Alexander Fraser & Son Trading Limited

Company Registration Number: 03876072

Company registered in England and Wales

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Alexander Fraser & Son Trading Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Brentwood, Essex.

Registered Address

1, ST. JAMES ROAD
BRENTWOOD
ESSEX
CM14 4LH

There are 5 companies currently registered at this postcode, including this one.

All companies at CM14 4LH

Registration Data

Company Number

03876072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,022,537£1,410,082£669,262£459,160£266,061£445,977
of which Cash £27,707£8,982£149,156£13,692£23,801£13,910
Total Assets £1,022,537£1,410,082£669,262£459,160£266,061£445,977
Current Liabilities £1,316,135£1,597,832£625,129£415,292£222,319£402,464
Net Current Assets £-293,598£-187,750£44,133£43,868£43,742£43,513
Total Net Worth £121,568£82,895£44,133£43,868£43,742£43,513

Previous Names

No previous names

Company Officers

  • WILSON, Ian David

    Secretary

    Appointed on 30 June 2009

     

    Nationality: British

    Occupation: Director

    1,
    St. James Road
    Brentwood
    Essex
    CM14 4LH
    United Kingdom

  • FERGUSON, David Mark

    Director

    Appointed on 1 April 2001

     

    Nationality: South African

    Occupation: Attorney

    Month of birth: April 1973

    1,
    St. James Road
    Brentwood
    Essex
    CM14 4LH
    United Kingdom

  • FERGUSON, David Clive Emerson

    Director

    Appointed on 9 February 2000

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: January 1938

    1,
    St. James Road
    Brentwood
    Essex
    CM14 4LH
    United Kingdom

  • RIBBANS, Walter Bryan

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1,
    St. James Road
    Brentwood
    Essex
    CM14 4LH
    United Kingdom

  • WILSON, Ian David

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    1,
    St. James Road
    Brentwood
    Essex
    CM14 4LH
    United Kingdom

  • HEATH, Leslie George

    Secretary

    Appointed on 1 December 1999

    Resigned on 30 June 2009

    18 Oakhurst Drive
    Wickford
    Essex
    SS12 0NN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • CHILVERS, Nicholas John

    Director

    Appointed on 1 December 1999

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Manager

    Month of birth: September 1948

    98 Charlton Lane
    London
    SE7 8AB

  • HEATH, Leslie George

    Director

    Appointed on 1 December 1999

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    18 Oakhurst Drive
    Wickford
    Essex
    SS12 0NN

  • HORGAN, Colin Peter

    Director

    Appointed on 1 June 2003

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    58 Church Lane
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0DZ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1999

    Resigned on 12 November 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5WJE. Transaction: MzE2MTk3MTQ3NGFkaXF6a2N4.

  2. 3 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZFFQ2W. Transaction: MzE0MDY0NDQ5MWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0ACXM. Transaction: MzEzNTAzMzY2OGFkaXF6a2N4.

  4. 21 July 2015 Registered office address changed from 185/187 High Road Chadwell Heath Romford Essex RM6 6NR to 1, St. James Road Brentwood Essex CM14 4LH on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C44PE0. Transaction: MzEyNzQ2MjM4MGFkaXF6a2N4.

  5. 21 January 2015 Amended full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A3YY4EDN. Transaction: MzExNTUwMDgxMWFkaXF6a2N4.

  6. 22 December 2014 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MT4X41. Transaction: MzExMzc4NzAxOWFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9B5F. Transaction: MzExMTIzNzgwNWFkaXF6a2N4.

  8. 5 August 2014 Registration of charge 038760720002, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DMGGEP. Transaction: MzEwNTUwNjc0MmFkaXF6a2N4.

  9. 27 June 2014 Registration of charge 038760720001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AX7FIS. Transaction: MzEwMzAzMTgwM2FkaXF6a2N4.

  10. 10 December 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MKK955. Transaction: MzA5MDM5MjYwOGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSO7V. Transaction: MzA4ODYzNjczOWFkaXF6a2N4.

  12. 11 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZM93A0. Transaction: MzA3MDk3NzQzOGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQTYA. Transaction: MzA2NzM2NTc4OGFkaXF6a2N4.

  14. 17 February 2012 Director's details changed for Mr David Mark Ferguson on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UV3LE. Transaction: MzA1MjY0MDI5N2FkaXF6a2N4.

  15. 22 December 2011 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OJBBPD. Transaction: MzA0OTUxMjIwNGFkaXF6a2N4.

  16. 21 December 2011 Appointment of Mr Walter Bryan Ribbans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONLDJE. Transaction: MzA0OTQzMjQxNGFkaXF6a2N4.

  17. 15 December 2011 Director's details changed for Ian David Wilson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O80VOY. Transaction: MzA0OTA2NTIyMmFkaXF6a2N4.

  18. 15 December 2011 Director's details changed for David Mark Ferguson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O80VG1. Transaction: MzA0OTA2NTE0M2FkaXF6a2N4.

  19. 15 December 2011 Director's details changed for David Clive Emerson Ferguson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O80V1F. Transaction: MzA0OTA2NTAxMWFkaXF6a2N4.

  20. 15 December 2011 Secretary's details changed for Ian David Wilson on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X0O80UI8. Transaction: MzA0OTA2NDgxMWFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKEYH. Transaction: MzA0ODc2NTAxMGFkaXF6a2N4.

  22. 6 December 2010 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A65JOPN4. Transaction: MzAyODI5MjQwNWFkaXF6a2N4.

  23. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXOPQP1N. Transaction: MzAyNjg4NTE3MWFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XRV3GH6P. Transaction: MzAwODQ4MzI4OGFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for David Mark Ferguson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRV3EH6N. Transaction: MzAwODQ4MzEwN2FkaXF6a2N4.

  26. 2 February 2010 Director's details changed for David Clive Emerson Ferguson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRV3DH6M. Transaction: MzAwODQ4MzEwNWFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Ian David Wilson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRV3FH6O. Transaction: MzAwODQ4MzEwOGFkaXF6a2N4.

  28. 17 December 2009 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXY8WFPD. Transaction: MzAwNTE5NDk0MmFkaXF6a2N4.

  29. 3 July 2009 Appointment terminated director and secretary leslie heath [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7TBB72. Transaction: MjAzNjM5OTM2OGFkaXF6a2N4.

  30. 3 July 2009 Secretary appointed ian david wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7T2B7T. Transaction: MjAzNjM5ODkzOGFkaXF6a2N4.

  31. 1 December 2008 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9MD057U. Transaction: MjAxOTA1OTUxMGFkaXF6a2N4.

  32. 12 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T8Z4RW. Transaction: MjAxNzg0NTUwM2FkaXF6a2N4.

  33. 4 March 2008 Appointment terminated director nicholas chilvers [View PDF]

    Category: Officers. Type: 288b. Barcode: AUF85XMF. Transaction: MjAwMDc3ODczMWFkaXF6a2N4.

  34. 4 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMTM1MGFkaXF6a2N4.

  35. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNjEyOWFkaXF6a2N4.

  36. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNjQwNmFkaXF6a2N4.

  37. 14 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNjMzMWFkaXF6a2N4.

  38. 23 November 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMTg0MGFkaXF6a2N4.

  39. 14 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkxMjQwNmFkaXF6a2N4.

  40. 17 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUzOTg2M2FkaXF6a2N4.

  41. 14 November 2005 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMDI2MTg1N2FkaXF6a2N4.

  42. 4 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQzNzEyNmFkaXF6a2N4.

  43. 23 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyNDM3N2FkaXF6a2N4.

  44. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2MDIyNGFkaXF6a2N4.

  45. 21 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc3ODU3M2FkaXF6a2N4.

  46. 17 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxMDczOWFkaXF6a2N4.

  47. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU3NzE4NGFkaXF6a2N4.

  48. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUzMDI0MGFkaXF6a2N4.

  49. 25 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcxMDkxMWFkaXF6a2N4.

  50. 16 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0NjYyNmFkaXF6a2N4.

  51. 13 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQzNDMzOGFkaXF6a2N4.

  52. 16 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMxNTExOGFkaXF6a2N4.

  53. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI2NTIzMGFkaXF6a2N4.

  54. 9 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NTI0M2FkaXF6a2N4.

  55. 20 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzMjU2N2FkaXF6a2N4.

  56. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMjAxOGFkaXF6a2N4.

  57. 12 January 2000 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTg2NjY2MmFkaXF6a2N4.

  58. 16 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0Njk1MGFkaXF6a2N4.

  59. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3ODY4NWFkaXF6a2N4.

  60. 16 December 1999 Ad 01/12/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkwNDgzN2FkaXF6a2N4.

  61. 16 December 1999 Registered office changed on 16/12/99 from: frankland moore house 185-187 high road chadwell heath romford essex RM6 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ0NzI3M2FkaXF6a2N4.

  62. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwMjgxOWFkaXF6a2N4.

  63. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4ODUwNWFkaXF6a2N4.

  64. 17 November 1999 Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxNDc4OGFkaXF6a2N4.

  65. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ0ODY4N2FkaXF6a2N4.

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