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ALAN FRAZER LIMITED

ALAN FRAZER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAN FRAZER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04862619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN FRAZER LIMITED?

    • Joinery installation (43320) / Construction

    Where is ALAN FRAZER LIMITED located?

    Registered Office Address
    13 Newquay Gardens
    Gateshead
    NE9 6UU Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN FRAZER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALAN FRAZER LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for ALAN FRAZER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of ALAN FRAZER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAZER, Rebecca
    13 Newquay Gardens
    NE9 6UU Gateshead
    Tyne & Wear
    		Secretary
    13 Newquay Gardens
    NE9 6UU Gateshead
    Tyne & Wear
    		British91891450003
    FRAZER, Alan
    13 Newquay Gardens
    NE9 6UU Gateshead
    Tyne & Wear
    		Director
    13 Newquay Gardens
    NE9 6UU Gateshead
    Tyne & Wear
    		United KingdomBritishJoiner91891490002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN FRAZER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Frazer
    13 Newquay Gardens
    Gateshead
    NE9 6UU Tyne & Wear
    		Aug 11, 2016
    13 Newquay Gardens
    Gateshead
    NE9 6UU Tyne & Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0