Alexander Fraser Finance Limited

Company Registration Number: 00871634

Company registered in England and Wales

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Alexander Fraser Finance Limited is a Private Company Limited by Shares first registered on 16 February 1966. Its current registered address is in Surrey.

Registered Address

FOXHILLS
OTTERSHAW
SURREY
KT16 0EL

There are 6 companies currently registered at this postcode, including this one.

All companies at KT16 0EL

Registration Data

Company Number

00871634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYTON, Pamela Lilian

    Secretary

     

    Pennyhill House
    College Ride
    Bagshot
    Surrey
    GU19 5ET

  • HAYTON, Marc Alexander

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    13
    Trotsworth Avenue
    Virginia Water
    Surrey
    GU25 4AL
    United Kingdom

  • HAYTON, Pamela Lilian

    Director

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1939

    Pennyhill House
    College Ride
    Bagshot
    Surrey
    GU19 5ET

  • HAYTON, Ian Alexander

    Director

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    Pennyhill House
    College Ride
    Bagshot
    Surrey
    GU19 5ET

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW68LD. Transaction: MzE2NzQ1MzQ3MmFkaXF6a2N4.

  2. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGHZT. Transaction: MzE2NTEyNzA4NGFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFKZHN. Transaction: MzE0MDUxNjI1NWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEVYI. Transaction: MzE0MDAwMDY5N2FkaXF6a2N4.

  5. 19 January 2016 Register inspection address has been changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY [View PDF]

    Category: Address. Type: AD02. Barcode: X4YXEVW9. Transaction: MzE0MDAwMDY3MWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEZZV. Transaction: MzExNDk5NzUxN2FkaXF6a2N4.

  7. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PB5U. Transaction: MzExNDI5ODYxMGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZNSI. Transaction: MzA5MjYxMDA3MmFkaXF6a2N4.

  9. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2N057. Transaction: MzA4OTgzMTM4M2FkaXF6a2N4.

  10. 13 November 2013 Appointment of Mr Marc Alexander Hayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1DJBU. Transaction: MzA4ODcwMTU3OGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X209KCCY. Transaction: MzA3MTI2ODQyN2FkaXF6a2N4.

  12. 25 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7FQHM. Transaction: MzA2NjQ3NTA4M2FkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSJ8B. Transaction: MzA0OTk4MzU5NGFkaXF6a2N4.

  14. 14 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB1L6XFP. Transaction: MzA0Mzc3MjE3NGFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XCF2LQDE. Transaction: MzAyOTUwNDM0MGFkaXF6a2N4.

  16. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATBO5MB4. Transaction: MzAyMTI3NTE0MmFkaXF6a2N4.

  17. 4 March 2010 Termination of appointment of Ian Hayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX5AI0I. Transaction: MzAxMDcxMjk3M2FkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XSH62GE8. Transaction: MzAwNjMxNzgxNmFkaXF6a2N4.

  19. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSFUEGE6. Transaction: MzAwNjMxNDcwOGFkaXF6a2N4.

  20. 26 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFT9XA2F. Transaction: MjAzMzY2NDczN2FkaXF6a2N4.

  21. 8 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2NC6CX. Transaction: MjAyMjgyNjA3OGFkaXF6a2N4.

  22. 8 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH2HO6C3. Transaction: MjAyMjgyNTg4M2FkaXF6a2N4.

  23. 30 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASKTH4DD. Transaction: MjAxNjgzNDE1MGFkaXF6a2N4.

  24. 9 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMTUwOGFkaXF6a2N4.

  25. 15 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwMDA4OWFkaXF6a2N4.

  26. 12 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA3Nzk5NmFkaXF6a2N4.

  27. 27 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDA4MDg4OGFkaXF6a2N4.

  28. 3 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3MDQ5NmFkaXF6a2N4.

  29. 4 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTk0NzQ0OGFkaXF6a2N4.

  30. 29 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2MTE0MGFkaXF6a2N4.

  31. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NjIxM2FkaXF6a2N4.

  32. 22 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTk5MzA1MmFkaXF6a2N4.

  33. 6 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTYzMDA5NGFkaXF6a2N4.

  34. 26 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEzNzgzMGFkaXF6a2N4.

  35. 13 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODg5MTk5OGFkaXF6a2N4.

  36. 1 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE1OTMyMmFkaXF6a2N4.

  37. 17 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU1Mzg5OGFkaXF6a2N4.

  38. 29 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ4NTgzNWFkaXF6a2N4.

  39. 23 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjE1NzMwMmFkaXF6a2N4.

  40. 25 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTAyOTc3MWFkaXF6a2N4.

  41. 9 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjM4ODE0MGFkaXF6a2N4.

  42. 21 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTQ5MjQ0MWFkaXF6a2N4.

  43. 20 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg3MDA5NGFkaXF6a2N4.

  44. 22 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAzNzgzOGFkaXF6a2N4.

  45. 7 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjMxOTkyM2FkaXF6a2N4.

  46. 21 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyNzYxNWFkaXF6a2N4.

  47. 6 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTY5NTc0M2FkaXF6a2N4.

  48. 6 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTg0NTEwOGFkaXF6a2N4.

  49. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzE3NzYwNWFkaXF6a2N4.

  50. 16 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4OTA2MWFkaXF6a2N4.

  51. 20 November 1995 Registered office changed on 20/11/95 from: pennyhill house, college ride, bagshot, surrey GU19 5ET [View PDF]

    Category: Address. Type: 287. Transaction: NTA2OTA5ODhhZGlxemtjeA.

  52. 20 November 1995 Registered office changed on 20/11/95 from: pennyhill house college ride bagshot surrey GU19 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY5MDk4OGFkaXF6a2N4.

  53. 20 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg0ODM0OGFkaXF6a2N4.

  54. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDg0ODI2NGFkaXF6a2N4.

  55. 21 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwODg3OGFkaXF6a2N4.

  56. 25 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NDcyMmFkaXF6a2N4.

  57. 19 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4Mjg4MGFkaXF6a2N4.

  58. 30 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzczNTk3M2FkaXF6a2N4.

  59. 28 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDgzNzEwMGFkaXF6a2N4.

  60. 22 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNzgwOWFkaXF6a2N4.

  61. 22 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDI2ODkxNWFkaXF6a2N4.

  62. 4 February 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODAyMTQyMGFkaXF6a2N4.

  63. 21 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTgwMzM2NWFkaXF6a2N4.

  64. 21 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzAxMzcxOGFkaXF6a2N4.

  65. 16 May 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDQ4ODE0M2FkaXF6a2N4.

  66. 5 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2Mjk4MzM1NGFkaXF6a2N4.

  67. 5 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTQyMzAyMmFkaXF6a2N4.

  68. 6 June 1988 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDEzNjkxMzk3OGFkaXF6a2N4.

  69. 9 May 1988 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTg5MzczNGFkaXF6a2N4.

  70. 22 April 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxOTU4MzgyOWFkaXF6a2N4.

  71. 30 March 1988 Request to be dissolved

    Category: Dissolution. Type: AC07. Transaction: MDA0MDU0ODAwOGFkaXF6a2N4.

  72. 24 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNTY0MDQyN2FkaXF6a2N4.

  73. 23 February 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzY4MzA0N2FkaXF6a2N4.

  74. 11 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMjQ1ODI4MmFkaXF6a2N4.

  75. 11 April 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDY0MjkwNWFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:28:24 +0100