Alexander Fraser & Son,Limited

Company Name	Alexander Fraser & Son,Limited
Company Status	Active
Company Number	00098627
Category	Private Limited Company
Incorporation Date	1 July 1908(115 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Clive Emerson Ferguson
Date of Birth	January 1938 (Born 85 years ago)
Nationality	South African
Status	Current
Appointed	01 January 1992(83 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	1 St. James Road Brentwood Essex CM14 4LH

Director Name	Mr David Mark Ferguson
Date of Birth	April 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2001(92 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Attorney
Country of Residence	South Africa
Correspondence Address	1 St. James Road Brentwood Essex CM14 4LH

Director Name	Mr Ian David Wilson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(96 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. James Road Brentwood Essex CM14 4LH

Secretary Name	Mr Ian David Wilson
Nationality	British
Status	Current
Appointed	30 June 2009(101 years after company formation)
Appointment Duration	14 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 St. James Road Brentwood Essex CM14 4LH

Director Name	Mr Billy Steven Faires
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(108 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Financier
Country of Residence	England
Correspondence Address	1 St. James Road Brentwood Essex CM14 4LH

Director Name	Donald Stuart Bagnall Fergusson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 1992(83 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	39 Beltran Road London SW6 3AL

Director Name	Leslie George Heath
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(83 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	18 Oakhurst Drive Wickford Essex SS12 0NN

Director Name	Mr Anthony Michael John Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(83 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Balmoral Road Gidea Park Romford Essex RM2 5XD

Secretary Name	Mr Anthony Michael John Jones
Nationality	British
Status	Resigned
Appointed	01 January 1992(83 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balmoral Road Gidea Park Romford Essex RM2 5XD

Secretary Name	Leslie George Heath
Nationality	British
Status	Resigned
Appointed	21 February 1992(83 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	18 Oakhurst Drive Wickford Essex SS12 0NN

Director Name	Graham George Plant
Date of Birth	November 1937 (Born 85 years ago)
Nationality	SA
Status	Resigned
Appointed	07 March 1994(85 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	46 Kuprand Road Discovery Roodeport South Africa 1709

Director Name	Susan Gillian Ferguson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(86 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 August 1996)
Role	Company Director
Correspondence Address	52 Ebury Mews London SW1W 9NY

Director Name	Christopher Lane
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	24 June 1997(89 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2001)
Role	Financial Director
Correspondence Address	49 Biggarsberd Road Glenvista Johannesburg 2058

Director Name	Colin Peter Horgan
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(94 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2003)
Role	Company Director
Correspondence Address	58 Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0DZ

Director Name	Mr Paul Richard Klus
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(103 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. James Road Brentwood Essex CM14 4LH

Contact

Website	alex-fraser.co.uk

Location

Registered Address	1 St. James Road Brentwood Essex CM14 4LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Frasers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,393,753
Net Worth	£2,768,924
Cash	£904,165
Current Liabilities	£6,339,407

Accounts

Latest Accounts	30 September 2022 (11 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (3 months ago)
Next Return Due	3 July 2024 (9 months, 1 week from now)

Charges

22 November 2013	Delivered on: 26 November 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 26 November 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 March 2021	Group of companies' accounts made up to 30 September 2020 (25 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 January 2020	Group of companies' accounts made up to 30 September 2019 (24 pages)
20 August 2019	Withdrawal of a person with significant control statement on 20 August 2019 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
14 January 2019	Group of companies' accounts made up to 30 September 2018 (24 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 April 2018	Notification of Ian David Wilson as a person with significant control on 5 April 2018 (2 pages)
23 January 2018	Group of companies' accounts made up to 30 September 2017 (28 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Paul Richard Klus as a director on 17 April 2017 (1 page)
27 April 2017	Termination of appointment of Paul Richard Klus as a director on 17 April 2017 (1 page)
6 March 2017	Appointment of Mr Billy Steven Faires as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Mr Billy Steven Faires as a director on 1 March 2017 (2 pages)
26 January 2017	Group of companies' accounts made up to 30 September 2016 (22 pages)
26 January 2017	Group of companies' accounts made up to 30 September 2016 (22 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 February 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
3 February 2016	Group of companies' accounts made up to 30 September 2015 (18 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 150,000 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 150,000 (5 pages)
21 July 2015	Registered office address changed from Frankland Moore House 185-187 High Road Chadwell Heath Romford Essex RM6 6NR to 1 st. James Road Brentwood Essex CM14 4LH on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Frankland Moore House 185-187 High Road Chadwell Heath Romford Essex RM6 6NR to 1 st. James Road Brentwood Essex CM14 4LH on 21 July 2015 (1 page)
21 January 2015	Amended group of companies' accounts made up to 30 September 2014 (18 pages)
21 January 2015	Amended group of companies' accounts made up to 30 September 2014 (18 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 150,000 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 150,000 (5 pages)
22 December 2014	Group of companies' accounts made up to 30 September 2014 (18 pages)
22 December 2014	Group of companies' accounts made up to 30 September 2014 (18 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 150,000 (5 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 150,000 (5 pages)
10 December 2013	Full accounts made up to 30 September 2013 (17 pages)
10 December 2013	Full accounts made up to 30 September 2013 (17 pages)
26 November 2013	Registration of charge 000986270002 (53 pages)
26 November 2013	Registration of charge 000986270001 (33 pages)
26 November 2013	Registration of charge 000986270001 (33 pages)
26 November 2013	Registration of charge 000986270002 (53 pages)
11 January 2013	Group of companies' accounts made up to 30 September 2012 (17 pages)
11 January 2013	Group of companies' accounts made up to 30 September 2012 (17 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Mr David Mark Ferguson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr David Mark Ferguson on 17 February 2012 (2 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mr Paul Richard Klus as a director (2 pages)
22 December 2011	Group of companies' accounts made up to 30 September 2011 (17 pages)
22 December 2011	Group of companies' accounts made up to 30 September 2011 (17 pages)
22 December 2011	Appointment of Mr Paul Richard Klus as a director (2 pages)
21 December 2011	Director's details changed for Mr Ian David Wilson on 19 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Ian David Wilson on 19 December 2011 (1 page)
21 December 2011	Director's details changed for Mr Ian David Wilson on 19 December 2011 (2 pages)
21 December 2011	Termination of appointment of Graham Plant as a director (1 page)
21 December 2011	Termination of appointment of Graham Plant as a director (1 page)
21 December 2011	Director's details changed for Mr David Mark Ferguson on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr David Mark Ferguson on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr David Clive Emerson Ferguson on 19 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Ian David Wilson on 19 December 2011 (1 page)
21 December 2011	Director's details changed for Mr David Clive Emerson Ferguson on 19 December 2011 (2 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Group of companies' accounts made up to 30 September 2010 (17 pages)
6 December 2010	Group of companies' accounts made up to 30 September 2010 (17 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Graham George Plant on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Graham George Plant on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Graham George Plant on 3 February 2010 (2 pages)
17 December 2009	Group of companies' accounts made up to 30 September 2009 (17 pages)
17 December 2009	Group of companies' accounts made up to 30 September 2009 (17 pages)
3 July 2009	Secretary appointed ian david wilson (2 pages)
3 July 2009	Appointment terminated director and secretary leslie heath (1 page)
3 July 2009	Secretary appointed ian david wilson (2 pages)
3 July 2009	Appointment terminated director and secretary leslie heath (1 page)
30 December 2008	Return made up to 29/12/08; full list of members (5 pages)
30 December 2008	Return made up to 29/12/08; full list of members (5 pages)
1 December 2008	Group of companies' accounts made up to 30 September 2008 (17 pages)
1 December 2008	Group of companies' accounts made up to 30 September 2008 (17 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
27 November 2007	Group of companies' accounts made up to 30 September 2007 (17 pages)
27 November 2007	Group of companies' accounts made up to 30 September 2007 (17 pages)
2 January 2007	Return made up to 29/12/06; full list of members (3 pages)
2 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 November 2006	Group of companies' accounts made up to 30 September 2006 (17 pages)
23 November 2006	Group of companies' accounts made up to 30 September 2006 (17 pages)
5 January 2006	Return made up to 29/12/05; full list of members (3 pages)
5 January 2006	Return made up to 29/12/05; full list of members (3 pages)
16 December 2005	Auditor's resignation (1 page)
16 December 2005	Auditor's resignation (1 page)
14 November 2005	Group of companies' accounts made up to 30 September 2005 (17 pages)
14 November 2005	Group of companies' accounts made up to 30 September 2005 (17 pages)
5 January 2005	Return made up to 29/12/04; full list of members (8 pages)
5 January 2005	Return made up to 29/12/04; full list of members (8 pages)
4 January 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
4 January 2005	Group of companies' accounts made up to 30 September 2004 (17 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
21 January 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
21 January 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
8 January 2004	Return made up to 29/12/03; change of members (8 pages)
8 January 2004	Return made up to 29/12/03; change of members (8 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
22 April 2003	Return made up to 29/12/02; full list of members; amend (8 pages)
22 April 2003	Return made up to 29/12/02; full list of members; amend (8 pages)
16 April 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
16 April 2003	Group of companies' accounts made up to 30 September 2002 (17 pages)
6 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (9 pages)
6 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (9 pages)
13 February 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
13 February 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
4 January 2001	Full group accounts made up to 30 September 2000 (16 pages)
4 January 2001	Return made up to 29/12/00; full list of members (8 pages)
4 January 2001	Full group accounts made up to 30 September 2000 (16 pages)
4 January 2001	Return made up to 29/12/00; full list of members (8 pages)
4 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Full group accounts made up to 30 September 1999 (18 pages)
9 November 1999	Full group accounts made up to 30 September 1999 (18 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 November 1998	Full group accounts made up to 30 September 1998 (16 pages)
2 November 1998	Full group accounts made up to 30 September 1998 (16 pages)
7 January 1998	Return made up to 01/01/98; full list of members (6 pages)
7 January 1998	Return made up to 01/01/98; full list of members (6 pages)
3 December 1997	Full group accounts made up to 30 September 1997 (16 pages)
3 December 1997	Full group accounts made up to 30 September 1997 (16 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
7 January 1997	Return made up to 01/01/97; no change of members (4 pages)
7 January 1997	Return made up to 01/01/97; no change of members (4 pages)
11 December 1996	Full group accounts made up to 30 September 1996 (16 pages)
11 December 1996	Full group accounts made up to 30 September 1996 (16 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
2 January 1996	Full group accounts made up to 30 September 1995 (16 pages)
2 January 1996	Full group accounts made up to 30 September 1995 (16 pages)
29 December 1995	Return made up to 01/01/96; full list of members (6 pages)
29 December 1995	Return made up to 01/01/96; full list of members (6 pages)
3 July 1908	Certificate of incorporation (1 page)
3 July 1908	Certificate of incorporation (1 page)
1 July 1908	Incorporation (48 pages)
1 July 1908	Incorporation (48 pages)

Alexander Fraser & Son,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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