FRASER DESIGN ASSOCIATES LIMITED - specialised design activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fraser Design Associates Ltd

FRASER DESIGN ASSOCIATES LIMITED was founded on 1991-11-28 and has its registered office in Watford. The organisation's status is listed as "Active". Fraser Design Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRASER DESIGN ASSOCIATES LIMITED

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in HP4

Filing Information

Company Number		02666652
Company ID Number		02666652
Date formed		1991-11-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB579292684

Last Datalog update:	2024-04-06 16:42:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER DESIGN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Company Officers of FRASER DESIGN ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCESCA FRASER	Company Secretary	2004-07-20
ANDREW ROY FRASER	Director	1991-11-29
FRANCESCA FRASER	Director	1991-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG WILLIAM THATCHER	Director	2001-01-01	2015-10-12
ANDREW ROY FRASER	Company Secretary	1991-11-29	2004-07-20
CITY INITIATIVE LIMITED	Nominated Secretary	1991-11-28	1991-11-29
C I NOMINEES LIMITED	Nominated Director	1991-11-28	1991-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		REGISTERED OFFICE CHANGED ON 12/03/24 FROM Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF
2023-12-08		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	RP04CS01	Second filing of Confirmation Statement dated 28/11/2016
2017-01-07	LATEST SOC	07/01/17 STATEMENT OF CAPITAL;GBP 11288.24
2017-01-07	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-01-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 11288.24
2017-01-07	CS01	28/11/16 STATEMENT OF CAPITAL GBP 11288.24
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM THATCHER
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 11288.24
2015-11-30	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 11288.24
2015-01-08	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 11288.24
2013-11-28	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FRASER / 17/01/2013
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY FRASER / 17/01/2013
2012-11-30	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/12 FROM 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE England
2011-12-12	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-04-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-12-06	CH01	Director's details changed for Francesca Fraser on 2010-11-01
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD
2009-12-18	AR01	28/11/09 FULL LIST
2009-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA FRASER / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM THATCHER / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY FRASER / 01/10/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FRASER / 01/10/2009
2009-11-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-29	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16	288b	SECRETARY RESIGNED
2004-08-16	288a	NEW SECRETARY APPOINTED
2004-02-17	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-02-17	RES14	118824 AT 0.01 07/04/03
2004-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-17	88(2)R	AD 07/04/03--------- £ SI 118824@.01=1188 £ IC 10100/11288
2003-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-16	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2002-11-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-31	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-31	88(2)R	AD 10/12/01--------- £ SI 1000000@.01=10000 £ IC 100/10100
2002-03-25	RES04	£ NC 100/100000 10/12
2002-03-25	123	NC INC ALREADY ADJUSTED 10/12/01
2002-03-25	122	S-DIV 10/12/01
2002-03-25	RES14	CAPITALISE £10000 10/12/01
2002-03-25	RES13	SUB DIVISION 10/12/01
2002-03-25	RES12	VARYING SHARE RIGHTS AND NAMES
2002-01-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-11	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-17	288a	NEW DIRECTOR APPOINTED
2000-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-12-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-07	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-06	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
1999-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-09	363s	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-05	363s	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-13	363a	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1997-01-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to FRASER DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRASER DESIGN ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-12-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 3,622
Creditors Due After One Year	2011-12-31	£ 16,375
Creditors Due Within One Year	2012-12-31	£ 346,272
Creditors Due Within One Year	2011-12-31	£ 240,590

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASER DESIGN ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 11,288
Called Up Share Capital	2011-12-31	£ 11,288
Cash Bank In Hand	2012-12-31	£ 1,832
Cash Bank In Hand	2011-12-31	£ 2,109
Current Assets	2012-12-31	£ 357,106
Current Assets	2011-12-31	£ 232,712
Debtors	2012-12-31	£ 352,774
Debtors	2011-12-31	£ 228,103
Shareholder Funds	2012-12-31	£ 38,368
Shareholder Funds	2011-12-31	£ 26,095
Stocks Inventory	2012-12-31	£ 2,500
Stocks Inventory	2011-12-31	£ 2,500
Tangible Fixed Assets	2012-12-31	£ 31,156
Tangible Fixed Assets	2011-12-31	£ 50,348

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRASER DESIGN ASSOCIATES LIMITED registering or being granted any patents

Domain Names

FRASER DESIGN ASSOCIATES LIMITED owns 6 domain names.

tgi-monday.co.uk userview.co.uk exploregardening.co.uk spaceforideas.co.uk advertisingsupport.co.uk promotionsupport.co.uk

Trademarks

We have not found any records of FRASER DESIGN ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRASER DESIGN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FRASER DESIGN ASSOCIATES LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where FRASER DESIGN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRASER DESIGN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRASER DESIGN ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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