About

Registered Number: 00188957
Date of Incorporation: 03/04/1923 (101 years ago)
Company Status: Active
Registered Address: Units I & J London Stone Business Estate Broughton Street, Battersea, London, SW8 3QR,

 

Fraser & Ellis Ltd was registered on 03 April 1923 with its registered office in London, it's status is listed as "Active". The companies directors are 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.