec 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
43	Accounts - Full	4 Feb 2009	Download PDF 14 Pages
44	Annual Return - Legacy	10 Dec 2008	Download PDF 4 Pages
45	Address - Legacy	10 Dec 2008	Download PDF 1 Pages
46	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
47	Address - Legacy	9 Dec 2008	Download PDF 1 Pages
48	Accounts - Full	19 Dec 2007	Download PDF 14 Pages
49	Annual Return - Legacy	14 Dec 2007	Download PDF 2 Pages
50	Accounts - Full	10 Feb 2007	Download PDF 14 Pages
51	Annual Return - Legacy	12 Dec 2006	Download PDF 2 Pages
52	Accounts - Full	28 Feb 2006	Download PDF 13 Pages
53	Accounts - Legacy	19 Jan 2006	Download PDF 1 Pages
54	Annual Return - Legacy	22 Dec 2005	Download PDF 2 Pages
55	Officers - Legacy	31 May 2005	Download PDF 1 Pages
56	Accounts - Full	27 Jan 2005	Download PDF 13 Pages
57	Annual Return - Legacy	24 Dec 2004	Download PDF 6 Pages
58	Accounts - Full	19 May 2004	Download PDF 13 Pages
59	Annual Return - Legacy	5 Feb 2004	Download PDF 6 Pages
60	Accounts - Legacy	25 Jan 2004	Download PDF 1 Pages
61	Officers - Legacy	29 Sep 2003	Download PDF 2 Pages
62	Officers - Legacy	29 Sep 2003	Download PDF 1 Pages
63	Accounts - Full	21 Aug 2003	Download PDF 14 Pages
64	Auditors - Resignation Company	23 Apr 2003	Download PDF 1 Pages
65	Annual Return - Legacy	28 Mar 2003	Download PDF 6 Pages
66	Accounts - Legacy	1 Dec 2002	Download PDF 1 Pages
67	Annual Return - Legacy	14 Feb 2002	Download PDF 6 Pages
68	Accounts - Full	8 Jan 2002	Download PDF 12 Pages
69	Accounts - Legacy	8 Oct 2001	Download PDF 2 Pages
70	Annual Return - Legacy	8 May 2001	Download PDF 6 Pages
71	Officers - Legacy	2 Feb 2001	Download PDF 1 Pages
72	Accounts - Legacy	31 Aug 2000	Download PDF 1 Pages
73	Officers - Legacy	1 Jun 2000	Download PDF 3 Pages
74	Mortgage - Legacy	11 May 2000	Download PDF 11 Pages
75	Mortgage - Legacy	11 May 2000	Download PDF 6 Pages
76	Officers - Legacy	5 Apr 2000	Download PDF 2 Pages
77	Officers - Legacy	5 Apr 2000	Download PDF 1 Pages
78	Officers - Legacy	5 Apr 2000	Download PDF 2 Pages
79	Address - Legacy	7 Mar 2000	Download PDF 1 Pages
80	Officers - Legacy	7 Mar 2000	Download PDF 3 Pages
81	Officers - Legacy	7 Mar 2000	Download PDF 3 Pages
82	Officers - Legacy	7 Mar 2000	Download PDF 2 Pages
83	Address - Legacy	7 Mar 2000	Download PDF 1 Pages
84	Officers - Legacy	14 Dec 1999	Download PDF 1 Pages
85	Address - Legacy	14 Dec 1999	Download PDF 2 Pages
86	Officers - Legacy	14 Dec 1999	Download PDF 2 Pages
87	Incorporation - Company	9 Dec 1999	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Autospan Limited Mutual People: Wilem William Frischmann	Active
2	Dunlop Transcalm Limited Mutual People: Wilem William Frischmann	Active
3	Hawk Development Management Ltd Mutual People: Wilem William Frischmann	Active
4	Epsom Real Properties Limited Mutual People: Wilem William Frischmann	Active
5	Pell Frischmann Limited Mutual People: Wilem William Frischmann	Active
6	Pffm Ltd Mutual People: Wilem William Frischmann	Active
7	De Leuw Rothwell Limited Mutual People: Wilem William Frischmann	Active
8	Frischmann Process Technology (Holdings) Ltd Mutual People: Wilem William Frischmann	Active
9	Frischmann Streetlighting Oldham Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
10	Frischmann Streetlighting Blackpool Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
11	Pell Frischmann Brown Beech Consulting Engineers Limited Mutual People: Wilem William Frischmann	Active - Proposal To Strike Off
12	Rsbg Uk Ltd Mutual People: Wilem William Frischmann	Active
13	B D G Management Limited Mutual People: Wilem William Frischmann	Active
14	Frischmann Investment Ltd Mutual People: Wilem William Frischmann	Active
15	Aqua Dynamics Process Technology Limited Mutual People: Wilem William Frischmann	Active
16	Askett Hawk Developments Limited Mutual People: Wilem William Frischmann	Active
17	Frischmann Facilities Management Mutual People: Wilem William Frischmann	Active
18	Pell Frischmann Information Technology Limited Mutual People: Wilem William Frischmann	Active
19	Rsbgi Ltd Mutual People: Wilem William Frischmann	Active
20	Frischmann Concessionaires Ltd Mutual People: Wilem William Frischmann	Active
21	Frischmann Mining Ltd Mutual People: Wilem William Frischmann	dissolved
22	Universal Project Management Services Limited Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
23	Medibild Limited Mutual People: Wilem William Frischmann	dissolved
24	Frischmann Transcalm Ltd Mutual People: Wilem William Frischmann	Active
25	Pf Consulting Group Ltd. Mutual People: Wilem William Frischmann	Active
26	Frischmann Schools (Sandwell) Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
27	Frischmann Projects Ltd Mutual People: Wilem William Frischmann	Active
28	Frischmann Multinet Ltd Mutual People: Wilem William Frischmann	dissolved
29	Frischmann Streetlighting Rochdale Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
30	De Leuw Chadwick Ltd Mutual People: Wilem William Frischmann	dissolved
31	Croydon Limited Mutual People: Wilem William Frischmann	dissolved
32	Transcalm Limited Mutual People: Wilem William Frischmann	dissolved
33	Eurosignal Limited Mutual People: Wilem William Frischmann	dissolved
34	Sustainable Estates Limited Mutual People: Wilem William Frischmann	dissolved
35	De Leuw International Limited Mutual People: Wilem William Frischmann	dissolved
36	Regnant Frischmann Ltd Mutual People: Wilem William Frischmann	dissolved
37	Prime Property Services Limited Mutual People: Wilem William Frischmann	dissolved
38	Frischmann (Morgan Horne) Ltd Mutual People: Wilem William Frischmann	dissolved
39	Frischmann Security Ltd Mutual People: Wilem William Frischmann	dissolved
40	Frischmann Management Ltd Mutual People: Wilem William Frischmann	dissolved
41	Nuclear Atlantic Limited Mutual People: Wilem William Frischmann	dissolved
42	Frischmann (Levant) Ltd Mutual People: Wilem William Frischmann	dissolved
43	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
44	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
45	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
46	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
47	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
48	Road Link Limited Mutual People: John Kenneth Fowler	Active
49	Road Link (A69) Limited Mutual People: John Kenneth Fowler	Active
50	Road Link (A69) Holdings Limited Mutual People: John Kenneth Fowler	Active
51	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
52	Ces (High Holborn) Limited Mutual People: John Kenneth Fowler	Active
53	Ces Properties (Bishops House) Limited Mutual People: John Kenneth Fowler	Active
54	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
55	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
56	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
57	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
58	Euston Road (Underlease) Limited Mutual People: John Kenneth Fowler	Active
59	Sandor Property Management Services Limited Mutual People: John Kenneth Fowler	Active
60	Ces (Euston Road) Limited Mutual People: John Kenneth Fowler	Active
61	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
62	Frischmann Properties Ltd Mutual People: John Kenneth Fowler	Active
63	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
64	Frischmann Group Ltd Mutual People: John Kenneth Fowler	Active
65	Ces Properties (Hemel Hempstead) Limited Mutual People: John Kenneth Fowler	Active
66	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
67	Ces Properties (Ickenham) Limited Mutual People: John Kenneth Fowler	Active
68	Ces Properties (Manchester Square) Limited Mutual People: John Kenneth Fowler	Active
69	Hinde Street Properties Limited Mutual People: John Kenneth Fowler	Active
70	Louvain 2006 Limited Mutual People: John Kenneth Fowler	Active
71	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
72	Ces Properties (Dorking) Limited Mutual People: John Kenneth Fowler	Active