JOHN FRASER ROOFING LIMITED

JOHN FRASER ROOFING LIMITED

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

    Company NameJOHN FRASER ROOFING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05097805
    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 JOHN FRASER ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is JOHN FRASER ROOFING LIMITED located?

    Registered Office Address
    Sterling House
    3 Wavell Drive, Rosehill Industrial Estate,
    CA1 2SA Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN FRASER ROOFING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JOHN FRASER ROOFING LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for JOHN FRASER ROOFING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on Jan 14, 2016

    1 pagesAD01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Who are the officers of JOHN FRASER ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Joanne Elizabeth
    79 Scotby Road
    Scotby
    CA4 8BG Carlisle
    Cumbria
    Secretary
    79 Scotby Road
    Scotby
    CA4 8BG Carlisle
    Cumbria
    British69170840001
    FRASER, James Arthur
    Park Road
    Scotby
    CA4 8AT Carlisle
    Sutton Field
    Cumbria
    United Kingdom
    Director
    Park Road
    Scotby
    CA4 8AT Carlisle
    Sutton Field
    Cumbria
    United Kingdom
    United KingdomBritish97239310002
    FRASER, Marion Elizabeth
    Snaefell
    Park Close Scotby
    CA4 8AX Carlisle
    Cumbria
    Director
    Snaefell
    Park Close Scotby
    CA4 8AX Carlisle
    Cumbria
    United KingdomBritish97239080001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of JOHN FRASER ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Arthur Fraser
    Park Road
    Scotby
    CA4 8AT Carlisle
    Sutton Field
    Cumbria
    United Kingdom
    Apr 08, 2016
    Park Road
    Scotby
    CA4 8AT Carlisle
    Sutton Field
    Cumbria
    United Kingdom
    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.
    Mrs Marion Elizabeth Fraser
    Park Close
    Scotby
    CA4 8AX Carlisle
    Snaefell
    Cumbria
    United Kingdom
    Apr 08, 2016
    Park Close
    Scotby
    CA4 8AX Carlisle
    Snaefell
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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