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EDWARD FRASER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Fraser Limited. The company was founded 22 years ago and was given the registration number 04335656. The firm's registered office is in EVESHAM. You can find them at Cock Bevington House, Bevington, Salford Priors, Evesham, Worcestershire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:EDWARD FRASER LIMITED
Company Number:04335656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Cock Bevington House, Bevington, Salford Priors, Evesham, Worcestershire, England, WR11 8SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cock Bevington House, Salford Priors, Evesham, England, WR11 8SJ

Secretary04 December 2006Active
Cock Bevington House, Salford Priors, Evesham, England, WR11 8SJ

Director06 December 2001Active
91 Mattison Road, London, N4 1BQ

Secretary30 November 2004Active
Boxwood Cottage, Haselor, B49 6LU

Secretary06 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2001Active

People with Significant Control

Mr Warwick Edward Guck
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Cock Bevington House, Bevington, Salford Priors, Evesham, England, WR11 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-23Resolution

Resolution.

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2019-09-20Capital

Capital name of class of shares.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-22Officers

Change person director company with change date.

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2019-04-22Officers

Change person secretary company with change date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-05-08Address

Change registered office address company with date old address new address.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Officers

Change person director company with change date.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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