A. Fletcher Limited

Company Registration Number: 04459941

Company registered in England and Wales

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A. Fletcher Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Lancs.

Registered Address

1 EGERTON LODGE, EGERTON
BOLTON
LANCS
BL7 9SD

There are 2 companies currently registered at this postcode, including this one.

All companies at BL7 9SD

Registration Data

Company Number

04459941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £96,764£55,854£72,163£83,129£0£0
Current Assets £282,641£270,825£245,555£159,819£170,696£163,750
of which Cash £247,168£231,198£212,865£128,094£138,985£139,652
Total Assets £379,405£326,679£317,718£242,948£170,696£163,750
Current Liabilities £38,140£50,828£47,356£37,835£108,676£110,477
Net Current Assets £244,501£219,997£198,199£121,984£62,020£53,273
Total Net Worth £341,265£275,851£270,362£205,113£154,367£143,775

Previous Names

No previous names

Company Officers

  • FLETCHER, Lesley Carol

    Secretary

    Appointed on 12 June 2002

     

    1 Egerton Lodge
    Egerton
    Bolton
    Lancs
    BL7 9SD

  • FLETCHER, Andrew John

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Optician

    Month of birth: September 1956

    1 Egerton Lodge
    Bolton
    Lancashire
    BL7 9SD

  • LLOYD, Peter Martin

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1954

    5
    Fox Court
    Kings Bromley
    Staffordshire
    DE13 7JH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5943XOA. Transaction: MzE1MDY5NTE4M2FkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5700JWH. Transaction: MzE0ODgxMTUzNWFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAFGR. Transaction: MzEyNjMxODQ0MmFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J7FGJ. Transaction: MzEyNDU2MDM1NWFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJV8O. Transaction: MzEwMjIwMDkzM2FkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NSU0A. Transaction: MzA5OTI3MDc2OGFkaXF6a2N4.

  7. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C5IK36. Transaction: MzA4MTUyMTI2N2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIBEH. Transaction: MzA3OTc5NDA0MWFkaXF6a2N4.

  9. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5H963. Transaction: MzA2MDMwNzYzMGFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY77UX. Transaction: MzA1OTAwMTE0NWFkaXF6a2N4.

  11. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVZ1BUYV. Transaction: MzAzODczMTU4MGFkaXF6a2N4.

  12. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD4CKUBS. Transaction: MzAzNzYzMzcxNWFkaXF6a2N4.

  13. 3 February 2011 Appointment of Mr Peter Martin Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO4H3RCC. Transaction: MzAzMTYyMjY5N2FkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8R17L68. Transaction: MzAxODU2OTIxN2FkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XYJHYL9N. Transaction: MzAxODUyMzY4NmFkaXF6a2N4.

  16. 12 March 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: X1B0JI8I. Transaction: MzAxMTM2MzgwMWFkaXF6a2N4.

  17. 24 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBKTAYG. Transaction: MjAzNTcyMDIzNWFkaXF6a2N4.

  18. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7HCU8Q2. Transaction: MjAzMDE0Nzk2NmFkaXF6a2N4.

  19. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA9BI1F2. Transaction: MjAwOTA2OTU2OGFkaXF6a2N4.

  20. 25 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KGO0VP. Transaction: MjAwNzgzMDkzNmFkaXF6a2N4.

  21. 20 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5NDA1OWFkaXF6a2N4.

  22. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3NDc4MmFkaXF6a2N4.

  23. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2NDQ2NmFkaXF6a2N4.

  24. 3 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1ODE5M2FkaXF6a2N4.

  25. 29 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY5Nzg1N2FkaXF6a2N4.

  26. 13 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU4NzgzMWFkaXF6a2N4.

  27. 7 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1MzY0M2FkaXF6a2N4.

  28. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIyNzkyMmFkaXF6a2N4.

  29. 13 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIzMDE1NGFkaXF6a2N4.

  30. 2 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDEyNDY2NGFkaXF6a2N4.

  31. 23 July 2002 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzczNDM0NWFkaXF6a2N4.

  32. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwMTk2M2FkaXF6a2N4.

  33. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4MDA2MGFkaXF6a2N4.

  34. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3OTU0NmFkaXF6a2N4.

  35. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNTYwMGFkaXF6a2N4.

  36. 13 June 2002 Registered office changed on 13/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk3NzA0N2FkaXF6a2N4.

  37. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM3NjU5NGFkaXF6a2N4.

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