Active
Company Information for F.R. FLETCHER AND SON LIMITED
INDUSTRIAL ESTATE, BLACKBOURTON ROAD, CARTERTON, OXFORDSHIRE, OX18 3EZ,
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Company Registration Number
01708926
Private Limited Company
Active |
Company Name | |
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F.R. FLETCHER AND SON LIMITED | |
Legal Registered Office | |
INDUSTRIAL ESTATE BLACKBOURTON ROAD CARTERTON OXFORDSHIRE OX18 3EZ Other companies in OX18 | |
Company Number | 01708926 | |
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Company ID Number | 01708926 | |
Date formed | 1983-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:04:44 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY MARGARET FLETCHER |
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ANDREW STEPHEN FLETCHER |
||
STEPHEN JOHN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE FLETCHER |
Company Secretary | ||
ANN MARIE FLETCHER |
Director | ||
FRANK RICHARD FLETCHER |
Director | ||
WENDY MARGARET FLETCHER |
Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN FLETCHER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 17/05/09; full list of members | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM INDUSTRIAL ESTATE BLACKBOURTON ROAD CARTERTON OXFORD OX18 3EZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTERARTICLES29/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/07/96 | |
ELRES | S386 DISP APP AUDS 25/07/96 | |
ELRES | S366A DISP HOLDING AGM 25/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/93 | |
363s | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BRADFORD AND BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
DEED OF CHARGE | Satisfied | COUNCIL FOR SMALL INDUSTRIES IN RURAL AREARS | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 131,695 |
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Creditors Due Within One Year | 2012-12-31 | £ 122,241 |
Creditors Due Within One Year | 2012-12-31 | £ 122,241 |
Creditors Due Within One Year | 2011-12-31 | £ 114,594 |
Provisions For Liabilities Charges | 2013-12-31 | £ 22,885 |
Provisions For Liabilities Charges | 2012-12-31 | £ 20,751 |
Provisions For Liabilities Charges | 2012-12-31 | £ 20,751 |
Provisions For Liabilities Charges | 2011-12-31 | £ 20,747 |
Creditors and other liabilities
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 F.R. FLETCHER AND SON LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 286,109 |
Cash Bank In Hand | 2012-12-31 | £ 450,421 |
Cash Bank In Hand | 2012-12-31 | £ 450,421 |
Cash Bank In Hand | 2011-12-31 | £ 410,053 |
Current Assets | 2013-12-31 | £ 440,322 |
Current Assets | 2012-12-31 | £ 595,206 |
Current Assets | 2012-12-31 | £ 595,206 |
Current Assets | 2011-12-31 | £ 544,614 |
Debtors | 2013-12-31 | £ 125,439 |
Debtors | 2012-12-31 | £ 120,597 |
Debtors | 2012-12-31 | £ 120,597 |
Debtors | 2011-12-31 | £ 116,755 |
Fixed Assets | 2013-12-31 | £ 452,934 |
Fixed Assets | 2012-12-31 | £ 297,629 |
Fixed Assets | 2012-12-31 | £ 297,629 |
Fixed Assets | 2011-12-31 | £ 303,148 |
Shareholder Funds | 2013-12-31 | £ 738,676 |
Shareholder Funds | 2012-12-31 | £ 749,843 |
Shareholder Funds | 2012-12-31 | £ 749,843 |
Shareholder Funds | 2011-12-31 | £ 712,421 |
Stocks Inventory | 2013-12-31 | £ 28,774 |
Stocks Inventory | 2012-12-31 | £ 24,188 |
Stocks Inventory | 2012-12-31 | £ 24,188 |
Stocks Inventory | 2011-12-31 | £ 17,806 |
Tangible Fixed Assets | 2013-12-31 | £ 257,934 |
Tangible Fixed Assets | 2012-12-31 | £ 252,629 |
Tangible Fixed Assets | 2012-12-31 | £ 252,629 |
Tangible Fixed Assets | 2011-12-31 | £ 258,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (24330 - Cold forming or folding) as F.R. FLETCHER AND SON LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |