Frazer Simpson Limited

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Frazer Simpson Limited

06838234•Private Limited With Share Capital

Queensgate House Cookham Road, Bracknell, RG121RB
03334560426

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Incorporated

05/03/2009

Company Age

17 years

Directors

5

Employees

7

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Frazer Simpson Limited (06838234) is a private limited with share capital incorporated on 05/03/2009 (17 years old) and registered in bracknell, RG121RB. The company operates under SIC code 46900 and is classified as Micro.

We are suppliers of bespoke windows and doors, partitions and glass doors, architectural stone, bricks and grp products.based in queensgate house, bracknell, berkshire, our experienced personnel work closely with architects, designers, contractors, developers, engineers and planners to ensure the ma...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 05/03/2009
RG121RB
7 employees

Financial Overview

Total Assets

£2.95M

Liabilities

£3.07M

Net Assets

£-122.1K

Est. Turnover

£5.16M

AI Estimated
Unreported
Cash

£438.9K

Key Metrics

7

Employees

5

Directors

2

Shareholders

Board of Directors

4
M
michael david gant
director
F
francis john hanna
director
P
paul michael hamilton
director
R
richard anthony cosgrove
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2023
Legacy
Category:Accounts
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Legacy
Category:Other
Date:29-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2022
Legacy
Category:Other
Date:31-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Memorandum Articles
Category:Incorporation
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Capital Cancellation Shares
Category:Capital
Date:26-06-2016
Resolution
Category:Resolution
Date:26-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Queensgate House, Cookham Road, Bracknell, RG121RBRegistered

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Contact

03334560426
Queensgate House Cookham Road, Bracknell, RG121RB