Alexander Fraser & Son,Limited
Company Profile
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MicroAlexander Fraser & Son,limited
00098627•Private Limited With Share Capital
1 St. James Road, Brentwood, Essex, CM144LH
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Incorporated
01/07/1908
Company Age
117 years
Directors
5
Employees
8
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Alexander Fraser & Son,limited (00098627) is a private limited with share capital incorporated on 01/07/1908 (117 years old) and registered in essex, CM144LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/07/1908
CM144LH
8 employees
Financial Overview
Total Assets
£8.38M
Liabilities
£3.39M
Net Assets
£4.99M
Turnover
£805.3K
Cash
£3.40M
Key Metrics
8
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Made Up Date
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Auditors Resignation Company
Category:Auditors
Date:16-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:26-10-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-12-1997
Legacy
Category:Officers
Date:20-07-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-12-1996
Legacy
Category:Officers
Date:22-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-01-1996
Legacy
Category:Annual Return
Date:29-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:07-09-1994
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/05/2025
Latest Accounts30/09/2024
Trading Addresses
1 St. James Road, Brentwood, Essex, CM144LHRegistered
Related Companies
3
Contact
02085978781
1 St. James Road, Brentwood, Essex, CM144LH