Company number 04832383
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 15 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 20,100
. The most likely internet sites of FRASER RUSSELL LIMITED are www.fraserrussell.co.uk, and www.fraser-russell.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. Fraser Russell Limited is a Private Limited Company.
The company registration number is 04832383. Fraser Russell Limited has been working since 15 July 2003.
The present status of the company is Active. The registered address of Fraser Russell Limited is 15 Highfield Road Edgbaston Birmingham B15 3du. The company`s financial liabilities are £339.95k. It is £45.22k against last year. The cash in hand is £484.5k. It is £130.28k against last year. And the total assets are £653.1k, which is £-176.44k against last year. ZAMAN, Shokat is a Director of the company. Secretary DODHY, Zeba has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
fraser russell Key Finiance
LIABILITIES
£339.95k
+15%
CASH
£484.5k
+36%
TOTAL ASSETS
£653.1k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DODHY, Zeba
Resigned: 01 August 2012
Appointed Date: 15 July 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 15 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 15 July 2003
Persons With Significant Control
Mr Shokat Zaman
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FRASER RUSSELL LIMITED Events
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
31 Jul 2015
Statement of capital following an allotment of shares on 31 July 2015
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
30 Jul 2003
Ad 15/07/03--------- £ si 98@1=98 £ ic 2/100
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
23 Jul 2003
Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jul 2003
Incorporation