Frischmann Streetlighting Rochdale Ltd

Active
Incorporated on 4 Aug 2009

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 06980671
Company Status Active
Incorporation Date 4 Aug 2009
Total Assets £2.93M £+643.42K (+28.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro-entity
Accounts Next Due 25 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Aug 2023
Confirmation Statement Next Due 18 Aug 2024
Average Number of Employees 0

Previous Names:
Pell Frischmann Streetlighting (Rochdale) Limited - 2 Oct 2015
Pell Frischmann Streetlighting (Rochdale) Limited - 4 Aug 2009

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

Summary The company with name "Frischmann Streetlighting Rochdale Ltd" is a ltd and located in 5 Manchester Square, London W1U 3PD. Frischmann Streetlighting Rochdale Ltd is currently in active status and it was incorporated on 4 Aug 2009 (15 years 1 months 18 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

£2.93M ^{£+643.42K (+28.1%)} _{change vs prev year}
Total Liabilities

£-1.32M ^{£-7.12K (-0.5%)} _{change vs prev year}
Equity

£1.62M ^{£+636.3K (+64.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.32M ^{£-7.12K (-0.5%)} _{change vs prev year}
Current Assets

£68.03K ^{£-820 (-1.2%)} _{change vs prev year}
Net Assets

£1.62M ^{£+636.3K (+64.7%)} _{change vs prev year}
Net Current Assets

£1.25M ^{£+7.94K (+0.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.62M ^{£+636.3K (+64.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£2.87M ^{£+644.24K (+29%)} _{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 Streetlighting Rochdale Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Richard Sandor Frischmann	Director	14 Apr 2011	British	Active
2	John Kenneth Fowler	Director	4 Aug 2009	British	Active
3	Wilem William Frischmann	Director	4 Aug 2009	British	Active
4	Linda Susan Roberts	Secretary	4 Aug 2009	British	Resigned 1 Oct 2015
5	Carl Vinson Powell	Director	4 Aug 2009	American	Resigned 28 Feb 2021
6	Sudhakar Shrirang Prabhu	Director	4 Aug 2009	United Kingdom	Resigned 31 Mar 2013

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	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Frischmann Streetlighting Rochdale 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	22 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	5 Aug 2022	Download PDF
3	Accounts - Micro Entity	21 Mar 2021	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	28 Feb 2021	Download PDF 1 Pages
5	Confirmation Statement - No Updates	15 Aug 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	27 Mar 2020	Download PDF 16 Pages
7	Accounts - Change Account Reference Date Company Previous Shortened	24 Dec 2019	Download PDF 1 Pages
8	Confirmation Statement - No Updates	5 Aug 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	31 Dec 2018	Download PDF 16 Pages
10	Confirmation Statement - No Updates	9 Aug 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	10 Apr 2018	Download PDF 16 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2017	Download PDF 1 Pages
13	Confirmation Statement - No Updates	7 Aug 2017	Download PDF 3 Pages
14	Accounts - Full	14 Jun 2017	Download PDF 20 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	17 Mar 2017	Download PDF 1 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2016	Download PDF 1 Pages
17	Confirmation Statement - Updates	10 Aug 2016	Download PDF 6 Pages
18	Accounts - Full	1 Apr 2016	Download PDF 16 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	23 Dec 2015	Download PDF 1 Pages
20	Officers - Termination Secretary Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
21	Change Of Name - Certificate Company	2 Oct 2015	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 6 Pages
23	Accounts - Full	12 Mar 2015	Download PDF 16 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	29 Dec 2014	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2014	Download PDF 6 Pages
26	Accounts - Full	16 Dec 2013	Download PDF 17 Pages
27	Officers - Termination Director Company With Name	8 Nov 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2013	Download PDF 7 Pages
29	Accounts - Full	2 Jan 2013	Download PDF 16 Pages
30	Officers - Change Person Director Company With Change Date	15 Aug 2012	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	15 Aug 2012	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2012	Download PDF 7 Pages
33	Accounts - Dormant	3 Nov 2011	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2011	Download PDF 8 Pages
35	Officers - Appoint Person Director Company With Name	15 Apr 2011	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	26 Aug 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2010	Download PDF 7 Pages
38	Accounts - Dormant	14 May 2010	Download PDF 6 Pages
39	Accounts - Change Account Reference Date Company Previous Shortened	27 Apr 2010	Download PDF 3 Pages
40	Officers - Change Person Director Company With Change Date	7 Oct 2009	Download PDF 2 Pages
41	Incorporation - Company	4 Aug 2009	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 , Richard Sandor Frischmann	Active
4	Epsom Real Properties Limited Mutual People: Wilem William Frischmann	Active
5	Frischmann Schools (Stafford) Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
6	Pell Frischmann Limited Mutual People: Wilem William Frischmann	Active
7	Pffm Ltd Mutual People: Wilem William Frischmann	Active
8	De Leuw Rothwell Limited Mutual People: Wilem William Frischmann	Active
9	Frischmann Process Technology (Holdings) Ltd Mutual People: Wilem William Frischmann	Active
10	Frischmann Streetlighting Oldham Ltd Mutual People: Wilem William Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
11	Frischmann Streetlighting Blackpool Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
12	Pell Frischmann Brown Beech Consulting Engineers Limited Mutual People: Wilem William Frischmann	Active - Proposal To Strike Off
13	Rsbg Uk Ltd Mutual People: Wilem William Frischmann	Active
14	B D G Management Limited Mutual People: Wilem William Frischmann	Active
15	Frischmann Investment Ltd Mutual People: Wilem William Frischmann	Active
16	Aqua Dynamics Process Technology Limited Mutual People: Wilem William Frischmann	Active
17	Askett Hawk Developments Limited Mutual People: Wilem William Frischmann	Active
18	Frischmann Facilities Management Mutual People: Wilem William Frischmann	Active
19	Pell Frischmann Information Technology Limited Mutual People: Wilem William Frischmann	Active
20	Rsbgi Ltd Mutual People: Wilem William Frischmann	Active
21	Frischmann Concessionaires Ltd Mutual People: Wilem William Frischmann	Active
22	Frischmann Mining Ltd Mutual People: Wilem William Frischmann	dissolved
23	Universal Project Management Services Limited Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
24	Medibild Limited Mutual People: Wilem William Frischmann	dissolved
25	Frischmann Transcalm Ltd Mutual People: Wilem William Frischmann	Active
26	Pf Consulting Group Ltd. Mutual People: Wilem William Frischmann	Active
27	Frischmann Schools (Sandwell) Ltd Mutual People: Wilem William Frischmann , John Kenneth Fowler	Active
28	Frischmann Projects Ltd Mutual People: Wilem William Frischmann	Active
29	Frischmann Multinet Ltd Mutual People: Wilem William Frischmann	dissolved
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: Richard Sandor Frischmann , John Kenneth Fowler	Active
44	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
45	Community Lighting Partnership (Oldham) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
46	Community Lighting Partnership (Blackpool) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
47	Community Lighting Partnership (Rochdale) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
48	Community Lighting Partnership (Oldham) Holdings Limited Mutual People: Richard Sandor Frischmann	Active
49	Project 99 Limited Mutual People: Richard Sandor Frischmann	dissolved
50	Road Link Limited Mutual People: John Kenneth Fowler	Active
51	Road Link (A69) Limited Mutual People: John Kenneth Fowler	Active
52	Road Link (A69) Holdings Limited Mutual People: John Kenneth Fowler	Active
53	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
54	Ces (High Holborn) Limited Mutual People: John Kenneth Fowler	Active
55	Ces Properties (Bishops House) Limited Mutual People: John Kenneth Fowler	Active
56	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
57	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
58	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
59	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
60	Euston Road (Underlease) Limited Mutual People: John Kenneth Fowler	Active
61	Sandor Property Management Services Limited Mutual People: John Kenneth Fowler	Active
62	Ces (Euston Road) Limited Mutual People: John Kenneth Fowler	Active
63	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
64	Frischmann Properties Ltd Mutual People: John Kenneth Fowler	Active
65	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
66	Frischmann Group Ltd Mutual People: John Kenneth Fowler	Active
67	Ces Properties (Hemel Hempstead) Limited Mutual People: John Kenneth Fowler	Active
68	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
69	Ces Properties (Ickenham) Limited Mutual People: John Kenneth Fowler	Active
70	Ces Properties (Manchester Square) Limited Mutual People: John Kenneth Fowler	Active
71	Hinde Street Properties Limited Mutual People: John Kenneth Fowler	Active
72	Louvain 2006 Limited Mutual People: John Kenneth Fowler	Active
73	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
74	Ces Properties (Dorking) Limited Mutual People: John Kenneth Fowler	Active