Fraser Water Services Ltd

Company Name	Fraser Water Services Ltd
Director	Bruce William Kolver
Company Status	Active
Company Number	07569755
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Bruce William Kolver
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(2 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Plumber
Country of Residence	England
Correspondence Address	Unit 7 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX

Director Name	Kevin Chambers
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dinsdale House Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Kristan Taylor Ogle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ

Secretary Name	Graham Kelly
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ

Director Name	Mr Damian Michael Watchorn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX

Contact

Website	fraserwaterservices.co.uk

Location

Registered Address	Unit 7 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

2 at £1	Bruce Kolver 50.00% Ordinary
2 at £1	Damian Watchorn 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,766
Cash	£3,364
Current Liabilities	£194,218

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

13 November 2013	Delivered on: 14 November 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 April 2024	Director's details changed for M Bruce William Kolver on 4 April 2024 (2 pages)
17 April 2024	Change of details for Mr Bruce Kolver as a person with significant control on 4 April 2024 (2 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Satisfaction of charge 075697550001 in full (1 page)
14 November 2016	Satisfaction of charge 075697550001 in full (1 page)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (3 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015	Termination of appointment of Damian Michael Watchorn as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Damian Michael Watchorn as a director on 28 August 2015 (1 page)
26 August 2015	Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to Unit 7 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE to Unit 7 Freehold Industrial Centre Amberley Way Hounslow TW4 6BX on 26 August 2015 (1 page)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (3 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Registered office address changed from 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ to Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Churchill House Churchill House 12 Mosley Street Newcastle Tyne and Wear NE1 1DE England to Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ to Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Churchill House Churchill House 12 Mosley Street Newcastle Tyne and Wear NE1 1DE England to Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE on 24 July 2014 (1 page)
14 April 2014	Termination of appointment of Damian Watchorn as a director (1 page)
14 April 2014	Termination of appointment of Damian Watchorn as a director (1 page)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (3 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (3 pages)
14 November 2013	Registration of charge 075697550001 (24 pages)
14 November 2013	Registration of charge 075697550001 (24 pages)
30 October 2013	Termination of appointment of Kristan Ogle as a director (1 page)
30 October 2013	Termination of appointment of Kristan Ogle as a director (1 page)
11 September 2013	Termination of appointment of Graham Kelly as a secretary (1 page)
11 September 2013	Termination of appointment of Graham Kelly as a secretary (1 page)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	Appointment of Mr Damian Michael Watchorn as a director (2 pages)
12 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
12 July 2013	Appointment of M Bruce Kolver as a director (2 pages)
12 July 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
12 July 2013	Appointment of M Bruce Kolver as a director (2 pages)
12 July 2013	Appointment of Mr Damian Michael Watchorn as a director (2 pages)
5 April 2013	Appointment of Mr Damian Michael Watchorn as a director (2 pages)
5 April 2013	Appointment of Mr Damian Michael Watchorn as a director (2 pages)
21 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
24 March 2011	Appointment of Mr Kristan Taylor Ogle as a director (2 pages)
24 March 2011	Appointment of Mr Kristan Taylor Ogle as a director (2 pages)
23 March 2011	Termination of appointment of Kevin Chambers as a director (1 page)
23 March 2011	Termination of appointment of Kevin Chambers as a director (1 page)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Fraser Water Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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