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Home > England & Wales Companies > WEST FRAZIER LIMITED
Company Information for

WEST FRAZIER LIMITED

OXFORD HOUSE 15 OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKS, HP14 3SX,
Company Registration Number
01285577
Private Limited Company
Active

Company Overview

About West Frazier Ltd
WEST FRAZIER LIMITED was founded on 1976-11-08 and has its registered office in High Wycombe. The organisation's status is listed as "Active". West Frazier Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEST FRAZIER LIMITED
 
Legal Registered Office
OXFORD HOUSE 15 OXFORD ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKS
HP14 3SX
Other companies in HP14
 
Filing Information
Company Number 01285577
Company ID Number 01285577
Date formed 1976-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST FRAZIER LIMITED
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Company Officers of WEST FRAZIER LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES EDWARDS
 Company Secretary 2001-03-01
ANDREW MARTIN CLARK
 Director 2001-03-01
ALAN JAMES EDWARDS
 Director 1991-06-12
MARK JOHN ALAN EDWARDS
 Director 2018-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEGATHESWARY KARTHIGEYAN
 Company Secretary 1991-06-12 2001-02-28
IAN WEST FRAZIER
 Director 1991-06-12 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN CLARK A CLARK ASSOCIATES LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-1330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CLARK
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AP01DIRECTOR APPOINTED MR MARK JOHN ALAN EDWARDS
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 44956
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 44956
2015-06-17AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 44956
2014-07-02AR0112/06/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/06/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-19AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES EDWARDS / 12/06/2010
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CLARK / 12/06/2010
2010-01-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 12/06/09; full list of members
2009-01-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363aReturn made up to 12/06/08; full list of members
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-28363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-12363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 76 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB
2005-06-30363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-06288cDIRECTOR'S PARTICULARS CHANGED
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-19AUDAUDITOR'S RESIGNATION
2004-09-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-18363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-06-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-10RES04£ NC 103000/103750 28/09
2001-10-10123NC INC ALREADY ADJUSTED 28/09/01
2001-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-1088(2)RAD 19/03/01-28/09/01 £ SI 750@1
2001-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-10363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bSECRETARY RESIGNED
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-10363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-16363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-09169£ IC 77206/44206 23/09/98 £ SR 33000@1=33000
1998-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-28SRES13 RE SHARES 23/09/98
1998-09-28SRES01ALTER MEM AND ARTS 23/09/98
1998-07-07363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-12363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-11395PARTICULARS OF MORTGAGE/CHARGE
1996-07-05363sRETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1996-02-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-01363sRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-07363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-02-23AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-06-18363sRETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
1993-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to WEST FRAZIER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST FRAZIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST FRAZIER LIMITED

Intangible Assets
Patents
We have not found any records of WEST FRAZIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST FRAZIER LIMITED
Trademarks
We have not found any records of WEST FRAZIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST FRAZIER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as WEST FRAZIER LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WEST FRAZIER LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Oxford House, 15, Oxford Road, Stokenchurch, High Wycombe, Bucks, HP14 3SX HP14 3SX 12,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST FRAZIER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST FRAZIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP14 3SX