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KENNETH A.FRASER LIMITED

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

Company details

7 MOOR LANE, LANCASHIRE, LA1 1QD

KENNETH A.FRASER LIMITED on the map

Company type: Private Limited Company
Company number: 00539804
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.28
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.10

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1455
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM TAYLOR / 17/01/2010
Form type: CH01
Date: 2010.01.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
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 30/09/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 7 MOOR LANE, LANCASTER, LANCASHIRE, LA1 1QD
Form type: 287
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/98
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£ SR [email protected], 05/12/97
Form type: 169
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.18
£2.95
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BONUS ISSUE 05/12/97
Form type: ORES14
Date: 1997.12.17
£2.95
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ALTER MEM AND ARTS 08/05/96
Form type: SRES01
Date: 1997.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.12.17
£2.95
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NC INC ALREADY ADJUSTED 05/12/97
Form type: SRES04
Date: 1997.12.17
£2.95
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AD 05/12/97---------, £ SI [email protected]=8000, £ IC 2000/10000
Form type: 88(2)R
Date: 1997.12.17
£2.95
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£ NC 2000/10000, 05/12/97
Form type: 123
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.10

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Company directors and board members:

TRICIA RAWLINSON (current)
Secretary, 1997.12.05
21 WHARFEDALE GALGATE , LANCASTER
LA2 0RS
PHILIP GRAHAM TAYLOR (current)
Director, MANAGING DIRECTOR/MASON, 1991.12.31
21 WHARFEDALE GALGATE , LANCASTER
LA2 0RS
JOYCE GRANVILLE TAYLOR (resigned)
Secretary, 1991.12.31 - 1997.12.05
7 CARLETON STREET , MORECAMBE
LA4 4NX, LANCASHIRE
JOYCE GRANVILLE TAYLOR (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.31 - 1997.12.05
7 CARLETON STREET , MORECAMBE
LA4 4NX, LANCASHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 9,931 - 30.33 % £ 14,254
Tangible Fixed Assets £ 9,931 - 30.33 % £ 14,254
Current Assets £ 57,836 - 8.53 % £ 63,230
Tangible Fixed Assets Depreciation £ 41,192 + 12.48 % £ 36,620
Provisions For Liabilities Charges £ 1,701 - 31.96 % £ 2,500
Debtors £ 23,396 - 18.8 % £ 28,812
Shareholder Funds £ 21,007 + 0.47 % £ 20,908
Profit Loss Account Reserve £ 31,007 + 0.32 % £ 30,908
Called Up Share Capital £ 7,275 £ 7,275
Net Assets Liabilities Including Pension Asset Liability £ 21,007 + 0.47 % £ 20,908
Total Assets Less Current Liabilities £ 5,661 + 15200 % £ 37
Net Current Assets Liabilities £ 15,592 + 9.67 % £ 14,217
Creditors Due Within One Year £ 73,428 - 5.19 % £ 77,447
Cash Bank In Hand £ 240 - 8.75 % £ 263
Stocks Inventory £ 34,200 + 0.13 % £ 34,155
Share Capital Allotted Called Up Paid £ 7,275 £ 7,275
Number Shares Allotted 7275 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 51,123 + 0.49 % £ 50,874
Intangible Fixed Assets £ 35,000 £ 35,000
Creditors Due After One Year £ 13,645 - 26.02 % £ 18,445

Companies near to KENNETH A.FRASER ltd.

Information about the Private Limited Company KENNETH A.FRASER 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: 2016.05.15. Reload the data