A Fletcher and Sons Limited

Company Registration Number: 05055621

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Fletcher and Sons Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Southampton.

Registered Address

148 COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
SO40 3BN

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

All companies at SO40 3BN

Registration Data

Company Number

05055621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,396£48,484£67,286£62,031£58,193£55,696£16,019
of which Cash £52,059£10,866£35,505£2,871£2,856£1,473£9,538
Total Assets £166,396£48,484£67,286£62,031£58,193£55,696£16,019
Current Liabilities £137,266£54,087£71,878£60,586£57,675£43,957£6,258
Net Current Assets £29,130£-5,603£-4,592£1,445£518£11,739£9,761
Total Net Worth £43,470£4,984£10,101£9,905£10,964£18,604£11,986

Previous Names

No previous names

Company Officers

  • FLETCHER, Wendy Pamela

    Secretary

    Appointed on 25 February 2004

     

    18 Pundle Green
    Bartley
    Southampton
    Hampshire
    SO40 2LG

  • FLETCHER, Andrew David

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    18 Pundle Green
    Bartley
    Southampton
    SO40 2LG

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FLETCHER, Wendy Pamela

    Director

    Appointed on 25 February 2004

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    18 Pundle Green
    Bartley
    Southampton
    Hampshire
    SO40 2LG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G6CPU. Transaction: MzE3MDI5MDEyNWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYDOOC. Transaction: MzE2MjEzMjYwN2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZPKP. Transaction: MzE0MzY4MzcxNGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0R6CJ. Transaction: MzEzNjA2MTE2OWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421PU6R. Transaction: MzExODE1NTc5NWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMT27L. Transaction: MzExMjMyOTIxN2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA4CP. Transaction: MzA5NTUxNTg0N2FkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6W1LS. Transaction: MzA4OTc0Mzk5MWFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X237NW21. Transaction: MzA3Mzc3MzYwMGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGF9S. Transaction: MzA2ODMyMTc2NWFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1456NDE. Transaction: MzA1MzYxNTk1MGFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFIVXZI3. Transaction: MzA0Nzc2NDA5MWFkaXF6a2N4.

  13. 1 June 2011 Termination of appointment of Wendy Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFW5UML. Transaction: MzAzODEzMDE1NmFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV6UHRYY. Transaction: MzAzMjg5MDEzN2FkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYGU0P4Y. Transaction: MzAyNzAwOTcwMGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQU3YHYX. Transaction: MzAxMDUwNDg5MWFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Andrew David Fletcher on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQU3WHYV. Transaction: MzAxMDUwNDQ1NWFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Wendy Pamela Fletcher on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQU3XHYW. Transaction: MzAxMDUwNDQ1N2FkaXF6a2N4.

  19. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV3D7FV2. Transaction: MzAwNTUwMjk5NWFkaXF6a2N4.

  20. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVHH7PF. Transaction: MjAyNjg1MjExMGFkaXF6a2N4.

  21. 21 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY7Z55SG. Transaction: MjAyMDk5MzU3OWFkaXF6a2N4.

  22. 27 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT79XK6. Transaction: MjAwMDMzNjM0OWFkaXF6a2N4.

  23. 18 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0MjAxNGFkaXF6a2N4.

  24. 25 May 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4NjA2NWFkaXF6a2N4.

  25. 21 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE1MDMzNWFkaXF6a2N4.

  26. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwMDA4MGFkaXF6a2N4.

  27. 22 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc1ODY2NGFkaXF6a2N4.

  28. 5 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg3MDA0NmFkaXF6a2N4.

  29. 9 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjYwODM2MWFkaXF6a2N4.

  30. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkzNDU5M2FkaXF6a2N4.

  31. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE4MjQyMGFkaXF6a2N4.

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