Charles Frazers Ltd. net worth, address, company information. Free

Company search

Charles Frazers Ltd (number SC420545) is a private limited company started on 2012-03-28. The enterprise can be found at 30 The Avenue At Mearns, Newton Mearns, Glasgow G77 6EY. Having undergone a change in 2020-07-16, the previous name this enterprise utilized was Adams & Leggate Ltd. Charles Frazers Ltd operates SIC code: 47220 - "retail sale of meat and meat products in specialised stores".

Company details

Name	Charles Frazers Ltd
Number	SC420545
Date of Incorporation:	28th March 2012
End of financial year:	31 March
Address:	30 The Avenue At Mearns, Newton Mearns, Glasgow, G77 6EY
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Marisa A. (in the company from 22 June 2021), Reiss A. (appointment date: 16 July 2020), Moira A. (appointed on 16 July 2020). The Companies House reports 3 persons of significant control, Stuart A. has 1/2 or less of shares, 1/2 or less of voting rights, Drew L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	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	80,905	46,060	38,898	82,928	42,819	38,542	34,705	45,343	100,511	57,299	69,243
Total Assets Less Current Liabilities	69,395	36,784	53,850	55,647	29,462	21,857	23,478	11,025	64,626	32,410	27,300
Fixed Assets	42,852	34,530	26,024	18,653	11,654	12,865	10,292	8,231	16,163	-	-
Intangible Fixed Assets	16,000	12,000	8,000	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-17,691	-24,857	-4,788	1,032	-1,092	1,181	-	-	-	-	-
Tangible Fixed Assets	26,852	22,530	18,024	-	-	-	-	-	-	-	-

People with significant control

Stuart A.

15 July 2021

Nature of control:	right to appoint and remove directors

Stuart A.

6 April 2016 - 22 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Drew L.

6 April 2016 - 13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/07/16 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/07/16 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/07/15 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/07/16 filed on: 19th, July 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/06/22. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/22 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, June 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/07/16. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/16 filed on: 16th, July 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/07/16 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/07/16. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/07/13 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/07/13 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/07/13 filed on: 13th, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/28 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/28 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/03/28 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/28 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/28 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/28 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/02 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/28 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/15 capital
(CH01) On 2012/03/28 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/16 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/28 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/08/31. filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/20 filed on: 20th, July 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, March 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Taylors Of Giffnock Limited [0.03 mile]
Hamilton Electrical Ltd. [0.09 mile]
Accurate Diagnostics Ltd [0.12 mile]
Eyeworks Opticians Limited [0.12 mile]


Eastern Cuisine Spice Ltd [0.05 mile]
Images Of Light (scotland) Ltd. [0.10 mile]
Tech Productive Solutions Limited [0.12 mile]
Tung Tat (uk) Limited [0.12 mile]