Frater Transport Limited

Company Name	Frater Transport Limited
Director	Darren Paul Frater
Company Status	Active
Company Number	03215337
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Previous Name	Inchcove Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Darren Paul Frater
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(8 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 Pendine Crescent North Hykeham Lincoln LN6 8UR

Director Name	Lisa Braybrook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Consultant
Correspondence Address	136 Gordon Road Basildon Essex SS14 1PR

Secretary Name	Gladys Louise Frater
Nationality	British
Status	Resigned
Appointed	08 July 1996(2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2005)
Role	Secretary
Correspondence Address	Magnolia Fieldway Wickford Essex SS12 9EY

Director Name	Mr George Frater
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Fieldway Wickford Essex SS12 9EY

Secretary Name	Alison Lee Sullivan
Nationality	British
Status	Resigned
Appointed	05 April 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	68 Common Lane Thundersley Essex SS7 3SL

Secretary Name	Jessica Frater
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2016)
Role	Secretary
Correspondence Address	68 Common Lane Thundersley Essex SS7 3SL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	16-18 West Street Rochford Essex SS4 1AJ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Darren Paul Frater 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,343
Cash	£24,513
Current Liabilities	£41,900

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

18 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
8 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
29 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
7 January 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
13 August 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 June 2017	Notification of Darren Frater as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Darren Frater as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Termination of appointment of Jessica Frater as a secretary on 1 June 2016 (1 page)
14 July 2016	Termination of appointment of Jessica Frater as a secretary on 1 June 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
6 May 2015	Director's details changed for Mr Darren Paul Frater on 21 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Darren Paul Frater on 21 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (4 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Registered office address changed from C/O Castle & Co Palmers House, 51 Milton Road Westcliff-on-Sea Essex SS0 7JP England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from C/O Castle & Co Palmers House, 51 Milton Road Westcliff-on-Sea Essex SS0 7JP England on 11 July 2012 (1 page)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Director's details changed for Darren Paul Frater on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Darren Paul Frater on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Darren Paul Frater on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 10 August 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 24/06/09; full list of members (3 pages)
14 September 2009	Return made up to 24/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 24/06/08; full list of members (3 pages)
2 September 2008	Return made up to 24/06/08; full list of members (3 pages)
21 July 2008	Secretary appointed jessica frater (1 page)
21 July 2008	Appointment terminated secretary alison sullivan (1 page)
21 July 2008	Secretary appointed jessica frater (1 page)
21 July 2008	Appointment terminated secretary alison sullivan (1 page)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Return made up to 24/06/07; full list of members (6 pages)
27 July 2007	Return made up to 24/06/07; full list of members (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 October 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 August 2006	Return made up to 24/06/06; full list of members (6 pages)
17 August 2006	Return made up to 24/06/06; full list of members (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 July 2005	Return made up to 24/06/05; full list of members (7 pages)
29 July 2005	Return made up to 24/06/05; full list of members (7 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 August 2004	Return made up to 24/06/04; full list of members (6 pages)
6 August 2004	Return made up to 24/06/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 December 2003	Return made up to 24/06/03; full list of members (6 pages)
30 December 2003	Return made up to 24/06/03; full list of members (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 August 2002	Return made up to 24/06/02; full list of members (6 pages)
20 August 2002	Return made up to 24/06/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 July 2000	Return made up to 24/06/00; full list of members (6 pages)
6 July 2000	Return made up to 24/06/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
5 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 July 1999	Return made up to 24/06/99; full list of members (6 pages)
2 July 1999	Return made up to 24/06/99; full list of members (6 pages)
13 August 1998	Return made up to 24/06/98; no change of members (4 pages)
13 August 1998	Return made up to 24/06/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 November 1997	Return made up to 24/06/97; full list of members (6 pages)
25 November 1997	Return made up to 24/06/97; full list of members (6 pages)
6 August 1996	Company name changed inchcove LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Company name changed inchcove LIMITED\certificate issued on 07/08/96 (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 120 east road london N1 6AA (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 120 east road london N1 6AA (1 page)
24 June 1996	Incorporation (15 pages)
24 June 1996	Incorporation (15 pages)

Frater Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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