Edward Fraser Limited in Bevington, Salford Priors EVESHAM

Edward Fraser Limited EVESHAM

Founded in 2001, Edward Fraser, classified under reg no. 04335656 is an active company. Currently registered at Cock Bevington House WR11 8SJ, Evesham the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2002/04/26 Edward Fraser Limited is no longer carrying the name Meadow Jewellers.

There is a single director in the firm at the moment - Warwick G., appointed on 6 December 2001. In addition, a secretary was appointed - Dana G., appointed on 4 December 2006. As of 25 April 2024, there were 2 ex secretaries - Roger B., Nicole W. and others listed below. There were no ex directors.

Edward Fraser Limited Address / Contact

Office Address	Cock Bevington House
Office Address2	Bevington, Salford Priors
Town	Evesham
Post code	WR11 8SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335656
Date of Incorporation	Thu, 6th Dec 2001
Industry	Manufacture of jewellery and related articles
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Dana G.

Position: Secretary

Appointed: 04 December 2006

Warwick G.

Position: Director

Appointed: 06 December 2001

Roger B.

Position: Secretary

Appointed: 30 November 2004

Resigned: 04 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 December 2001

Resigned: 06 December 2001

Nicole W.

Position: Secretary

Appointed: 06 December 2001

Resigned: 30 November 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Warwick G. The abovementioned PSC and has 75,01-100% shares.

Warwick G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Meadow Jewellers	April 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	47 076	75 831	49 675	65 917	54 607	46 909
Current Assets	93 222	106 269	83 614	75 310	91 755	92 150
Debtors	41 046	20 590	29 927	5 018	29 384	38 107
Net Assets Liabilities	69 665	71 853	52 405	39 571	56 396	61 881
Other Debtors	8 862	10 387	18 267		12 403	18 793
Property Plant Equipment	13 917	10 023	7 983	5 982	6 751	6 761
Total Inventories	5 100	9 848	4 012	4 375	7 764	7 134

Other
Amount Specific Advance Or Credit Directors	8 782	10 387	16 667	2 896	12 403	18 793
Amount Specific Advance Or Credit Made In Period Directors	65 895	71 142	86 723	65 158	92 563	81 968
Amount Specific Advance Or Credit Repaid In Period Directors	57 113	69 537	78 843	86 321	77 264	75 578
Accumulated Depreciation Impairment Property Plant Equipment	24 688	28 690	31 350	33 351	35 182	36 764
Average Number Employees During Period	2	2	1	1	1	1
Creditors	37 474	42 735	37 675	40 585	40 827	35 745
Increase From Depreciation Charge For Year Property Plant Equipment		4 002	2 660	2 001	1 831	1 582
Net Current Assets Liabilities	55 748	63 534	45 939	34 725	50 928	56 405
Other Creditors	3 552	7 892	3 972	5 860	2 826	2 760
Other Taxation Social Security Payable	12 044	16 972	17 025	14 856	23 324	19 852
Property Plant Equipment Gross Cost	38 605	38 713	39 333	39 333	41 933	43 525
Provisions For Liabilities Balance Sheet Subtotal		1 704	1 517	1 136	1 283	1 285
Total Additions Including From Business Combinations Property Plant Equipment		108	620		2 600	1 592
Total Assets Less Current Liabilities	69 665	73 557	53 922	40 707	57 679	63 166
Trade Creditors Trade Payables	21 878	17 871	16 678	19 869	14 677	13 133
Trade Debtors Trade Receivables	32 184	10 203	11 660	5 018	16 981	19 314

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, September 2020	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 20th, September 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 19th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/06 filed on: 7th, January 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/06, no shareholders list filed on: 6th, January 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 30th, January 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 13th, January 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/06 filed on: 3rd, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 15th, January 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 20 shares on 2007/11/30. Value of each share 1 £, total number of shares: 100. filed on: 2nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2007/11/30. Value of each share 1 £, total number of shares: 100. filed on: 2nd, January 2008	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, September 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 79 shares on 2007/01/19. Value of each share 1 £, total number of shares: 80. filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on 2007/01/19. Value of each share 1 £, total number of shares: 80. filed on: 2nd, March 2007	capital	Free Download (2 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363(288)	2007/01/22 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363(288)	2007/01/22 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
363(288)	2005/12/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
363(288)	2005/12/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 25th, September 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 25th, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (6 pages)
363(288)	2002/12/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (6 pages)
363(288)	2002/12/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, December 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, December 2001	incorporation	Free Download (17 pages)

Edward Fraser Limited EVESHAM

Edward Fraser Limited Address / Contact

Company Information / Profile

Company staff

Dana G.

Warwick G.

Roger B.

Swift Incorporations Limited

Instant Companies Limited

Nicole W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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