| Company Name | Fraser Electrical Services Limited |
|---|---|
| Director | Donna Agnes Abbott |
| Company Status | Active |
| Company Number | 03728077 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Donna Agnes Abbott |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mount Pleasant Road Chigwell Essex IG7 5ER |
| Secretary Name | Mr Michael John Betts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Cottage Aimes Green Waltham Abbey Essex EN9 2BJ |
| Secretary Name | Rebecca Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Rochford Avenue Waltham Abbey Essex EN9 1SE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1053 London Road Leigh-On-Sea SS9 3JP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Abbott & Michael Betts 49.02% Ordinary |
|---|---|
| 50 at £1 | Mrs Donna Agnes Abbott & John Abbott 49.02% Ordinary |
| 1 at £1 | Michael John Betts 0.98% Ordinary |
| 1 at £1 | Mrs Donna Agnes Abbott 0.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,722 |
| Cash | £26,840 |
| Current Liabilities | £293,522 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 April 2024 | Registered office address changed from 1067 London Road Leigh-on-Sea SS9 3JP England to 1053 London Road Leigh-on-Sea SS9 3JP on 15 April 2024 (1 page) |
|---|---|
| 28 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
| 19 March 2024 | Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to 1067 London Road Leigh-on-Sea SS9 3JP on 19 March 2024 (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 17 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 10 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 15 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 26 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 7 February 2020 | Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 7 February 2020 (1 page) |
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 26 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 16 June 2015 | Secretary's details changed for Mr Michael John Betts on 22 April 2015 (1 page) |
| 16 June 2015 | Secretary's details changed for Mr Michael John Betts on 22 April 2015 (1 page) |
| 16 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 March 2014 | Statement of capital following an allotment of shares on 25 November 2013
|
| 17 March 2014 | Statement of capital following an allotment of shares on 25 November 2013
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 20 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mrs Donna Agnes Abbott on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Donna Agnes Abbott on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mrs Donna Agnes Abbott on 1 January 2010 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 15 June 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 9 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 22 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 30 December 2002 | Return made up to 08/03/02; full list of members
|
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Return made up to 08/03/02; full list of members
|
| 30 December 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page) |
| 5 September 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 30 mount pleasant road chigwell essex IG7 5ER (1 page) |
| 16 May 2001 | Registered office changed on 16/05/01 from: 30 mount pleasant road chigwell essex IG7 5ER (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 5 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 15 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 15 March 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Incorporation (13 pages) |
| 8 March 1999 | Incorporation (13 pages) |