Edward Frazer Ltd

Company Name	Edward Frazer Ltd
Director	Frazer Edward Horton
Company Status	Active
Company Number	02041058
Category	Private Limited Company
Incorporation Date	25 July 1986(37 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Frazer Edward Horton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(8 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	186 Church Street Church Street Cliffe Rochester ME3 7QD

Director Name	Mr Malcolm Charles Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH

Secretary Name	Miss Rachel Elizabeth Horton
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	51 Tradescant Drive Meopham Gravesend Kent DA13 0EL

Secretary Name	Mr Malcolm Charles Horton
Nationality	British
Status	Resigned
Appointed	01 December 1994(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH

Secretary Name	Lisa Saffron Lockwood
Nationality	British
Status	Resigned
Appointed	15 December 1997(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Oakhurst House 1 East Terrace Gravesend Kent DA12 2DB

Secretary Name	Mr Malcolm Charles Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(14 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH

Director Name	Mr Malcolm Charles Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(22 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH

Director Name	Miss Claire Victoria Henning
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2015)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	57 Windmill Street Gravesend Kent DA12 1BB

Contact

Website	edwardfrazer.co.uk

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	F.e. Horton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,809
Cash	£9,767
Current Liabilities	£17,576

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with updates (4 pages)
1 March 2023	Micro company accounts made up to 30 April 2022 (3 pages)
8 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 January 2022	Confirmation statement made on 23 November 2021 with no updates (3 pages)
5 January 2022	Director's details changed for Mr Frazer Edward Horton on 5 January 2022 (2 pages)
24 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
7 December 2020	Change of details for Mr Frazer Edward Horton as a person with significant control on 7 December 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
11 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 December 2019	Change of details for Mr Frazer Edward Horton as a person with significant control on 11 December 2019 (2 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	Confirmation statement made on 23 November 2018 with updates (5 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (3 pages)
15 June 2015	Termination of appointment of Claire Victoria Henning as a director on 8 June 2015 (1 page)
15 June 2015	Termination of appointment of Claire Victoria Henning as a director on 8 June 2015 (1 page)
15 June 2015	Termination of appointment of Claire Victoria Henning as a director on 8 June 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 October 2012	Company name changed oakhurst financial planning LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution (3 pages)
18 October 2012	Company name changed oakhurst financial planning LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
3 April 2012	Appointment of Miss Claire Victoria Henning as a director (2 pages)
3 April 2012	Termination of appointment of Malcolm Horton as a secretary (1 page)
3 April 2012	Termination of appointment of Malcolm Horton as a secretary (1 page)
3 April 2012	Appointment of Miss Claire Victoria Henning as a director (2 pages)
3 February 2012	Amended accounts made up to 30 April 2010 (7 pages)
3 February 2012	Amended accounts made up to 30 April 2010 (7 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of Malcolm Horton as a director (1 page)
7 April 2010	Termination of appointment of Malcolm Horton as a director (1 page)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Frazer Edward Horton on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Frazer Edward Horton on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 June 2009	Director appointed mr malcolm charles horton (1 page)
30 June 2009	Director appointed mr malcolm charles horton (1 page)
29 January 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
29 January 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
5 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Return made up to 23/11/07; full list of members (2 pages)
28 November 2007	Return made up to 23/11/07; full list of members (2 pages)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 December 2006	Return made up to 23/11/06; full list of members (2 pages)
5 December 2006	Return made up to 23/11/06; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (6 pages)
6 December 2005	Return made up to 23/11/05; full list of members (6 pages)
16 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 November 2004	Return made up to 23/11/04; full list of members (6 pages)
29 November 2004	Return made up to 23/11/04; full list of members (6 pages)
26 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 December 2003	Return made up to 09/12/03; full list of members (6 pages)
18 December 2003	Return made up to 09/12/03; full list of members (6 pages)
18 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
16 December 2002	Return made up to 09/12/02; full list of members (6 pages)
16 December 2002	Return made up to 09/12/02; full list of members (6 pages)
25 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
17 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
25 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 18/12/00; full list of members (6 pages)
4 January 2001	Return made up to 18/12/00; full list of members (6 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
20 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
20 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
29 June 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
7 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
19 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
30 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Edward Frazer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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