Robert Fraser Marine Limited

Company Name	Robert Fraser Marine Limited
Company Status	Active
Company Number	03226588
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Previous Name	Robert Fraser Assets Limited

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	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(8 months, 2 weeks after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(10 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Director Name	Mr Henry James Emson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Talbot Road London W11 1JB

Director Name	John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Hugh Patrick O'Neill
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 1997)
Role	Company Director
Correspondence Address	6 Bourne View Close Southbourne Emsworth Hampshire PO10 8NS

Director Name	Mr William Robert Starkey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whillets Bridge Cottage Grinstead Lane East Grinstead West Sussex RH19 4HP

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(8 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 01 April 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Gwilym Owen Ashworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2010)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Ms Catherine Lucy Hudson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Number One Vicarage Lane London E15 4HF

Director Name	Mr Henry James Emson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(14 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.robertfraser.co.uk
Email address	[email protected]
Telephone	020 74933211
Telephone region	London

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

65k at £1	Robert Fraser Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 September 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
5 October 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Notification of Robert Fraser Asset Management Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
13 September 2017	Notification of Colin Jack Emson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
13 September 2017	Notification of Colin Jack Emson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Notification of Robert Fraser Asset Management Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Termination of appointment of Henry James Emson as a director on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Henry James Emson as a director on 20 September 2016 (1 page)
27 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 December 2015	Appointment of Mr Henry James Emson as a director on 2 December 2015 (2 pages)
17 December 2015	Appointment of Mr Henry James Emson as a director on 2 December 2015 (2 pages)
10 November 2015	Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
10 November 2015	Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 65,002 (4 pages)
14 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 65,002 (4 pages)
29 August 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 29 August 2014 (1 page)
28 August 2014	Termination of appointment of Henry James Emson as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Henry James Emson as a director on 27 August 2014 (1 page)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 65,002 (4 pages)
30 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 65,002 (4 pages)
28 July 2014	Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page)
28 July 2014	Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014	Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page)
28 July 2014	Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014	Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013	Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 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 2013-07-19 (5 pages)
19 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 2013-07-19 (5 pages)
4 December 2012	Director's details changed for Henry James Emson on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Henry James Emson on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Henry James Emson on 4 December 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Catherine Lucy Hudson on 6 November 2012 (2 pages)
30 August 2012	Director's details changed for Henry James Emson on 30 August 2012 (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (10 pages)
30 August 2012	Director's details changed for Henry James Emson on 30 August 2012 (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (10 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
2 August 2011	Appointment of Henry James Emson as a director (3 pages)
2 August 2011	Appointment of Henry James Emson as a director (3 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for Catherine Lucy Hudson on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Catherine Lucy Hudson on 24 June 2011 (2 pages)
23 August 2010	Termination of appointment of Gwilym Ashworth as a director (1 page)
23 August 2010	Termination of appointment of Gwilym Ashworth as a director (1 page)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas David Pilbrow on 18 May 2010 (2 pages)
16 March 2010	Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Gwilym Ashworth on 16 March 2010 (2 pages)
29 October 2009	Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas David Pilbrow on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Catherine Lucy Hudson on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Catherine Lucy Hudson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Gwilym Ashworth on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Gwilym Ashworth on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Gwilym Ashworth on 2 October 2009 (2 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Director appointed catherine lucy hudson (1 page)
20 July 2009	Director appointed gwilym ashworth (3 pages)
20 July 2009	Director appointed catherine lucy hudson (1 page)
20 July 2009	Director appointed gwilym ashworth (3 pages)
17 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
15 June 2007	Company name changed robert fraser assets LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed robert fraser assets LIMITED\certificate issued on 15/06/07 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 18/07/06; full list of members (5 pages)
4 August 2006	Return made up to 18/07/06; full list of members (5 pages)
2 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Return made up to 18/07/05; full list of members (5 pages)
26 July 2005	Return made up to 18/07/05; full list of members (5 pages)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 November 2004	Director's particulars changed (1 page)
22 November 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 18/07/04; full list of members (5 pages)
24 August 2004	Return made up to 18/07/04; full list of members (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 February 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 October 2003	Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
29 October 2003	Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
30 July 2003	Return made up to 18/07/03; full list of members (5 pages)
30 July 2003	Return made up to 18/07/03; full list of members (5 pages)
3 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 July 2002	Return made up to 18/07/02; full list of members (5 pages)
23 July 2002	Return made up to 18/07/02; full list of members (5 pages)
14 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 January 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
24 July 2001	Return made up to 18/07/01; full list of members (5 pages)
24 July 2001	Return made up to 18/07/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
19 July 2000	Return made up to 18/07/00; full list of members (10 pages)
19 July 2000	Return made up to 18/07/00; full list of members (10 pages)
21 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
21 March 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
30 July 1999	Return made up to 18/07/99; full list of members (11 pages)
30 July 1999	Return made up to 18/07/99; full list of members (11 pages)
16 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
27 August 1998	Full accounts made up to 31 July 1997 (9 pages)
27 August 1998	Full accounts made up to 31 July 1997 (9 pages)
22 July 1998	Return made up to 18/07/98; full list of members (13 pages)
22 July 1998	Return made up to 18/07/98; full list of members (13 pages)
29 July 1997	Return made up to 18/07/97; full list of members (14 pages)
29 July 1997	Return made up to 18/07/97; full list of members (14 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (4 pages)
21 May 1997	New director appointed (4 pages)
21 May 1997	New director appointed (3 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
23 August 1996	Ad 08/08/96--------- Â£ si 65000@1=65000 Â£ ic 3/65003 (2 pages)
23 August 1996	Ad 08/08/96--------- Â£ si 65000@1=65000 Â£ ic 3/65003 (2 pages)
16 August 1996	New director appointed (7 pages)
16 August 1996	New director appointed (7 pages)
7 August 1996	Ad 18/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 August 1996	Ad 18/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New director appointed (9 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New director appointed (9 pages)
22 July 1996	New secretary appointed (2 pages)
18 July 1996	Incorporation (15 pages)
18 July 1996	Incorporation (15 pages)

Robert Fraser Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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