Brentwood
Essex
CM14 4LH
Director Name | Mr David Mark Ferguson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 April 2001(1 year, 4 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Attorney |
Country of Residence | South Africa |
Correspondence Address | 1, St. James Road Brentwood Essex CM14 4LH |
Director Name | Mr Ian David Wilson |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2004(4 years, 8 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1, St. James Road Brentwood Essex CM14 4LH |
Secretary Name | Mr Ian David Wilson |
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Nationality | British |
Status | Current |
Appointed | 30 June 2009(9 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1, St. James Road Brentwood Essex CM14 4LH |
Director Name | Mr Walter Bryan Ribbans |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2011(12 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1, St. James Road Brentwood Essex CM14 4LH |
Director Name | Mr Billy Steven Faires |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2022(22 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1, St. James Road Brentwood Essex CM14 4LH |
Director Name | Nicholas John Chilvers |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 27 February 2008) |
Role | Manager |
Correspondence Address | 98 Charlton Lane London SE7 8AB |
Director Name | Leslie George Heath |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 18 Oakhurst Drive Wickford Essex SS12 0NN |
Secretary Name | Leslie George Heath |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 18 Oakhurst Drive Wickford Essex SS12 0NN |
Director Name | Colin Peter Horgan |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(3 years, 6 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 | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1999(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | fraserstradefinance.com |
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Registered Address | 1, St. James Road Brentwood Essex CM14 4LH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood West |
Built Up Area | Brentwood |
1000 at £1 | Alexander Fraser & Son LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £584,011 |
Gross Profit | £188,905 |
Net Worth | £82,895 |
Cash | £8,982 |
Current Liabilities | £1,597,832 |
Latest Accounts | 30 September 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 20 June 2023 (9 months ago) |
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Next Return Due | 4 July 2024 (3 months, 2 weeks from now) |
31 July 2014 | Delivered on: 5 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 1 st james road brentwood essex. Outstanding |
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26 June 2014 | Delivered on: 27 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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5 January 2023 | Full accounts made up to 30 September 2022 (20 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
16 March 2022 | Appointment of Mr Billy Steven Faires as a director on 10 March 2022 (2 pages) |
14 March 2022 | Full accounts made up to 30 September 2021 (20 pages) |
20 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
3 March 2021 | Full accounts made up to 30 September 2020 (18 pages) |
21 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
15 January 2020 | Full accounts made up to 30 September 2019 (19 pages) |
20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
20 June 2019 | Withdrawal of a person with significant control statement on 20 June 2019 (2 pages) |
16 January 2019 | Full accounts made up to 30 September 2018 (17 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 | Full accounts made up to 30 September 2017 (21 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) |
26 January 2017 | Full accounts made up to 30 September 2016 (15 pages) |
26 January 2017 | Full accounts made up to 30 September 2016 (15 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
3 February 2016 | Full accounts made up to 30 September 2015 (11 pages) |
3 February 2016 | Full accounts made up to 30 September 2015 (11 pages) |
12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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21 July 2015 | Registered 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 2015 | Registered 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 2015 | Amended full accounts made up to 30 September 2014 (11 pages) |
21 January 2015 | Amended full accounts made up to 30 September 2014 (11 pages) |
22 December 2014 | Full accounts made up to 30 September 2014 (11 pages) |
22 December 2014 | Full accounts made up to 30 September 2014 (11 pages) |
12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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5 August 2014 | Registration of charge 038760720002, created on 31 July 2014 (10 pages) |
5 August 2014 | Registration of charge 038760720002, created on 31 July 2014 (10 pages) |
27 June 2014 | Registration of charge 038760720001 (26 pages) |
27 June 2014 | Registration of charge 038760720001 (26 pages) |
10 December 2013 | Full accounts made up to 30 September 2013 (10 pages) |
10 December 2013 | Full accounts made up to 30 September 2013 (10 pages) |
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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11 January 2013 | Full accounts made up to 30 September 2012 (10 pages) |
11 January 2013 | Full accounts made up to 30 September 2012 (10 pages) |
12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 12 November 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) |
22 December 2011 | Full accounts made up to 30 September 2011 (10 pages) |
22 December 2011 | Full accounts made up to 30 September 2011 (10 pages) |
21 December 2011 | Appointment of Mr Walter Bryan Ribbans as a director (2 pages) |
21 December 2011 | Appointment of Mr Walter Bryan Ribbans as a director (2 pages) |
15 December 2011 | Director's details changed for David Mark Ferguson on 15 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Ian David Wilson on 15 December 2011 (1 page) |
15 December 2011 | Director's details changed for David Mark Ferguson on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for David Clive Emerson Ferguson on 15 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Ian David Wilson on 15 December 2011 (1 page) |
15 December 2011 | Director's details changed for Ian David Wilson on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Ian David Wilson on 15 December 2011 (2 pages) |
15 December 2011 | Director's details changed for David Clive Emerson Ferguson on 15 December 2011 (2 pages) |
9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
6 December 2010 | Full accounts made up to 30 September 2010 (10 pages) |
6 December 2010 | Full accounts made up to 30 September 2010 (10 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Director's details changed for Ian David Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Mark Ferguson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Ian David Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Clive Emerson Ferguson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Mark Ferguson on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Ian David Wilson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Mark Ferguson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Clive Emerson Ferguson on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Clive Emerson Ferguson on 2 February 2010 (2 pages) |
17 December 2009 | Full accounts made up to 30 September 2009 (9 pages) |
17 December 2009 | Full accounts made up to 30 September 2009 (9 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) |
3 July 2009 | Secretary appointed ian david wilson (2 pages) |
1 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
1 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
4 March 2008 | Appointment terminated director nicholas chilvers (1 page) |
4 March 2008 | Appointment terminated director nicholas chilvers (1 page) |
4 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
4 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
23 November 2006 | Full accounts made up to 30 September 2006 (9 pages) |
23 November 2006 | Full accounts made up to 30 September 2006 (9 pages) |
14 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
14 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
17 January 2006 | Return made up to 12/11/05; full list of members (3 pages) |
17 January 2006 | Return made up to 12/11/05; full list of members (3 pages) |
14 November 2005 | Full accounts made up to 30 September 2005 (8 pages) |
14 November 2005 | Full accounts made up to 30 September 2005 (8 pages) |
4 January 2005 | Full accounts made up to 30 September 2004 (8 pages) |
4 January 2005 | Full accounts made up to 30 September 2004 (8 pages) |
23 November 2004 | Return made up to 12/11/04; full list of members (8 pages) |
23 November 2004 | Return made up to 12/11/04; full list of members (8 pages) |
10 August 2004 | New director appointed (2 pages) |
10 August 2004 | New director appointed (2 pages) |
21 January 2004 | Full accounts made up to 30 September 2003 (11 pages) |
21 January 2004 | Full accounts made up to 30 September 2003 (11 pages) |
17 December 2003 | Return made up to 12/11/03; full list of members (8 pages) |
17 December 2003 | Return made up to 12/11/03; full list 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) |
25 April 2003 | Full accounts made up to 30 September 2002 (9 pages) |
25 April 2003 | Full accounts made up to 30 September 2002 (9 pages) |
16 November 2002 | Return made up to 12/11/02; full list of members
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16 November 2002 | Return made up to 12/11/02; full list of members
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13 February 2002 | Full accounts made up to 30 September 2001 (10 pages) |
13 February 2002 | Full accounts made up to 30 September 2001 (10 pages) |
16 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
16 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
9 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
9 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
20 November 2000 | Return made up to 12/11/00; full list of members
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20 November 2000 | Return made up to 12/11/00; full list of members
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15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
12 January 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
12 January 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Registered office changed on 16/12/99 from: frankland moore house 185-187 high road chadwell heath romford essex RM6 6NA (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New secretary appointed;new director appointed (2 pages) |
16 December 1999 | Ad 01/12/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 December 1999 | Ad 01/12/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
16 December 1999 | New secretary appointed;new director appointed (2 pages) |
16 December 1999 | Registered office changed on 16/12/99 from: frankland moore house 185-187 high road chadwell heath romford essex RM6 6NA (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
12 November 1999 | Incorporation (16 pages) |
12 November 1999 | Incorporation (16 pages) |