Frazer Group Limited in Clywedog Road South WREXHAM

Frazer Group Limited WREXHAM

Founded in 2004, Frazer Group, classified under reg no. 05070058 is an active company. Currently registered at Abenbury House 17 Wilkinson Business Park LL13 9AE, Wrexham the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Joseph O., appointed on 19 November 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frazer Group Limited Address / Contact

Office Address	Abenbury House 17 Wilkinson Business Park
Office Address2	Clywedog Road South
Town	Wrexham
Post code	LL13 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05070058
Date of Incorporation	Wed, 10th Mar 2004
Industry	Development of building projects
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joseph O.

Position: Director

Appointed: 19 November 2014

Richard S.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2020

Richard S.

Position: Secretary

Appointed: 13 November 2008

Resigned: 31 March 2020

Darren P.

Position: Secretary

Appointed: 07 November 2007

Resigned: 13 November 2008

Eric B.

Position: Director

Appointed: 25 February 2005

Resigned: 31 March 2010

Robert P.

Position: Secretary

Appointed: 25 February 2005

Resigned: 07 November 2007

Allan J.

Position: Director

Appointed: 25 February 2005

Resigned: 19 November 2014

Barry D.

Position: Secretary

Appointed: 10 April 2004

Resigned: 25 February 2005

Christopher W.

Position: Director

Appointed: 10 April 2004

Resigned: 25 February 2005

Barry D.

Position: Director

Appointed: 10 April 2004

Resigned: 25 February 2005

Graham R.

Position: Director

Appointed: 10 April 2004

Resigned: 09 September 2004

Online Nominees Limited

Position: Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Philip H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Frazer Holdings Limited that put Wrexham, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Philip H.

Notified on	12 March 2020
Nature of control:	significiant influence or control

Frazer Holdings Limited

Abenbury House, 17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	5222368
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1
Current Assets	6 967	6 967	6 967	6 967	6 967	6 967
Debtors	6 966	6 966	6 966	6 966	6 966	6 966	6 966	6 966
Net Assets Liabilities				27 102	27 102

Other
Fixed Assets				20 135	20 135
Investments Fixed Assets	20 135	20 135	20 135	20 135	20 135
Net Current Assets Liabilities	6 967	6 967	6 967	6 967	6 967	6 967
Total Assets Less Current Liabilities	27 102	27 102	27 102	27 102	27 102	6 967	6 967	6 967
Amounts Owed By Group Undertakings		6 966	6 966
Investments In Group Undertakings		20 135	20 135
Net Assets Liabilities Subsidiaries					1 295 954	1 225 663	1 222 715	1 267 504
Number Shares Issued Fully Paid						201 350	201 350	201 350
Par Value Share						0	0	0
Percentage Class Share Held In Subsidiary						100	100	100
Profit Loss Subsidiaries					-13	56 938	2 948	-44 789

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2020 filed on: 15th, April 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2015: 20135.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AP01	On November 19, 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 23rd, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AP01	On October 28, 2009 new director was appointed. filed on: 28th, October 2009	officers	Free Download (3 pages)
287	Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT filed on: 27th, February 2009	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
288a	On November 14, 2008 Secretary appointed filed on: 14th, November 2008	officers	Free Download (1 page)
288b	On November 13, 2008 Appointment terminated secretary filed on: 13th, November 2008	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
288a	On November 7, 2007 New secretary appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On November 7, 2007 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288a	On November 7, 2007 New secretary appointed filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On November 7, 2007 Secretary resigned filed on: 7th, November 2007	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
287	Registered office changed on 04/04/05 from: 33 grosvenor road wrexham LL11 1BT filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 33 grosvenor road wrexham LL11 1BT filed on: 4th, April 2005	address	Free Download (1 page)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/05	annual return
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Secretary resigned;director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Secretary resigned;director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, February 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, February 2005	resolution	Free Download
122	S-div 30/09/04 filed on: 28th, February 2005	capital	Free Download (1 page)
122	S-div 30/09/04 filed on: 28th, February 2005	capital	Free Download (1 page)
123	£ nc 50000/99000 30/09/04 filed on: 28th, February 2005	capital	Free Download (1 page)
123	£ nc 50000/99000 30/09/04 filed on: 28th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, February 2005	resolution	Free Download (1 page)
288b	On September 23, 2004 Director resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288b	On September 23, 2004 Director resigned filed on: 23rd, September 2004	officers	Free Download (1 page)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004	officers	Free Download (3 pages)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004	officers	Free Download (3 pages)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On March 17, 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On March 17, 2004 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On March 17, 2004 Director resigned filed on: 17th, March 2004	officers	Free Download (1 page)
288b	On March 17, 2004 Secretary resigned filed on: 17th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2004	incorporation	Free Download (12 pages)

Frazer Group Limited WREXHAM

Frazer Group Limited Address / Contact

Company Information / Profile

Company staff

Joseph O.

Richard S.

Richard S.

Darren P.

Eric B.

Robert P.

Allan J.

Barry D.

Christopher W.

Barry D.

Graham R.

Online Nominees Limited

Online Corporate Secretaries Limited

People with significant control

Annual reports financial information

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