Frazer Group Limited. Head office in Wrexham. Check Director.

Frazer Group Limited, Wrexham

Frazer Group Limited is a private limited company. Located at Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE, the aforementioned 20 years old firm was incorporated on 2004-03-10 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Joseph O. (appointed on 19 November 2014).

About
Name: Frazer Group Limited
Number: 05070058
Incorporation date: 2004-03-10
End of financial year: 31 March


Address:	Abenbury House 17 Wilkinson Business Park Clywedog Road South Wrexham LL13 9AE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Philip H.

12 March 2020

Nature of control:	significiant influence or control

Frazer Holdings Limited

6 April 2016

Address	Abenbury House, 17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9AE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	5222368
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,967	6,967	6,967	6,967	6,967	6,967	-	-
Fixed Assets	-	-	-	20,135	20,135	-	-	-
Total Assets Less Current Liabilities	27,102	27,102	27,102	27,102	27,102	6,967	6,967	6,967

The deadline for Frazer Group Limited confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Philip H. who has substantial control or influence. Frazer Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Clywedog Road South, Wrexham Industrial Estate, LL13 9AE Wrexham.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2015: 20135.00 GBP capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AP01	On November 19, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2014 filed on: 28th, November 2014 \| officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on April 22, 2010 filed on: 22nd, April 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AP01	On October 28, 2009 new director was appointed. filed on: 28th, October 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 27/02/2009 from 33 grosvenor road wrexham LL11 1BT filed on: 27th, February 2009 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
288a	On November 14, 2008 Secretary appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
288b	On November 13, 2008 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
288a	On November 7, 2007 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
288b	On November 7, 2007 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On November 7, 2007 New secretary appointed filed on: 7th, November 2007 \| officers	Free Download (1 page)
288b	On November 7, 2007 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 04/04/05 from: 33 grosvenor road wrexham LL11 1BT filed on: 4th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 33 grosvenor road wrexham LL11 1BT filed on: 4th, April 2005 \| address	Free Download (1 page)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/05 annual return
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New secretary appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On March 9, 2005 Secretary resigned;director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On March 9, 2005 Secretary resigned;director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On March 9, 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, February 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, February 2005 \| resolution	Free Download
122	S-div 30/09/04 filed on: 28th, February 2005 \| capital	Free Download (1 page)
122	S-div 30/09/04 filed on: 28th, February 2005 \| capital	Free Download (1 page)
123	£ nc 50000/99000 30/09/04 filed on: 28th, February 2005 \| capital	Free Download (1 page)
123	£ nc 50000/99000 30/09/04 filed on: 28th, February 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, February 2005 \| resolution	Free Download (1 page)
288b	On September 23, 2004 Director resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
288b	On September 23, 2004 Director resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004 \| officers	Free Download (3 pages)
288a	On July 16, 2004 New secretary appointed;new director appointed filed on: 16th, July 2004 \| officers	Free Download (3 pages)
288a	On July 16, 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288b	On March 17, 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On March 17, 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On March 17, 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288b	On March 17, 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (12 pages)

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