Fraser & Ellis Limited

Company Name	Fraser & Ellis Limited
Director	Paul Morrison Fraser
Company Status	Active
Company Number	00188957
Category	Private Limited Company
Incorporation Date	3 April 1923(100 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Paul Morrison Fraser
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 1997(73 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wickham Avenue Cheam Sutton Surrey SM3 8DU

Secretary Name	Christine Fraser
Nationality	British
Status	Current
Appointed	18 June 1997(74 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	50 Wickham Avenue Cheam Surrey SM3 8DU

Director Name	Mr Ian Colin Fraser
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	2 Golfside Cheam Sutton Surrey SM2 7EZ

Director Name	Mr Roy Morrison Fraser
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	27 Downs Road Epsom Surrey KT18 5JF

Secretary Name	Mr Roy Morrison Fraser
Nationality	British
Status	Resigned
Appointed	18 July 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	27 Downs Road Epsom Surrey KT18 5JF

Director Name	Julian Ian Fraser
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(73 years, 11 months after company formation)
Appointment Duration	4 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	2 Golfside Cheam Sutton Surrey SM2 7EZ

Secretary Name	Mr Paul Morrison Fraser
Nationality	British
Status	Resigned
Appointed	14 February 1997(73 years, 11 months after company formation)
Appointment Duration	4 months (resigned 18 June 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	50 Wickham Avenue Cheam Sutton Surrey SM3 8DU

Contact

Website	fraserellis.co.uk
Email address	[email protected]
Telephone	020 72289999
Telephone region	London

Location

Registered Address	Units I & J London Stone Business Estate Broughton Street Battersea London SW8 3QR
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

15.3k at £1	P.m. Fraser 51.00% Ordinary
14.7k at £1	C. Fraser 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,507,205
Cash	£991,737
Current Liabilities	£297,646

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2022 (8 months, 1 week ago)
Next Return Due	1 August 2023 (4 months from now)

Filing History

12 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
12 January 2017	Registered office address changed from 80-100 Gwynne Road Battersea SW11 3UW to Units I & J London Stone Business Estate Broughton Street Battersea London SW8 3QR on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 80-100 Gwynne Road Battersea SW11 3UW to Units I & J London Stone Business Estate Broughton Street Battersea London SW8 3QR on 12 January 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 30,000 (4 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 30,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 (4 pages)
1 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
22 August 2012	Full accounts made up to 31 March 2012 (6 pages)
22 August 2012	Full accounts made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Return made up to 18/07/08; full list of members (3 pages)
5 August 2008	Return made up to 18/07/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Return made up to 18/07/07; no change of members (6 pages)
24 August 2007	Return made up to 18/07/07; no change of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (6 pages)
23 August 2006	Return made up to 18/07/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 August 2005	Return made up to 18/07/05; full list of members (6 pages)
19 August 2005	Return made up to 18/07/05; full list of members (6 pages)
5 July 2005	Registered office changed on 05/07/05 from: 14/22 howie street battersea london SW11 4FE (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 14/22 howie street battersea london SW11 4FE (1 page)
13 August 2004	Return made up to 18/07/04; full list of members (6 pages)
13 August 2004	Return made up to 18/07/04; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 July 2003	Return made up to 18/07/03; full list of members (6 pages)
28 July 2003	Return made up to 18/07/03; full list of members (6 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 July 2002	Return made up to 18/07/02; full list of members (6 pages)
29 July 2002	Return made up to 18/07/02; full list of members (6 pages)
22 May 2002	Secretary's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
8 August 2001	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 August 2001	Return made up to 18/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Return made up to 18/07/00; full list of members (6 pages)
27 July 2000	Return made up to 18/07/00; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	Return made up to 18/07/99; no change of members (4 pages)
26 July 1999	Return made up to 18/07/99; no change of members (4 pages)
5 October 1998	Memorandum and Articles of Association (15 pages)
5 October 1998	Memorandum and Articles of Association (15 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 September 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
11 March 1997	£ ic 60200/30000 14/02/97 £ sr [email protected]=30200 (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	£ ic 60200/30000 14/02/97 £ sr [email protected]=30200 (1 page)
11 March 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
27 February 1997	Memorandum and Articles of Association (10 pages)
27 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
27 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
27 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
27 February 1997	Memorandum and Articles of Association (10 pages)
27 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
27 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
27 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (16 pages)
27 November 1996	Registered office changed on 27/11/96 from: carlyle works 10 old church street chelsea london SW3 5DH (1 page)
27 November 1996	Registered office changed on 27/11/96 from: carlyle works 10 old church street chelsea london SW3 5DH (1 page)
16 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Return made up to 18/07/96; no change of members (4 pages)
2 August 1996	Return made up to 18/07/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 July 1995	Return made up to 18/07/95; no change of members (4 pages)
20 July 1995	Return made up to 18/07/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Fraser & Ellis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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