| Company Name | Fracture Technologies Limited |
|---|---|
| Director | Sami Abi-Haidar |
| Company Status | Active |
| Company Number | 03435948 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Sami Abi-Haidar |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Queens Rise Richmond Surrey TW10 6HL |
| Secretary Name | Mrs Josephine Elizabeth Abi Haidar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(6 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Solicitor |
| Correspondence Address | 5 Queens Rise Richmond Surrey TW10 6HL |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Mr Sami Abi-Haidar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Queens Rise Richmond Surrey TW10 6HL |
Contact
| Website | fracturetechnologies.com |
|---|
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Sami Abi-haidar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,137,250 |
| Cash | £2,321,998 |
| Current Liabilities | £184,748 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 25 December 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 25 December 2023 (1 page) |
| 20 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 17 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 27 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 26 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 December 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 4 December 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 11 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 1 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 21 September 2012 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Termination of appointment of Sami Abi-Haidar as a secretary (1 page) |
| 21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Termination of appointment of Sami Abi-Haidar as a secretary (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2010 | Secretary's details changed for Josephine Elizabeth Abi Haidar on 1 October 2009 (1 page) |
| 12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Secretary's details changed for Josephine Elizabeth Abi Haidar on 1 October 2009 (1 page) |
| 12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Mr. Sami Abi-Haidar on 1 October 2009 (2 pages) |
| 12 October 2010 | Secretary's details changed for Sami Abi-Haidar on 1 October 2009 (1 page) |
| 12 October 2010 | Secretary's details changed for Sami Abi-Haidar on 1 October 2009 (1 page) |
| 12 October 2010 | Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Director's details changed for Mr. Sami Abi-Haidar on 1 October 2009 (2 pages) |
| 12 October 2010 | Secretary's details changed for Sami Abi-Haidar on 1 October 2009 (1 page) |
| 12 October 2010 | Director's details changed for Mr. Sami Abi-Haidar on 1 October 2009 (2 pages) |
| 12 October 2010 | Secretary's details changed for Josephine Elizabeth Abi Haidar on 1 October 2009 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU United Kingdom on 7 September 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 28 July 2010 (1 page) |
| 7 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (2 pages) |
| 23 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (2 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 5 November 2008 | Return made up to 18/09/08; no change of members (7 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 October 2007 | Return made up to 18/09/07; no change of members (8 pages) |
| 19 October 2007 | Return made up to 18/09/07; no change of members (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 November 2003 | Registered office changed on 29/11/03 from: c/o oliver plummer & co 1-5 lillee road london SW6 1TX (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: c/o oliver plummer & co 1-5 lillee road london SW6 1TX (1 page) |
| 22 October 2003 | Return made up to 18/09/03; full list of members
|
| 22 October 2003 | Return made up to 18/09/03; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 September 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 18/09/02; full list of members (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 6 September 2001 | Return made up to 18/09/01; full list of members
|
| 6 September 2001 | Return made up to 18/09/01; full list of members
|
| 18 October 2000 | Return made up to 05/09/00; full list of members
|
| 18 October 2000 | Return made up to 05/09/00; full list of members
|
| 18 October 2000 | Registered office changed on 18/10/00 from: aaron house 6 bardolph road richmond surrey TW9 2LS (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: aaron house 6 bardolph road richmond surrey TW9 2LS (1 page) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 November 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 21 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 21 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 8 buckingham street london WC2N 6BU (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 8 buckingham street london WC2N 6BU (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 18 September 1997 | Incorporation (18 pages) |
| 18 September 1997 | Incorporation (18 pages) |