Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FRASER'S OF GLOUCESTER LIMITED
Company Information for

FRASER'S OF GLOUCESTER LIMITED

261 BRISTOL ROAD, GLOUCESTER, GL2 5DB,
Company Registration Number
04079945
Private Limited Company
Active

Company Overview

About Fraser's Of Gloucester Ltd
FRASER'S OF GLOUCESTER LIMITED was founded on 2000-09-28 and has its registered office in Gloucester. The organisation's status is listed as "Active". Fraser's Of Gloucester Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FRASER'S OF GLOUCESTER LIMITED
 
Legal Registered Office
261 BRISTOL ROAD
GLOUCESTER
GL2 5DB
Other companies in GL2
 
Filing Information
Company Number 04079945
Company ID Number 04079945
Date formed 2000-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER'S OF GLOUCESTER LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FRASER'S OF GLOUCESTER LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA FRASER
 Company Secretary 2011-06-01
ELAINE JENNIFER FRASER
 Director 2000-10-24
NEAL FRASER
 Director 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE JENNIFER FRASER
 Company Secretary 2000-10-24 2011-06-01
ROWANSEC LIMITED
 Nominated Secretary 2000-09-28 2000-10-24
ROWAN FORMATIONS LIMITED
 Nominated Director 2000-09-28 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE JENNIFER FRASER GRACIE (HOLDINGS) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NEAL FRASER GRACIE (HOLDINGS) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NEAL FRASER 10-TEN MOTOR FACTORS LIMITED Director 1998-06-19 CURRENT 1998-06-19 Dissolved 2015-10-22

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.

DateDocument TypeDocument Description
2024-02-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-09-21Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Unit 7 Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ England
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/17 FROM 261 Bristol Road Gloucester GL2 5DB
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-14PSC02Notification of Gracie (Holdings) Ltd as a person with significant control on 2016-06-29
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14RES01ADOPT ARTICLES 14/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-20SH08Change of share class name or designation
2015-10-20RES12VARYING SHARE RIGHTS AND NAMES
2015-10-20RES01ADOPT ARTICLES 20/10/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 19.1
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-27AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-06AR0128/09/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2012-11-23RP04SECOND FILING WITH MUD 28/09/12 FOR FORM AR01
2012-11-23ANNOTATIONClarification
2012-10-18AR0128/09/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09RES12VARYING SHARE RIGHTS AND NAMES
2012-07-09RES01ADOPT ARTICLES 17/12/2011
2012-07-09SH02SUB-DIVISION 17/12/11
2012-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-09AR0128/09/11 FULL LIST
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY ELAINE FRASER
2011-08-11AP03SECRETARY APPOINTED MISS VICTORIA FRASER
2011-07-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0128/09/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JENNIFER FRASER / 01/11/2009
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE JENNIFER FRASER / 01/11/2009
2010-06-28AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22AR0128/09/09 FULL LIST
2009-07-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-29363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2004-01-30363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2003-01-03363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-20225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2001-11-07363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-03-2651APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2001-03-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-03-26RES02REREG UNLTD-LTD 21/03/01
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 135 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UB
2000-11-06288bSECRETARY RESIGNED
2000-11-06288bDIRECTOR RESIGNED
2000-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to FRASER'S OF GLOUCESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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'S OF GLOUCESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-28 Outstanding BLACK HORSE LIMITED
DEBENTURE 2000-11-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
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
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'S OF GLOUCESTER LIMITED

Intangible Assets
Patents
We have not found any records of FRASER'S OF GLOUCESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER'S OF GLOUCESTER LIMITED
Trademarks
We have not found any records of FRASER'S OF GLOUCESTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRASER'S OF GLOUCESTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2012-08-18 GBP £9,374
Gloucestershire County Council 2012-08-18 GBP £192

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRASER'S OF GLOUCESTER 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'S OF GLOUCESTER 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'S OF GLOUCESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL2 5DB