Frazer Nash Limited in Castlegate Way DUDLEY - DY1 4RH

You are here: bizstats.co.uk > a-z index > F list > FR list > FRA list > FRAZ list

Frazer Nash Limited DUDLEY

Frazer Nash started in year 2005 as Private Limited Company with registration number 05595367. The Frazer Nash company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Dudley at No 4 Castle Court 2. Postal code: DY1 4RH. Since January 12, 2007 Frazer Nash Limited is no longer carrying the name Fn Spares.

At present there are 4 directors in the the company, namely Brian W., Geoffrey S. and Richard P. and others. In addition one secretary - Brian W. - is with the firm. 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 Nash Limited Address / Contact

Office Address	No 4 Castle Court 2
Office Address2	Castlegate Way
Town	Dudley
Post code	DY1 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05595367
Date of Incorporation	Tue, 18th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Brian W.

Position: Director

Appointed: 12 December 2015

Brian W.

Position: Secretary

Appointed: 12 December 2015

Geoffrey S.

Position: Director

Appointed: 24 September 2009

Richard P.

Position: Director

Appointed: 24 September 2009

Andrew C.

Position: Director

Appointed: 10 June 2008

Ian L.

Position: Director

Appointed: 24 September 2009

Resigned: 08 December 2012

Trevor J.

Position: Director

Appointed: 09 December 2006

Resigned: 12 December 2015

Trevor J.

Position: Secretary

Appointed: 09 December 2006

Resigned: 12 December 2015

Kevin N.

Position: Secretary

Appointed: 18 October 2005

Resigned: 09 December 2006

Roger R.

Position: Director

Appointed: 18 October 2005

Resigned: 13 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 18 October 2005

Mark J.

Position: Director

Appointed: 18 October 2005

Resigned: 17 June 2009

Robin P.

Position: Director

Appointed: 18 October 2005

Resigned: 24 September 2009

Alastair S.

Position: Director

Appointed: 18 October 2005

Resigned: 27 January 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Frazer Nash Car Club Limited from Dudley, England. The abovementioned PSC is categorised as "a limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Frazer Nash Car Club Limited

No 4 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England

Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	05628056
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fn Spares	January 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	79 679	84 608	87 021	90 445	92 441

Balance Sheet
Current Assets	97 164	94 811	87 001	98 726	105 170	103 258	105 734	124 886	119 027	123 636	146 360	147 879
Net Assets Liabilities					92 441	97 717	101 960	103 656	106 279	118 937	132 543
Cash Bank In Hand	36 059	34 754	22 322	22 912	14 594
Debtors	1 190	6 056	2 506	4 598	4 966
Stocks Inventory	59 915	54 001	62 173	71 216	85 610
Tangible Fixed Assets	473	2 046	2 595	1 819	1 756

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	79 678	84 607	87 020	90 444	92 440
Shareholder Funds	79 679	84 608	87 021	90 445	92 441

Other
Creditors					14 485	8 085	7 010	23 663	14 644	6 355	15 472	7 304
Fixed Assets					1 756	1 332	2 018	1 216	678	319
Net Current Assets Liabilities	79 206	82 562	84 426	88 626	90 685	96 385	99 942	102 440	105 601	118 618	132 543
Prepayments Accrued Income						1 212	1 218
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 615	1 212	1 218	1 217	1 218	1 337	1 655	2 159
Total Assets Less Current Liabilities	79 679	84 608	87 021	90 445	92 441	97 717	101 960	103 656	106 279	118 937	132 543
Creditors Due Within One Year	17 958	12 249	2 575	10 100	14 485
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					891
Tangible Fixed Assets Cost Or Valuation				9 860	10 751
Tangible Fixed Assets Depreciation				8 041	8 995
Tangible Fixed Assets Depreciation Charged In Period					954

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 14th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 14th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 11th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 10th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 1st, February 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 11th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AP03	Appointment (date: December 12, 2015) of a secretary filed on: 15th, December 2015	officers	Free Download (2 pages)
AP01	On December 12, 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 12, 2015 filed on: 14th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2015 filed on: 14th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 27th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 27, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
CH03	On November 21, 2014 secretary's details were changed filed on: 21st, November 2014	officers	Free Download (1 page)
CH01	On November 21, 2014 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 31st, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 31, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 7th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, January 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on December 10, 2012 filed on: 10th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 29th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 28th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AP01	On November 2, 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (2 pages)
AP01	On November 2, 2010 new director was appointed. filed on: 2nd, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 16th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 18th, November 2009	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on November 16, 2009 filed on: 16th, November 2009	officers	Free Download (3 pages)
AP01	On November 16, 2009 new director was appointed. filed on: 16th, November 2009	officers	Free Download (4 pages)
288b	On July 25, 2009 Appointment terminated director filed on: 25th, July 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 12th, January 2009	accounts	Free Download (5 pages)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008	officers	Free Download (1 page)
363a	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
288a	On July 10, 2008 Director appointed filed on: 10th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 01/02/08 from: castle court 2 castlegate way dudley west midlands DY1 4RH filed on: 1st, February 2008	address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: castle court 2 castlegate way dudley west midlands DY1 4RH filed on: 1st, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 04/08/07 from: ck accounting services dartmouth house sandwell road, west bromwich west midlands B70 8TH filed on: 4th, August 2007	address	Free Download (1 page)
287	Registered office changed on 04/08/07 from: ck accounting services dartmouth house sandwell road, west bromwich west midlands B70 8TH filed on: 4th, August 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed fn spares LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed fn spares LIMITEDcertificate issued on 12/01/07 filed on: 12th, January 2007	change of name	Free Download (2 pages)
288a	On January 9, 2007 New secretary appointed;new director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On January 9, 2007 New secretary appointed;new director appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288b	On December 20, 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On December 20, 2006 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
288b	On February 17, 2006 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On February 17, 2006 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 14th, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2005	incorporation	Free Download (18 pages)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On October 18, 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.