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Home > England & Wales Companies > FRASER ELLINGTON LTD
Company Information for

FRASER ELLINGTON LTD

65 The Grove, Bournemouth, DORSET, BH9 2TX,
Company Registration Number
02671262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fraser Ellington Ltd
FRASER ELLINGTON LTD was founded on 1991-12-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Fraser Ellington Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRASER ELLINGTON LTD
 
Legal Registered Office
65 The Grove
Bournemouth
DORSET
BH9 2TX
Other companies in BH9
 
Previous Names
FRASER CANN LIMITED28/05/2021
Filing Information
Company Number 02671262
Company ID Number 02671262
Date formed 1991-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-07 09:09:09
Primary Source:Companies House
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Company Officers of FRASER ELLINGTON LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANN CANN
Company Secretary 2000-06-30
FRASER ROBERT CANN
Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN CANN
Company Secretary 1991-12-13 2000-06-30
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1991-12-13 1991-12-13
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1991-12-13 1991-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-30Change of details for Mr Fraser Robert Cann as a person with significant control on 2021-05-28
2021-12-30PSC04Change of details for Mr Fraser Robert Cann as a person with significant control on 2021-05-28
2021-12-23CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-05-28RES15CHANGE OF COMPANY NAME 28/05/21
2021-05-27CH01Director's details changed for Mr Fraser Robert Cann on 2021-05-26
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-28AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-01AR0113/12/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0113/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-02CH01Director's details changed for Fraser Robert Cann on 2009-10-01
2009-07-27287Registered office changed on 27/07/2009 from 8 kilnmarnock road winton bournemouth dorset BH9 1NP
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 13/12/08; full list of members
2009-01-04353LOCATION OF REGISTER OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-07363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-08363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11288bSECRETARY RESIGNED
2000-01-28363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-05-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-18363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-13363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1995-12-14363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06287REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 8 KILMARNOCK ROAD WINTON BOURNEMOUTH B49 1NP
1994-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/94
1994-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-30363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-02-24363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-07-12225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-23363sRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-1188(2)RAD 06/06/92--------- £ SI 98@1=98 £ IC 2/100
1992-01-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-21287REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 372 OLD STREET LONDON EC1V 9LT
1992-01-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRASER ELLINGTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRASER ELLINGTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASER ELLINGTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASER ELLINGTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,540
Current Assets 2012-04-01 £ 11,290
Debtors 2012-04-01 £ 145
Stocks Inventory 2012-04-01 £ 605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRASER ELLINGTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER ELLINGTON LTD
Trademarks
We have not found any records of FRASER ELLINGTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER ELLINGTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FRASER ELLINGTON LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FRASER ELLINGTON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASER ELLINGTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRASER ELLINGTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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