A.j. Fleck Limited

Company Registration Number: 04633836

Company registered in England and Wales

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A.j. Fleck Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Gravesend, Kent.

Registered Address

141 PARROCK STREET
GRAVESEND
KENT
DA12 1EY

There are 189 companies currently registered at this postcode, including this one.

All companies at DA12 1EY

Registration Data

Company Number

04633836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01250 - Growing of other tree and bush fruits and nuts

01470 - Raising of poultry

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

10 January 2015

Returns Next Due

7 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£269,876
Current Assets £108,154£89,744£117,658£89,581£53,491
of which Cash £0£0£0£0£0
Total Assets £108,154£89,744£117,658£89,581£323,367
Current Liabilities £133,075£115,598£153,291£172,295£196,795
Net Current Assets £-24,921£-25,854£-35,633£-82,714£-143,304
Total Net Worth £9,588£10,589£17,882£62,878£126,572

Previous Names

  • COOMBE FARM LIMITED, active until 11 April 2003

Company Officers

  • FLECK, Anthony James

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1946

    2 Church View
    Biddenden
    Ashford
    Kent
    TN27 8EB

  • FLECK, Anthony James

    Secretary

    Appointed on 10 October 2007

    Resigned on 9 January 2012

    2 Church View
    Biddenden
    Ashford
    Kent
    TN27 8EB

  • FLECK, Sally Winifred

    Secretary

    Appointed on 10 January 2003

    Resigned on 11 January 2004

    2 Church View
    Biddenden
    Ashford
    Kent
    TN27 8EB

  • OSBOURNE, John

    Secretary

    Appointed on 11 January 2004

    Resigned on 10 October 2007

    The Hawthorns
    Lenham Heath Road
    Maidstone
    Kent
    ME17 2BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • FLECK, Helen Mary

    Director

    Appointed on 1 January 2005

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Student

    Month of birth: August 1984

    Thurnham Mill
    Otham Lane, Bearsted
    Maidstone
    Kent
    ME15 8SJ

  • FLECK, Nicola

    Director

    Appointed on 11 November 2007

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1982

    10 Rippolson Road
    Plumstead
    London
    SE18 1NS

  • FLECK, Sally Winifred

    Director

    Appointed on 10 January 2003

    Resigned on 11 January 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1963

    2 Church View
    Biddenden
    Ashford
    Kent
    TN27 8EB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GH9952. Transaction: MzE1ODk5NjQzMWFkaXF6a2N4.

  2. 6 May 2015 Registered office address changed from Coombe Farm, Sutton Valence Hill Sutton Valence Maidstone, Kent ME17 3AX to 141 Parrock Street Gravesend Kent DA12 1EY on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: A45ZHRHT. Transaction: MzEyMjYyMjgzM2FkaXF6a2N4.

  3. 5 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45ZHRH5. Transaction: MzEyMjUyNDIwNGFkaXF6a2N4.

  4. 5 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45ZHRHL. Transaction: MzEyMjUyNDA4NGFkaXF6a2N4.

  5. 5 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1WkhSSERhZGlxemtjeA.

  6. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQCZV. Transaction: MzExNTIwNjIyOGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIMNI8. Transaction: MzEwODU0NjI1NGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAL2H. Transaction: MzA5MjQ5NDk4M2FkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MMI3. Transaction: MzA4Nzg4OTE4NWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIAHV. Transaction: MzA3MDg5ODAwNmFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A5P5HC. Transaction: MzA1ODkwNjA1MWFkaXF6a2N4.

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

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109Z1PC. Transaction: MzA1MDUyNDQ1NmFkaXF6a2N4.

  13. 10 January 2012 Termination of appointment of Anthony Fleck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X109Z1P4. Transaction: MzA1MDUyNDQwMGFkaXF6a2N4.

  14. 7 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9LBLUNH. Transaction: MzAzODQzOTkzNmFkaXF6a2N4.

  15. 15 February 2011 Termination of appointment of Nicola Fleck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT7SROV. Transaction: MzAzMjI4NjMxMmFkaXF6a2N4.

  16. 15 February 2011 Termination of appointment of Helen Fleck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT52RO3. Transaction: MzAzMjI4NTg5MGFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG0R3QPM. Transaction: MzAzMDIxNjczN2FkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATKCEMBA. Transaction: MzAyMTI4MTEyOWFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XHSJFGM6. Transaction: MzAwNjk3NTg3M2FkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Anthony James Fleck on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHSJCGM3. Transaction: MzAwNjk3NTE3M2FkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Nicola Fleck on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHSJEGM5. Transaction: MzAwNjk3NTE4MmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Helen Mary Fleck on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XHSJDGM4. Transaction: MzAwNjk3NTAyOWFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AT3BK9BL. Transaction: MjAzMTc4MTEyMGFkaXF6a2N4.

  24. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZIN751. Transaction: MjAyNTE5Nzg3NmFkaXF6a2N4.

  25. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8LZN57O. Transaction: MjAxODk3NDg4MGFkaXF6a2N4.

  26. 18 March 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AJXLWY16. Transaction: MjAwMTYyNjAxNGFkaXF6a2N4.

  27. 21 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU4GXE4. Transaction: MDE5MjU1MTY0MGFkaXF6a2N4.

  28. 21 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIU4FXE3. Transaction: MDE5MjU1MTY1MGFkaXF6a2N4.

  29. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5MDIxN2FkaXF6a2N4.

  30. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzODk1MGFkaXF6a2N4.

  31. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzODg3OGFkaXF6a2N4.

  32. 28 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMzE4MWFkaXF6a2N4.

  33. 7 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkwMTU5N2FkaXF6a2N4.

  34. 14 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyNjc3MmFkaXF6a2N4.

  35. 6 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMDA2MzgzOGFkaXF6a2N4.

  36. 5 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2Mjc3OWFkaXF6a2N4.

  37. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0NDY1MWFkaXF6a2N4.

  38. 8 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA3NzE5NGFkaXF6a2N4.

  39. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5NTQ5OGFkaXF6a2N4.

  40. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQzOTMzNmFkaXF6a2N4.

  41. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4OTI5MWFkaXF6a2N4.

  42. 12 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxNjQ5MGFkaXF6a2N4.

  43. 11 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE3MDc3NWFkaXF6a2N4.

  44. 1 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDkxMTE4M2FkaXF6a2N4.

  45. 13 January 2003 Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYxOTc1OGFkaXF6a2N4.

  46. 13 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM3ODg0OWFkaXF6a2N4.

  47. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM3NzE2MmFkaXF6a2N4.

  48. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA5NjYyM2FkaXF6a2N4.

  49. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE4NDEwMGFkaXF6a2N4.

  50. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA2NDEyM2FkaXF6a2N4.

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