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Company Information for

NIRAS FRAENKEL LTD

KINGS RIDE COURT, KINGS RIDE, ASCOT, BERKSHIRE, SL5 7JR,

Company Registration Number

03057712

Private Limited Company

Active

Company Overview

About Niras Fraenkel Ltd

NIRAS FRAENKEL LTD was founded on 1995-05-17 and has its registered office in Ascot. The organisation's status is listed as "Active". Niras Fraenkel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NIRAS FRAENKEL LTD

Legal Registered Office

KINGS RIDE COURT
KINGS RIDE
ASCOT
BERKSHIRE
SL5 7JR
Other companies in WC2E

Previous Names

PETER FRAENKEL & PARTNERS LIMITED	08/10/2013
PETER FRAENKEL MARITIME LIMITED	21/11/2005

Filing Information

Company Number		03057712
Company ID Number		03057712
Date formed		1995-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB656586587~~

Last Datalog update:	2024-06-05 10:26:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIRAS FRAENKEL LTD

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Company Officers of NIRAS FRAENKEL LTD

Current Directors

Officer	Role	Date Appointed
BEALE AND COMPANY (BUSINESS SERVICES) LTD	Company Secretary	1996-10-10
MARKUS VIKTOR DAVELID	Director	2016-11-01
JESPER HARDER	Director	2016-11-01
DUNCAN FINDLAY MACKILLOP	Director	2014-08-04
TIMOTHY BRIAN NORMAN	Director	2013-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MCINTYRE MARTIN	Director	1995-06-20	2017-03-31
ALLAN JOERGEN CHRISTENSEN	Director	2014-05-07	2016-08-30
MICHAEL HJERL HANSEN	Director	2013-07-26	2014-05-07
ROY JAMES GLENTON	Director	2005-07-01	2014-04-15
PETER MAURICE FRAENKEL	Director	1995-06-20	2009-11-18
COLIN JOHN CAMPBELL	Director	1995-06-20	2000-04-30
WILLIAM ROXBURGH	Director	1995-06-20	1998-06-17
BRUCE STEDHAM HARTLEY	Director	1998-05-01	1998-05-01
GEOFFREY WILLIAM NICKLIN	Director	1995-06-20	1998-04-30
MICHAEL JOHN ARCHER	Company Secretary	1995-05-17	1996-10-10
MICHAEL JOHN ARCHER	Director	1995-05-17	1995-05-25
MATTHEW EDWARD SMITH	Director	1995-05-17	1995-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEALE AND COMPANY (BUSINESS SERVICES) LTD	STACI UK LIMITED	Company Secretary	1999-03-01	CURRENT	1999-02-24	Dissolved 2016-04-19
BEALE AND COMPANY (BUSINESS SERVICES) LTD	BEALE-LAW LIMITED	Company Secretary	1997-02-03	CURRENT	1995-11-22	Active
TIMOTHY BRIAN NORMAN	NIRAS CONSULTING LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active

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.

Date	Document Type	Document Description
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FINDLAY MACKILLOP
2020-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-25	TM02	Termination of appointment of Murray Mccallum on 2018-10-22
2018-08-28	TM02	Termination of appointment of Beale and Company (Business Services) Ltd on 2018-08-23
2018-08-28	AP03	Appointment of Mr Murray Mccallum as company secretary on 2018-08-23
2018-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/18 FROM C/O Beale & Company Solicitors Llp Capital House 4th Floor 85 King William Street London EC4N 7BL
2018-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN NORMAN
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCINTYRE MARTIN
2017-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN JOERGEN CHRISTENSEN
2017-02-16	AP01	DIRECTOR APPOINTED MR JESPER HARDER
2017-02-16	AP01	DIRECTOR APPOINTED MR MARKUS VIKTOR DAVELID
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-16	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-02	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH04	SECRETARY'S DETAILS CHNAGED FOR BEALE AND COMPANY (BUSINESS SERVICES) LTD on 2014-11-17
2015-05-20	CH04	SECRETARY'S DETAILS CHNAGED FOR BEALE AND COMPANY (BUSINESS SERVICES) LTD on 2014-11-17
2015-05-16	CH04	Secretary's details changed
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/14 FROM Garrick House 27-32 King Street Covent Garden London WC2E 8JB
2014-09-07	AP01	DIRECTOR APPOINTED DUNCAN FINDLAY MACKILLOP
2014-06-09	ANNOTATION	Clarification
2014-06-02	AA01	Current accounting period extended from 30/06/14 TO 31/12/14
2014-06-02	AP01	DIRECTOR APPOINTED ALLAN JOERGEN CHRISTENSEN
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSEN
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GLENTON
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-27	AR01	06/05/14 FULL LIST
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSEN
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY GLENTON
2014-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-10-08	RES15	CHANGE OF NAME 01/10/2013
2013-10-08	CERTNM	COMPANY NAME CHANGED PETER FRAENKEL & PARTNERS LIMITED CERTIFICATE ISSUED ON 08/10/13
2013-08-09	RES12	VARYING SHARE RIGHTS AND NAMES
2013-08-09	RES01	ADOPT ARTICLES 26/07/2013
2013-08-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-07	AP01	DIRECTOR APPOINTED MR TIM NORMAN
2013-08-07	AP01	DIRECTOR APPOINTED MR MICHAEL HJERL HANSEN
2013-05-21	AR01	06/05/13 FULL LIST
2012-11-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-05-18	AR01	06/05/12 FULL LIST
2011-10-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	06/05/11 FULL LIST
2010-10-02	AA	30/06/10 TOTAL EXEMPTION FULL
2010-05-28	AR01	06/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTYRE MARTIN / 06/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES GLENTON / 06/05/2010
2010-05-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEALE AND COMPANY (BUSINESS SERVICES) LTD / 06/05/2010
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FRAENKEL
2010-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-21	AA	30/06/09 TOTAL EXEMPTION FULL
2009-05-27	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-27	353	LOCATION OF REGISTER OF MEMBERS
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM GARRICK HOUSE 27/32 KING STREET COVENT GARDEN LONDON WC2E 8JB
2009-04-05	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-23	363s	RETURN MADE UP TO 06/05/08; CHANGE OF MEMBERS; AMEND
2008-06-26	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-12	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-20	288a	NEW DIRECTOR APPOINTED
2006-06-09	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-15	225	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2005-11-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21	CERTNM	COMPANY NAME CHANGED PETER FRAENKEL MARITIME LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-06-10	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-05-17	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-12	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-22	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-12-10	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-22	88(2)R	AD 23/05/01--------- £ SI 240000@1=240000 £ IC 10000/250000
2001-09-25	123	£ NC 50000/290000 24/04/01
2001-09-25	RES04	NC INC ALREADY ADJUSTED 24/04/01
2001-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-08	288b	DIRECTOR RESIGNED
2001-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-06-08	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-11	288b	DIRECTOR RESIGNED
2000-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-11	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-10-14	363(288)	DIRECTOR RESIGNED
1999-10-14	363s	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-02-17	AA	FULL ACCOUNTS MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NIRAS FRAENKEL LTD 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 NIRAS FRAENKEL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of NIRAS FRAENKEL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NIRAS FRAENKEL LTD

Intangible Assets

Patents

We have not found any records of NIRAS FRAENKEL LTD registering or being granted any patents

Domain Names

NIRAS FRAENKEL LTD owns 1 domain names.

fraenkel.co.uk

Trademarks

We have not found any records of NIRAS FRAENKEL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIRAS FRAENKEL LTD. 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 (99999 - Dormant Company) as NIRAS FRAENKEL LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where NIRAS FRAENKEL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIRAS FRAENKEL LTD 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 NIRAS FRAENKEL LTD any grants or awards.

Ownership

We could not find any group structure information

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