About

Registered Number: 00188957
Date of Incorporation: 03/04/1923 (98 years and 6 months ago)
Company Status: Active
Registered Address: Units I & J London Stone Business Estate Broughton Street, Battersea, London, SW8 3QR,

 

Fraser & Ellis Ltd was setup in 1923. This business has 5 directors listed as Fraser, Christine, Fraser, Paul Morrison, Fraser, Ian Colin, Fraser, Julian Ian, Fraser, Roy Morrison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Ian Colin N/A 14 February 1997 1
FRASER, Julian Ian 14 February 1997 18 June 1997 1
FRASER, Roy Morrison N/A 14 February 1997 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Christine 18 June 1997 - 1
FRASER, Paul Morrison 14 February 1997 18 June 1997 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 July 2017
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 29 July 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 July 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 25 September 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 24 August 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 19 August 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 22 May 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 26 July 1999
MEM/ARTS - N/A 05 October 1998
RESOLUTIONS - N/A 09 September 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 02 September 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 15 September 1997
288c - Notice of change of directors or secretaries or in their particulars 14 July 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
169 - Return by a company purchasing its own shares 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
RESOLUTIONS - N/A 27 February 1997
MEM/ARTS - N/A 27 February 1997
287 - Change in situation or address of Registered Office 27 November 1996
AA - Annual Accounts 16 August 1996
363s - Annual Return 02 August 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 04 August 1994
363s - Annual Return 10 August 1993
RESOLUTIONS - N/A 08 July 1993
AA - Annual Accounts 25 June 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 30 July 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.