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Home > England & Wales Companies > FRAZER NASH CONSULTING LIMITED
Company Information for

FRAZER NASH CONSULTING LIMITED

7 Blenheim Avenue, Lowdham, Nottingham, NG14 7WD,
Company Registration Number
06185132
Private Limited Company
Active

Company Overview

About Frazer Nash Consulting Ltd
FRAZER NASH CONSULTING LIMITED was founded on 2007-03-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Frazer Nash Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRAZER NASH CONSULTING LIMITED
 
Legal Registered Office
7 Blenheim Avenue
Lowdham
Nottingham
NG14 7WD
Other companies in LE14
 
Filing Information
Company Number 06185132
Company ID Number 06185132
Date formed 2007-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-26
Return next due 2024-04-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133667507  
Last Datalog update: 2024-04-23 00:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAZER NASH CONSULTING LIMITED
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Company Officers of FRAZER NASH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN COATES
 Company Secretary 2012-06-07
ALISTAIR MARTIN PUGH
 Director 2007-03-26
ANTONINA LABBATE PUGH
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PUGH
 Company Secretary 2007-03-26 2012-06-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-03-26 2007-03-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-03-26 2007-03-27

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
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 12 Warwick Street Coventry CV5 6ET England
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-06AD02Register inspection address changed from 3 Blackthorn Close Gedling Nottingham NG4 4AU England to 12 Warwick Street Coventry CV5 6ET
2020-04-06AD02Register inspection address changed from 3 Blackthorn Close Gedling Nottingham NG4 4AU England to 12 Warwick Street Coventry CV5 6ET
2020-04-06CH01Director's details changed for Mrs Antonina Labbate Pugh on 2020-04-06
2020-04-06CH01Director's details changed for Mrs Antonina Labbate Pugh on 2020-04-06
2020-04-06PSC04Change of details for Mrs Antonina Labbate Pugh as a person with significant control on 2020-04-06
2020-04-06PSC04Change of details for Mrs Antonina Labbate Pugh as a person with significant control on 2020-04-06
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Accountancy House, Station Road Upper Broughton Melton Mowbray Nottinghamshire LE14 3BQ
2019-12-29TM02Termination of appointment of Steven Coates on 2019-12-27
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONINA PUGH
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17SH0128/06/17 STATEMENT OF CAPITAL GBP 100.00
2017-07-14SH08Change of share class name or designation
2017-07-11RES12VARYING SHARE RIGHTS AND NAMES
2017-07-11RES01ADOPT ARTICLES 27/06/2017
2017-07-11CC04Statement of company's objects
2017-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-05-31AP01DIRECTOR APPOINTED MRS ANTONINA LABBATE PUGH
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-26AD02Register inspection address changed from 4 Rock Drive the Park Nottingham NG7 1HW United Kingdom
2014-03-26CH01Director's details changed for Mr Alistair Martin Pugh on 2014-03-26
2013-05-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-26AD03Register(s) moved to registered inspection location
2013-03-26AD02Register inspection address has been changed
2012-06-07AP03Appointment of Steven Coates as company secretary
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE PUGH
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0126/03/12 FULL LIST
2011-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0126/03/11 FULL LIST
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AR0126/03/10 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 21 HIGHCROFT WOODTHORPE NOTTINGHAM NG3 5LP
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-1688(2)RAD 26/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bSECRETARY RESIGNED
2007-03-26NEWINCINCORPORATION 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
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 29,179
Creditors Due Within One Year 2013-04-01 £ 16,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
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 FRAZER NASH CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2014-03-31 £ 2,663
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2014-03-31 £ 35,204
Current Assets 2013-04-01 £ 16,523
Current Assets 2012-04-01 £ 1
Debtors 2014-03-31 £ 32,541
Debtors 2013-04-01 £ 16,304
Tangible Fixed Assets 2013-04-01 £ 1,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAZER NASH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAZER NASH CONSULTING LIMITED
Trademarks
We have not found any records of FRAZER NASH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAZER NASH CONSULTING 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 (71122 - Engineering related scientific and technical consulting activities) as FRAZER NASH CONSULTING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where FRAZER NASH CONSULTING 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 FRAZER NASH CONSULTING 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 FRAZER NASH CONSULTING 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.
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