| Company Name | A. Frew (Haulage Contractors And Coal Merchants) Limited |
|---|---|
| Directors | Thomas Frew and Alain Frew |
| Company Status | Active |
| Company Number | SC041122 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1964(59 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Thomas Frew |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1988(24 years, 1 month after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 79 Sinclair Street Stevenston KA20 4AL Scotland |
| Director Name | Mr Alain Frew |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2024(59 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Sinclair Street Stevenston KA20 4AL Scotland |
| Director Name | Angus Frew |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1988(24 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 17 July 2021) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 79 Sinclair Street Stevenston KA20 4AL Scotland |
| Secretary Name | Alexander Reid Frew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1988(24 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 25 November 2000) |
| Role | Company Director |
| Correspondence Address | 11 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland |
| Secretary Name | Angus Frew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2000(36 years, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 17 July 2021) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 88 Boglemart Street Stevenston Ayrshire KA20 3JL Scotland |
Contact
| Telephone | 01294 462301 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | 79 Sinclair Street Stevenston KA20 4AL Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Shareholders
| 5k at £1 | Angus Frew 50.00% Ordinary |
|---|---|
| 5k at £1 | Thomas Frew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,881 |
| Cash | £31,249 |
| Current Liabilities | £57,653 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (11 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (11 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Angus Frew on 31 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Thomas Frew on 31 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Thomas Frew on 31 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Angus Frew on 31 December 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 13 January 2005 | Return made up to 31/12/04; full list of members
|
| 4 March 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 31 October 2000 (9 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 October 2000 (9 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 14 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |