Fraser Hamilton Associates Limited

Company Name	Fraser Hamilton Associates Limited
Directors	Angela Chandler and John Chandler
Company Status	Active
Company Number	01351107
Category	Private Limited Company
Incorporation Date	2 February 1978(46 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Angela Chandler
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Bishops Road London N6 4HP

Director Name	Mr John Chandler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bishops Road London N6 4HP

Secretary Name	Mrs Angela Chandler
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bishops Road London N6 4HP

Director Name	John Barry Nethaway
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 4 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Wellington Road Enfield Middlesex EN1 2RJ

Director Name	Nicholas Iain Clifton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(26 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Melrose Avenue Woodgreen London N22 5EA

Contact

Website	fraserhamilton.co.uk

Location

Registered Address	Andrew Steale PO Box 3569 83 Arkley London EN5 9PW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.5k at £1	J. Nethaway 5.00% Ordinary
14.3k at £1	Angela Chandler 47.50% Ordinary
14.3k at £1	Mr John Chandler 47.50% Ordinary

Financials

Year	2014
Net Worth	£1,154,253
Cash	£45,351
Current Liabilities	£359,492

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

5 November 2007	Delivered on: 6 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal vale house 2 norman road london. Outstanding
19 December 2006	Delivered on: 3 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 February 2004	Delivered on: 27 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal vale house 2 norman road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 1980	Delivered on: 14 April 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding
26 June 2000	Delivered on: 3 July 2000 Satisfied on: 21 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1998	Delivered on: 10 July 1998 Satisfied on: 21 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 norman road l/b of haringey t/no.P40839. Fully Satisfied

Filing History

31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 August 2018	Termination of appointment of John Barry Nethaway as a director on 1 August 2018 (1 page)
2 August 2018	Termination of appointment of Nicholas Iain Clifton as a director on 1 August 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 June 2016	Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (7 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,000 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,000 (7 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 September 2014	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30,000 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 30,000 (7 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
26 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
27 September 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
13 January 2010	Director's details changed for Angela Chandler on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Sq London WC1H 9BQ on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Angela Chandler on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for John Barry Nethaway on 31 December 2009 (2 pages)
13 January 2010	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Sq London WC1H 9BQ on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Nicholas Iain Clifton on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Nicholas Iain Clifton on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for John Barry Nethaway on 31 December 2009 (2 pages)
7 December 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
7 December 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
13 August 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
10 August 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
20 July 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
20 July 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
20 December 2005	Return made up to 31/12/05; full list of members (8 pages)
20 December 2005	Return made up to 31/12/05; full list of members (8 pages)
16 November 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
16 November 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 September 2004	Full accounts made up to 29 February 2004 (15 pages)
22 September 2004	Full accounts made up to 29 February 2004 (15 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2004	Full accounts made up to 28 February 2003 (13 pages)
18 February 2004	Full accounts made up to 28 February 2003 (13 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Full accounts made up to 28 February 2002 (13 pages)
30 December 2002	Full accounts made up to 28 February 2002 (13 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 28 February 2001 (13 pages)
3 November 2001	Full accounts made up to 28 February 2001 (13 pages)
16 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Full accounts made up to 28 February 2000 (20 pages)
10 January 2001	Full accounts made up to 28 February 2000 (20 pages)
3 July 2000	Particulars of mortgage/charge (4 pages)
3 July 2000	Particulars of mortgage/charge (4 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 November 1999	Full accounts made up to 28 February 1999 (12 pages)
12 November 1999	Full accounts made up to 28 February 1999 (12 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 December 1998	Full accounts made up to 28 February 1998 (12 pages)
2 December 1998	Full accounts made up to 28 February 1998 (12 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Full accounts made up to 28 February 1997 (10 pages)
23 December 1997	Full accounts made up to 28 February 1997 (10 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 28 February 1996 (10 pages)
10 July 1996	Full accounts made up to 28 February 1996 (10 pages)
23 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 23/02/96 (4 pages)
2 January 1996	Full accounts made up to 28 February 1995 (10 pages)
2 January 1996	Full accounts made up to 28 February 1995 (10 pages)
2 February 1978	Incorporation (14 pages)
2 February 1978	Incorporation (14 pages)

Fraser Hamilton Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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