Company NameAlexander Fraser & Son Trading Limited
Company StatusActive
Company Number03876072
CategoryPrivate Limited Company
Incorporation Date12 November 1999(24 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr David Clive Emerson Ferguson
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySouth African
StatusCurrent
Appointed09 February 2000(2 months, 4 weeks after company formation)
Appointment Duration24 years, 1 month
RoleChartered Accountant
Country of ResidenceSouth Africa
Correspondence Address1, St. James Road
Brentwood
Essex
CM14 4LH
Director NameMr David Mark Ferguson
Date of BirthApril 1973 (Born 51 years ago)
NationalitySouth African
StatusCurrent
Appointed01 April 2001(1 year, 4 months after company formation)
Appointment Duration22 years, 11 months
RoleAttorney
Country of ResidenceSouth Africa
Correspondence Address1, St. James Road
Brentwood
Essex
CM14 4LH
Director NameMr Ian David Wilson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2004(4 years, 8 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1, St. James Road
Brentwood
Essex
CM14 4LH
Secretary NameMr Ian David Wilson
NationalityBritish
StatusCurrent
Appointed30 June 2009(9 years, 7 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1, St. James Road
Brentwood
Essex
CM14 4LH
Director NameMr Walter Bryan Ribbans
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(12 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1, St. James Road
Brentwood
Essex
CM14 4LH
Director NameMr Billy Steven Faires
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2022(22 years, 4 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1, St. James Road
Brentwood
Essex
CM14 4LH
Director NameNicholas John Chilvers
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration8 years, 3 months (resigned 27 February 2008)
RoleManager
Correspondence Address98 Charlton Lane
London
SE7 8AB
Director NameLeslie George Heath
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address18 Oakhurst Drive
Wickford
Essex
SS12 0NN
Secretary NameLeslie George Heath
NationalityBritish
StatusResigned
Appointed01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address18 Oakhurst Drive
Wickford
Essex
SS12 0NN
Director NameColin Peter Horgan
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(3 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 October 2003)
RoleCompany Director
Correspondence Address58 Church Lane
Cheshunt
Waltham Cross
Hertfordshire
EN8 0DZ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed12 November 1999(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitefraserstradefinance.com

Location

Registered Address1, St. James Road
Brentwood
Essex
CM14 4LH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Shareholders

1000 at £1Alexander Fraser & Son LTD
100.00%
Ordinary

Financials

Year2014
Turnover£584,011
Gross Profit£188,905
Net Worth£82,895
Cash£8,982
Current Liabilities£1,597,832

Accounts

Latest Accounts30 September 2023 (5 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return20 June 2023 (9 months ago)
Next Return Due4 July 2024 (3 months, 2 weeks from now)

Charges

31 July 2014Delivered on: 5 August 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: F/H 1 st james road brentwood essex.
Outstanding
26 June 2014Delivered on: 27 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
5 January 2023Full accounts made up to 30 September 2022 (20 pages)
20 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
16 March 2022Appointment of Mr Billy Steven Faires as a director on 10 March 2022 (2 pages)
14 March 2022Full accounts made up to 30 September 2021 (20 pages)
20 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
3 March 2021Full accounts made up to 30 September 2020 (18 pages)
21 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
15 January 2020Full accounts made up to 30 September 2019 (19 pages)
20 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 June 2019Withdrawal of a person with significant control statement on 20 June 2019 (2 pages)
16 January 2019Full accounts made up to 30 September 2018 (17 pages)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 April 2018Notification of Ian David Wilson as a person with significant control on 5 April 2018 (2 pages)
23 January 2018Full accounts made up to 30 September 2017 (21 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
26 January 2017Full accounts made up to 30 September 2016 (15 pages)
26 January 2017Full accounts made up to 30 September 2016 (15 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
3 February 2016Full accounts made up to 30 September 2015 (11 pages)
3 February 2016Full accounts made up to 30 September 2015 (11 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(5 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(5 pages)
21 July 2015Registered office address changed from 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 2015Registered office address changed from 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 2015Amended full accounts made up to 30 September 2014 (11 pages)
21 January 2015Amended full accounts made up to 30 September 2014 (11 pages)
22 December 2014Full accounts made up to 30 September 2014 (11 pages)
22 December 2014Full accounts made up to 30 September 2014 (11 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
(5 pages)
5 August 2014Registration of charge 038760720002, created on 31 July 2014 (10 pages)
5 August 2014Registration of charge 038760720002, created on 31 July 2014 (10 pages)
27 June 2014Registration of charge 038760720001 (26 pages)
27 June 2014Registration of charge 038760720001 (26 pages)
10 December 2013Full accounts made up to 30 September 2013 (10 pages)
10 December 2013Full accounts made up to 30 September 2013 (10 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(5 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(5 pages)
11 January 2013Full accounts made up to 30 September 2012 (10 pages)
11 January 2013Full accounts made up to 30 September 2012 (10 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
17 February 2012Director's details changed for Mr David Mark Ferguson on 17 February 2012 (2 pages)
17 February 2012Director's details changed for Mr David Mark Ferguson on 17 February 2012 (2 pages)
22 December 2011Full accounts made up to 30 September 2011 (10 pages)
22 December 2011Full accounts made up to 30 September 2011 (10 pages)
21 December 2011Appointment of Mr Walter Bryan Ribbans as a director (2 pages)
21 December 2011Appointment of Mr Walter Bryan Ribbans as a director (2 pages)
15 December 2011Director's details changed for David Mark Ferguson on 15 December 2011 (2 pages)
15 December 2011Secretary's details changed for Ian David Wilson on 15 December 2011 (1 page)
15 December 2011Director's details changed for David Mark Ferguson on 15 December 2011 (2 pages)
15 December 2011Director's details changed for David Clive Emerson Ferguson on 15 December 2011 (2 pages)
15 December 2011Secretary's details changed for Ian David Wilson on 15 December 2011 (1 page)
15 December 2011Director's details changed for Ian David Wilson on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Ian David Wilson on 15 December 2011 (2 pages)
15 December 2011Director's details changed for David Clive Emerson Ferguson on 15 December 2011 (2 pages)
9 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
6 December 2010Full accounts made up to 30 September 2010 (10 pages)
6 December 2010Full accounts made up to 30 September 2010 (10 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
2 February 2010Director's details changed for Ian David Wilson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Mark Ferguson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Ian David Wilson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Clive Emerson Ferguson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Mark Ferguson on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Ian David Wilson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Mark Ferguson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Clive Emerson Ferguson on 2 February 2010 (2 pages)
2 February 2010Director's details changed for David Clive Emerson Ferguson on 2 February 2010 (2 pages)
17 December 2009Full accounts made up to 30 September 2009 (9 pages)
17 December 2009Full accounts made up to 30 September 2009 (9 pages)
3 July 2009Appointment terminated director and secretary leslie heath (1 page)
3 July 2009Secretary appointed ian david wilson (2 pages)
3 July 2009Appointment terminated director and secretary leslie heath (1 page)
3 July 2009Secretary appointed ian david wilson (2 pages)
1 December 2008Full accounts made up to 30 September 2008 (9 pages)
1 December 2008Full accounts made up to 30 September 2008 (9 pages)
12 November 2008Return made up to 12/11/08; full list of members (4 pages)
12 November 2008Return made up to 12/11/08; full list of members (4 pages)
4 March 2008Appointment terminated director nicholas chilvers (1 page)
4 March 2008Appointment terminated director nicholas chilvers (1 page)
4 January 2008Full accounts made up to 30 September 2007 (10 pages)
4 January 2008Full accounts made up to 30 September 2007 (10 pages)
14 November 2007Director's particulars changed (1 page)
14 November 2007Return made up to 12/11/07; full list of members (3 pages)
14 November 2007Director's particulars changed (1 page)
14 November 2007Director's particulars changed (1 page)
14 November 2007Director's particulars changed (1 page)
14 November 2007Return made up to 12/11/07; full list of members (3 pages)
23 November 2006Full accounts made up to 30 September 2006 (9 pages)
23 November 2006Full accounts made up to 30 September 2006 (9 pages)
14 November 2006Return made up to 12/11/06; full list of members (3 pages)
14 November 2006Return made up to 12/11/06; full list of members (3 pages)
17 January 2006Return made up to 12/11/05; full list of members (3 pages)
17 January 2006Return made up to 12/11/05; full list of members (3 pages)
14 November 2005Full accounts made up to 30 September 2005 (8 pages)
14 November 2005Full accounts made up to 30 September 2005 (8 pages)
4 January 2005Full accounts made up to 30 September 2004 (8 pages)
4 January 2005Full accounts made up to 30 September 2004 (8 pages)
23 November 2004Return made up to 12/11/04; full list of members (8 pages)
23 November 2004Return made up to 12/11/04; full list of members (8 pages)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
21 January 2004Full accounts made up to 30 September 2003 (11 pages)
21 January 2004Full accounts made up to 30 September 2003 (11 pages)
17 December 2003Return made up to 12/11/03; full list of members (8 pages)
17 December 2003Return made up to 12/11/03; full list of members (8 pages)
26 October 2003Director resigned (1 page)
26 October 2003Director resigned (1 page)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (2 pages)
25 April 2003Full accounts made up to 30 September 2002 (9 pages)
25 April 2003Full accounts made up to 30 September 2002 (9 pages)
16 November 2002Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
(8 pages)
16 November 2002Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
(8 pages)
13 February 2002Full accounts made up to 30 September 2001 (10 pages)
13 February 2002Full accounts made up to 30 September 2001 (10 pages)
16 November 2001Return made up to 12/11/01; full list of members (7 pages)
16 November 2001Return made up to 12/11/01; full list of members (7 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
9 February 2001Full accounts made up to 30 September 2000 (9 pages)
9 February 2001Full accounts made up to 30 September 2000 (9 pages)
20 November 2000Return made up to 12/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(7 pages)
20 November 2000Return made up to 12/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
(7 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
12 January 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
12 January 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999Registered office changed on 16/12/99 from: frankland moore house 185-187 high road chadwell heath romford essex RM6 6NA (1 page)
16 December 1999New director appointed (2 pages)
16 December 1999New secretary appointed;new director appointed (2 pages)
16 December 1999Ad 01/12/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 December 1999Ad 01/12/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 December 1999New secretary appointed;new director appointed (2 pages)
16 December 1999Registered office changed on 16/12/99 from: frankland moore house 185-187 high road chadwell heath romford essex RM6 6NA (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Director resigned (1 page)
12 November 1999Incorporation (16 pages)
12 November 1999Incorporation (16 pages)