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Company Information for

FRASER HSSE LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06622156
Private Limited Company
Liquidation

Company Overview

About Fraser Hsse Ltd
FRASER HSSE LIMITED was founded on 2008-06-17 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Fraser Hsse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRASER HSSE LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in SL1
 
Filing Information
Company Number 06622156
Company ID Number 06622156
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER HSSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of FRASER HSSE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STEWART FRASER
Director 2008-06-17

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
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE
2017-11-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-24AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-30AA01PREVEXT FROM 30/06/2016 TO 30/11/2016
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0117/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-17SH0118/06/14 STATEMENT OF CAPITAL GBP 2
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0117/06/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0117/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0117/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0117/06/12 FULL LIST
2012-02-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0117/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0117/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART FRASER / 01/10/2009
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FRASER HSSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-23
Notices to Creditors2017-10-23
Resolutions for Winding-up2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against FRASER HSSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASER HSSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 15,516
Creditors Due Within One Year 2011-07-01 £ 24,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-11-30

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 HSSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 206,122
Cash Bank In Hand 2011-07-01 £ 198,088
Current Assets 2012-07-01 £ 206,329
Current Assets 2011-07-01 £ 216,113
Debtors 2012-07-01 £ 207
Debtors 2011-07-01 £ 18,025
Fixed Assets 2012-07-01 £ 603
Fixed Assets 2011-07-01 £ 1,218
Shareholder Funds 2012-07-01 £ 191,416
Shareholder Funds 2011-07-01 £ 192,548
Tangible Fixed Assets 2012-07-01 £ 603
Tangible Fixed Assets 2011-07-01 £ 1,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRASER HSSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER HSSE LIMITED
Trademarks
We have not found any records of FRASER HSSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER HSSE 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 (99999 - Dormant Company) as FRASER HSSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where FRASER HSSE 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 HSSE 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 HSSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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