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Home > England & Wales Companies > W AND R FRASER & COMPANY LIMITED
Company Information for

W AND R FRASER & COMPANY LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
03184759
Private Limited Company
Active

Company Overview

About W And R Fraser & Company Ltd
W AND R FRASER & COMPANY LIMITED was founded on 1996-04-11 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". W And R Fraser & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W AND R FRASER & COMPANY LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in SS1
 
Filing Information
Company Number 03184759
Company ID Number 03184759
Date formed 1996-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722234764  
Last Datalog update: 2025-01-05 05:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W AND R FRASER & COMPANY LIMITED
The accountancy firm based at this address is KELLIN LTD
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Company Officers of W AND R FRASER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NADINE MARIE FRASER
 Company Secretary 2018-01-03
ROBERT WILLIAM FRASER
 Director 1996-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS ELAINE FRASER
 Company Secretary 1996-04-11 2018-01-03
WILLIAM FRASER
 Director 1996-04-11 2016-06-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-04-11 1996-04-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-04-11 1996-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM FRASER CLAIM RECOVERY LTD Director 2018-05-15 CURRENT 2017-12-05 Active - Proposal to Strike off
ROBERT WILLIAM FRASER BLUE OCHRE PROPERTY LTD Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
ROBERT WILLIAM FRASER QI CLAIMS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ROBERT WILLIAM FRASER QI CLAIMS MANAGEMENT SERVICES LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ROBERT WILLIAM FRASER QI CLAIMS GROUP LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ROBERT WILLIAM FRASER CYGNET REPAIR MANAGEMENT LTD Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2016-05-24
ROBERT WILLIAM FRASER AJZ BUSINESS SERVICES LTD Director 2013-03-19 CURRENT 2013-03-19 Active
ROBERT WILLIAM FRASER BRSL REALISATIONS LIMITED Director 2011-01-19 CURRENT 2006-09-19 In Administration
ROBERT WILLIAM FRASER GERARD ROSE CONSULTANCY LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2014-05-13
ROBERT WILLIAM FRASER ISIS CLAIMS SOLUTIONS UK LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2013-12-10
ROBERT WILLIAM FRASER ISIS CLAIMS SOLUTIONS LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2016-09-23
ROBERT WILLIAM FRASER REPAIRNET DRYING SERVICES LIMITED Director 2006-03-02 CURRENT 2006-03-02 Dissolved 2013-10-15
ROBERT WILLIAM FRASER ISIS LEISURE SERVICES LIMITED Director 2005-04-20 CURRENT 2005-04-07 Dissolved 2016-09-20

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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26PSC04Change of details for Mrs Nadine Marie Fraser as a person with significant control on 2017-10-31
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-25PSC04Change of details for Mr Robert William Fraser as a person with significant control on 2022-02-04
2022-02-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02PSC04Change of details for Mr Robert William Fraser as a person with significant control on 2021-10-26
2021-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS NADINE MARIE FRASER on 2021-10-26
2021-11-02CH01Director's details changed for Mr Robert William Fraser on 2021-10-26
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AP03Appointment of Mrs Nadine Marie Fraser as company secretary on 2018-01-03
2018-01-03TM02Termination of appointment of Iris Elaine Fraser on 2018-01-03
2017-12-15AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-12-15PSC04Change of details for Mr Robert William Fraser as a person with significant control on 2017-12-15
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE MARIE FRASER
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-14SH02Sub-division of shares on 2017-05-24
2017-07-11RES13Resolutions passed:
  • 2 issued ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 24/05/2017
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR IRIS ELAINE FRASER on 2016-04-01
2016-05-06CH01Director's details changed for William Fraser on 2016-04-01
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-25AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0111/04/13 ANNUAL RETURN FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM 19 Billericay Road Herongate Brentwood Essex CM13 3PS
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0111/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER / 11/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-04-25363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-06363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-10363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-30363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-14363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-15363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-04-17288NEW SECRETARY APPOINTED
1996-04-17288SECRETARY RESIGNED
1996-04-17288DIRECTOR RESIGNED
1996-04-17288NEW DIRECTOR APPOINTED
1996-04-17288NEW DIRECTOR APPOINTED
1996-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to W AND R FRASER & COMPANY LIMITED 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 W AND R FRASER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W AND R FRASER & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 14,600
Creditors Due Within One Year 2012-04-30 £ 9,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 W AND R FRASER & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,696
Debtors 2011-04-30 £ 39,734
Tangible Fixed Assets 2013-04-30 £ 9,712
Tangible Fixed Assets 2011-04-30 £ 359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W AND R FRASER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W AND R FRASER & COMPANY LIMITED
Trademarks
We have not found any records of W AND R FRASER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W AND R FRASER & COMPANY LIMITED. 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 (71111 - Architectural activities) as W AND R FRASER & COMPANY LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where W AND R FRASER & COMPANY LIMITED 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 W AND R FRASER & COMPANY LIMITED 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 W AND R FRASER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS2 6GE