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Home > England & Wales Companies > FRASER CAPITAL MANAGEMENT LIMITED
Company Information for

FRASER CAPITAL MANAGEMENT LIMITED

WOODLANDS, WELLPOND GREEN, STANDON, HERTS, SG11 1NN,
Company Registration Number
05049317
Private Limited Company
Active

Company Overview

About Fraser Capital Management Ltd
FRASER CAPITAL MANAGEMENT LIMITED was founded on 2004-02-19 and has its registered office in Herts. The organisation's status is listed as "Active". Fraser Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRASER CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
WOODLANDS, WELLPOND GREEN
STANDON
HERTS
SG11 1NN
Other companies in SG11
 
Filing Information
Company Number 05049317
Company ID Number 05049317
Date formed 2004-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB842245245  
Last Datalog update: 2024-03-06 09:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER CAPITAL MANAGEMENT LIMITED
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Companies with same name FRASER CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as FRASER CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRASER CAPITAL MANAGEMENT PTY LTD QLD 4000 Active Company formed on the 1997-03-05
FRASER CAPITAL MANAGEMENT LLC Michigan UNKNOWN

Company Officers of FRASER CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND MCKENZIE FRASER
 Company Secretary 2004-02-19
BRIAN FRASER
 Director 2004-02-19
RAYMOND MCKENZIE FRASER
 Director 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FRASER THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
BRIAN FRASER BREEZE BARS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
BRIAN FRASER CLUB3000 LEISURE LTD Director 2008-02-20 CURRENT 2008-02-19 Active
BRIAN FRASER FULL HOUSE BINGO LIMITED Director 2006-05-09 CURRENT 2005-10-12 Active

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
2024-03-03CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCKENZIE FRASER
2019-01-03TM02Termination of appointment of Raymond Mckenzie Fraser on 2019-01-03
2018-11-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-03AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-28AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-06AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13CH01Director's details changed for Mr Raymond Mckenzie Fraser on 2013-11-01
2013-03-08AR0119/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH01Director's details changed for Mr Raymond Mckenzie Fraser on 2012-09-15
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-05AR0119/02/12 ANNUAL RETURN FULL LIST
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND MCKENZIE FRASER on 2012-02-01
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03MG01Particulars of a mortgage or charge/MG09 / charge no: 4
2011-03-02AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-24MG01Particulars of a mortgage or charge / charge no: 3
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0119/02/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Raymond Mckenzie Fraser on 2010-01-01
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23123NC INC ALREADY ADJUSTED 09/08/06
2006-08-23RES04£ NC 100/100000 09/08
2006-08-2388(2)RAD 09/08/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: HALLINGBURY HOUSE HALLINGBURY ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5JY
2006-03-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-01225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: MAYFAIR BINGO LTD 110 STREATHAM HILL LONDON SW2 4RD
2004-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 13 FEBRUARY 2011 2011-03-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2011-02-24 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 JULY 2006 AND 2006-08-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-06-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FRASER CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of FRASER CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRASER CAPITAL MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-07-11 GBP £15,120 LEASE OF LAND TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2013-04-18 GBP £15,120 LEASE OF LAND TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Metropolitan Borough Council 2013-02-18 GBP £15,120 LEASE OF LAND
Knowsley Council 2012-11-07 GBP £15,120 LEASE OF LAND TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2012-07-11 GBP £14,751 LEASE OF LAND TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2012-04-11 GBP £14,751 LEASE OF LAND
Knowsley Metropolitan Borough Council 2012-01-31 GBP £14,751 LEASE OF LAND
Knowsley Council 2011-10-11 GBP £12,292 LEASE OF LAND TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2011-08-05 GBP £14,391 LEASE OF LAND TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2011-05-04 GBP £14,391 MISCELLANEOUS EXPENSES TRANSPORT PLANNING, POLICY AND STRATEGY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRASER CAPITAL MANAGEMENT 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 FRASER CAPITAL MANAGEMENT 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 FRASER CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SG11 1NN