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FRASER BLAIR ASSOCIATES LIMITED

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

This company is commonly known as Fraser Blair Associates Limited. The company was founded 21 years ago and was given the registration number 04724322. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Wirral. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRASER BLAIR ASSOCIATES LIMITED
Company Number:04724322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Wirral, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary28 September 2023Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary06 April 2003Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director06 April 2003Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director06 April 2003Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary06 April 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director06 April 2003Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director06 April 2003Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director06 April 2003Active

People with Significant Control

Mr Michael Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Right to appoint and remove directors
Mrs Margaret Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Right to appoint and remove directors
Mr Gordon Blair
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jeanette Blair
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Right to appoint and remove directors

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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person secretary company with name date.

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2023-10-06Capital

Capital name of class of shares.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-11-18Address

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

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-04-11Address

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

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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