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FRASER & ELLIS LIMITED

Learn more about FRASER & ELLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80-100 GWYNNE ROAD, BATTERSEA, SW11 3UW

FRASER & ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00188957
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.03
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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18/07/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 14/22 HOWIE STREET, BATTERSEA, LONDON, SW11 4FE
Form type: 287
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.05
£2.95
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ADOPT MEM AND ARTS 02/09/98
Form type: SRES01
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/97
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
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£ IC 60200/30000, 14/02/97, £ SR [email protected]=30200
Form type: 169
Date: 1997.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.27
£2.95
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RE DIVIDEND/BONUS 14/02/97
Form type: WRES13
Date: 1997.02.27
£2.95
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P.O.S 14/02/97
Form type: WRES09
Date: 1997.02.27
£2.95
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ALTER MEM AND ARTS 14/02/97
Form type: WRES01
Date: 1997.02.27
£2.95
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P.O.S 14/02/97
Form type: WRES09
Date: 1997.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, CARLYLE WORKS, 10 OLD CHURCH STREET, CHELSEA, LONDON SW3 5DH
Form type: 287
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.07.04

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Company directors and board members:

CHRISTINE FRASER (current)
Secretary, 1997.06.18
50 WICKHAM AVENUE , CHEAM
SM3 8DU, SURREY
PAUL MORRISON FRASER (current)
Director, COMPANY DIRECTOR, 1997.02.14
50 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DU, SURREY
PAUL MORRISON FRASER (resigned)
Secretary, COMPANY DIRECTOR/SECRETARY, 1997.02.14 - 1997.06.18
50 WICKHAM AVENUE CHEAM , SUTTON
SM3 8DU, SURREY
ROY MORRISON FRASER (resigned)
Secretary, 1991.07.18 - 1997.02.14
27 DOWNS ROAD , EPSOM
KT18 5JF, SURREY
IAN COLIN FRASER (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1997.02.14
2 GOLFSIDE CHEAM , SUTTON
SM2 7EZ, SURREY
JULIAN IAN FRASER (resigned)
Director, 1997.02.14 - 1997.06.18
2 GOLFSIDE CHEAM , SUTTON
SM2 7EZ, SURREY
ROY MORRISON FRASER (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1997.02.14
27 DOWNS ROAD , EPSOM
KT18 5JF, SURREY

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Information about the Private Limited Company FRASER & ELLIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data