Frazer Simpson Limited. Head office in Bracknell. Check Director.

Frazer Simpson Limited, Bracknell

Frazer Simpson Limited is a private limited company. Situated at Queensgate House, Cookham Road, Bracknell RG12 1RB, this 15 years old company was incorporated on 2009-03-05 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in this enterprise: Michael G. (appointed on 01 January 2024), Alan S. (appointed on 05 March 2009).

About
Name: Frazer Simpson Limited
Number: 06838234
Incorporation date: 2009-03-05
End of financial year: 31 March


Address:	Queensgate House Cookham Road Bracknell RG12 1RB
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Brickability Enterprises Investments Limited

26 April 2018

Address	C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10332505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah S.

6 April 2016 - 26 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-30	2017-12-30
Current Assets	1,220,704	1,459,011	1,554,677	1,551,011	1,883,967	2,550,805
Number Shares Allotted	-	5	5	5	-	-
Shareholder Funds	332,587	423,263	530,364	589,067	-	-
Tangible Fixed Assets	-	6,094	22,948	21,375	-	-
Total Assets Less Current Liabilities	332,587	423,263	530,364	589,067	410,842	603,828

The due date for Frazer Simpson Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was submitted on 2023-04-02. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Brickability Enterprises Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. Sarah S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (113 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 10th, November 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2021 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, March 2021 \| resolution	Free Download (2 pages)
TM01	16th November 2020 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM02	1st April 2020 - the day secretary's appointment was terminated filed on: 18th, May 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on 1st April 2020 filed on: 18th, May 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 10th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 4th May 2018. New Address: Queensgate House Cookham Road Bracknell RG12 1RB. Previous address: C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom filed on: 4th, May 2018 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th December 2018 to 31st March 2019 filed on: 19th, April 2018 \| accounts	Free Download (1 page)
CH01	On 6th March 2018 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, March 2018 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 22nd, March 2018 \| incorporation	Free Download
AD01	Address change date: 14th March 2018. New Address: C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG. Previous address: Queensgate House Cookham Road Bracknell RG12 1RB England filed on: 14th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 6th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 6th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM02	6th March 2018 - the day secretary's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th December 2016 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 1st August 2017. New Address: Queensgate House Cookham Road Bracknell RG12 1RB. Previous address: Suite 9 Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW England filed on: 1st, August 2017 \| address	Free Download (1 page)
CH01	On 6th February 2017 director's details were changed filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
TM01	10th June 2016 - the day director's appointment was terminated filed on: 27th, June 2016 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 10th June 2016: 50.00 GBP filed on: 26th, June 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 26th, June 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 26th, June 2016 \| resolution	Free Download
TM01	10th June 2016 - the day director's appointment was terminated filed on: 13th, June 2016 \| officers	Free Download (1 page)
CH01	On 10th February 2016 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th May 2016: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 5th, May 2016 \| resolution	Free Download
CH01	On 16th November 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 13th July 2015. New Address: Suite 9 Maple Court Grove Park White Waltham Maidenhead Berkshire SL6 3LW. Previous address: Units 4 & 5 Priors Way Maidenhead Berkshire SL6 2GQ filed on: 13th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (7 pages)
CH01	On 11th February 2015 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
CH03	On 20th September 2013 secretary's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
CH01	On 20th September 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, May 2013 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 2nd, April 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 4 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 30th December 2010 filed on: 30th, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
288b	On 9th April 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 02/04/2009 from treyford coldharbour road west byfleet surrey KT14 6JL filed on: 2nd, April 2009 \| address	Free Download (1 page)
288a	On 2nd April 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
288a	On 2nd April 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 24/03/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england filed on: 24th, March 2009 \| address	Free Download (1 page)
288b	On 24th March 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2009 \| incorporation	Free Download (14 pages)

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