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Home > England & Wales Companies > FRASER RUSSELL LIMITED
Company Information for

FRASER RUSSELL LIMITED

77 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP,
Company Registration Number
04832383
Private Limited Company
Active

Company Overview

About Fraser Russell Ltd
FRASER RUSSELL LIMITED was founded on 2003-07-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fraser Russell Limited is a Private Limited Company registered in ENGLAND 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
FRASER RUSSELL LIMITED
 
Legal Registered Office
77 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
B16 8SP
Other companies in B15
 
Filing Information
Company Number 04832383
Company ID Number 04832383
Date formed 2003-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117452428  
Last Datalog update: 2024-05-05 10:23:36
Primary Source:Companies House
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Companies with same name FRASER RUSSELL LIMITED
The following companies were found which have the same name as FRASER RUSSELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRASER RUSSELL ELECTRICAL ENERGY SERVICES LTD 7 Crusader Drive Roslin EH25 9NP Active Company formed on the 2017-03-15
FRASER RUSSELL ELECTRICAL LTD 18 MAURICEWOOD PARK PENICUIK EH26 0BP Active Company formed on the 2024-02-16

Company Officers of FRASER RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
SHOKAT ZAMAN
Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ZEBA DODHY
Company Secretary 2003-07-15 2012-08-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-07-15 2003-07-16
HANOVER DIRECTORS LIMITED
Nominated Director 2003-07-15 2003-07-16

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
2023-09-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048323830002
2022-08-24CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-24AAMDAmended account full exemption
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048323830002
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 75 Harborne Road Edgbaston Birmingham B15 3DH England
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048323830001
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 15 Highfield Road Edgbaston Birmingham B15 3DU
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 20100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 20100
2015-08-18AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-31SH0131/07/15 STATEMENT OF CAPITAL GBP 20100
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZEBA DODHY
2012-08-28AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 43 Temple Row Birmingham West Midlands B2 5LS United Kingdom
2011-08-08AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-07CH01Director's details changed for Shokat Zaman on 2011-07-31
2011-08-07CH03SECRETARY'S DETAILS CHNAGED FOR ZEBA DODHY on 2011-07-31
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/10 FROM 50 Thornhill Road Handsworth Birmingham West Midlands B21 9BS
2010-08-14AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOKAT ZAMAN / 31/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA
2004-08-10363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 50 THORNHILL ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9BS
2003-09-23288cSECRETARY'S PARTICULARS CHANGED
2003-08-01288aNEW SECRETARY APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 50 THORNHILL ROAD HANESWORTH BIRMINGHAM B21 9BS
2003-07-3088(2)RAD 15/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-23288bSECRETARY RESIGNED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-23288bDIRECTOR RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to FRASER RUSSELL 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 FRASER RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRASER RUSSELL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-08-01 £ 135,000
Creditors Due Within One Year 2012-08-01 £ 130,165
Creditors Due Within One Year 2011-08-01 £ 46,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FRASER RUSSELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 231,800
Cash Bank In Hand 2011-08-01 £ 126,470
Current Assets 2012-08-01 £ 339,967
Current Assets 2011-08-01 £ 197,628
Debtors 2012-08-01 £ 108,167
Debtors 2011-08-01 £ 63,158
Fixed Assets 2012-08-01 £ 5,385
Fixed Assets 2011-08-01 £ 3,540
Shareholder Funds 2012-08-01 £ 80,187
Shareholder Funds 2011-08-01 £ 154,851
Tangible Fixed Assets 2012-08-01 £ 5,385
Tangible Fixed Assets 2011-08-01 £ 3,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRASER RUSSELL LIMITED registering or being granted any patents
Domain Names

FRASER RUSSELL LIMITED owns 1 domain names.

fraserrussell.co.uk  

Trademarks
We have not found any records of FRASER RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER RUSSELL 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 (69201 - Accounting and auditing activities) as FRASER RUSSELL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FRASER RUSSELL LIMITED 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 FRASER RUSSELL 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 FRASER RUSSELL 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.
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