Robert Frederick Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Hicks, Andrew David · Director appointed 1992-01-22
• Morley Jones, Gareth · Secretary appointed 2011-09-23 resigned 2018-10-12
• Morley-Jones, Gareth John · Director appointed 2013-01-18 resigned 2018-06-30
• Kemp, Matthew Stephen · Secretary appointed 2011-04-28 resigned 2011-09-23
• Kemp, Roger Stephen · Director appointed 2002-01-03 resigned 2011-04-28
• Davison, Richard Leslie · Director appointed 1998-11-09 resigned 2001-11-05
• Hicks, Robert Frederick · Director appointed 1994-07-01 resigned 1995-08-31
• Hicks, Annabelle Joy · Director appointed 1992-01-22 resigned 1994-07-01
• Hicks, Peter Robert · Director appointed 1992-01-22 resigned 1993-09-30
• London Law Services Limited · Corporate Nominee Director appointed 1991-12-17 resigned 1992-01-22
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-12-17 resigned 1992-01-22

People with significant control (2)

• Mr Peter Robert Hicks Ceased 2022-08-25
  Individual Psc · British · resident in England · born 1/1966 · notified 2016-12-17
  Ownership of shares 25 to 50 percent
• Mr Andrew David Hicks Active
  Individual Psc · British · resident in England · born 4/1963 · notified 2016-12-17
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 026719400008
  Held by Lloyds Bank PLC
  Created 2020-10-06
  None.
• A registered charge Outstanding 026719400007
  Held by Lloyds Bank PLC
  Created 2020-10-06
  None.
• All assets debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2012-06-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Really Useful Map Company Limited
  Created 2006-02-23 · satisfied 2008-08-26
  By way of floating charge all of the stock in trade.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-07-10 · satisfied 2013-03-16
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated lloyds tsb bank PLC re: robert frederick limited and numbered 06301148 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Debenture Satisfied
  Held by D-S Max U.S.a Inc
  Created 2002-09-16 · satisfied 2005-10-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture deed Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-07-22 · satisfied 2013-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-11-11 · satisfied 2012-07-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-15 Total-exemption-full accounts AA Accounts
• 2023-02-09 Director details changed CH01 Officers
• 2023-02-09 Director details changed CH01 Officers
• 2022-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-23 Cessation of a person with significant control PSC07 PSC
• 2022-09-29 Total-exemption-full accounts AA Accounts
• 2021-12-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-22 Accounts with accounts type unaudited abridged AA Accounts
• 2021-09-22 Change registered office address company with date old address new address AD01 Address
• 2021-09-22 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.