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Home > England & Wales Companies > FLETCHER CONSTRUCTION LTD
Company Information for

FLETCHER CONSTRUCTION LTD

OLD RECTORY FARM, CHURCH ROAD, BRADLEY GREEN, REDDITCH, WORCESTERSHIRE, B96 6RN,
Company Registration Number
04483954
Private Limited Company
Active

Company Overview

About Fletcher Construction Ltd
FLETCHER CONSTRUCTION LTD was founded on 2002-07-12 and has its registered office in Redditch. The organisation's status is listed as "Active". Fletcher Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLETCHER CONSTRUCTION LTD
 
Legal Registered Office
OLD RECTORY FARM, CHURCH ROAD
BRADLEY GREEN
REDDITCH
WORCESTERSHIRE
B96 6RN
Other companies in B96
 
Previous Names
IAN FLETCHER & CO LTD01/05/2008
Filing Information
Company Number 04483954
Company ID Number 04483954
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803560259  
Last Datalog update: 2024-01-08 14:39:10
Primary Source:Companies House
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Companies with same name FLETCHER CONSTRUCTION LTD
The following companies were found which have the same name as FLETCHER CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLETCHER CONSTRUCTION (NORTHAMPTON) LIMITED 31/32 High Street Wellingborough Northamptonshire NN8 4HL Active - Proposal to Strike off Company formed on the 2004-04-23
FLETCHER CONSTRUCTION (PROJECT MANAGEMENT) LIMITED 39 DONCASTER LANE, WOODLANDS DONCASTER SOUTH YORKSHIRE DN6 7QP Active Company formed on the 2003-02-05
FLETCHER CONSTRUCTION CONSULTANCY LIMITED 6 CLINTON AVENUE NOTTINGHAM NG5 1AW Active Company formed on the 2004-03-29
FLETCHER CONSTRUCTION MIDLANDS LIMITED CHARLOTTE HOUSE 19B MARKET PLACE BINGHAM NOTTINGHAM NG13 8AP Liquidation Company formed on the 2011-10-05
FLETCHER CONSTRUCTION, LLC 681 Salt Creek Rd Ignacio CO 81137 Good Standing Company formed on the 2007-05-09
Fletcher Construction Company 10 Wildcat Rd Sheridan WY 82801 Active Company formed on the 1970-06-29
FLETCHER CONSTRUCTION COMPANY NORTHWEST 6505 226TH PL SE #120 ISSAQUAH WA 98027 Inactive Company formed on the 1992-11-06
FLETCHER CONSTRUCTION COMPANY 1325 4TH AVE # 940 SEATTLE WA 98101 Dissolved Company formed on the 1998-02-23
FLETCHER CONSTRUCTION LLC 102 STORMY MTN WAY CHELAN WA 988160000 Active Company formed on the 2014-03-11
FLETCHER CONSTRUCTION, INC. 0360 SIERRA VISTA Carbondale CO 81623 Administratively Dissolved Company formed on the 1999-03-29
FLETCHER CONSTRUCTION, LLC, E. 171 SUNNYSIDE ORCHARD LN WASHINGTON VA 22747 Active Company formed on the 2008-01-02
FLETCHER CONSTRUCTION, LLC 5701 COUNTY ROAD 605B BURLESON Texas 76028 Forfeited Company formed on the 2015-01-26
FLETCHER CONSTRUCTION AND REMODELING INC. MAILING ADDRESS: P O BOX 683 Oak Creek CO 80467 Administratively Dissolved Company formed on the 1996-04-03
FLETCHER CONSTRUCTION INC. 915 SMITH ST. PROVIDENCE RI 00000 Dissolved Company formed on the 1982-12-29
FLETCHER CONSTRUCTION SERVICES, LLC 505 TABLEROCK DR MURPHY TX 75094 Active Company formed on the 2016-02-19
Fletcher Construction LLC 57 Blaque Trax Ln Fredericksburg VA 22406 Active Company formed on the 2013-12-20
FLETCHER CONSTRUCTION, INC. 1989 VALLEY DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 1999-04-09
FLETCHER CONSTRUCTION SERVICES LLC 3414 PLEASANT BEACH DR NE BAINBRIDGE ISLAND WA 981103212 Active Company formed on the 2016-08-24
FLETCHER CONSTRUCTIONS PTY LTD QLD 4101 Dissolved Company formed on the 2015-12-10
FLETCHER CONSTRUCTION (SINGAPORE) PTE LTD ROBINSON ROAD Singapore 068906 Dissolved Company formed on the 2008-09-09

Company Officers of FLETCHER CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
SAMUEL IAN FLETCHER
 Company Secretary 2011-09-01
MAXWELL PAUL FLETCHER
 Director 2004-02-02
SAMUEL IAN FLETCHER
 Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA IRIS FLETCHER
 Company Secretary 2002-07-12 2011-09-01
PAMELA IRIS FLETCHER
 Director 2002-07-12 2011-09-01
IAN PAUL FLETCHER
 Director 2002-07-12 2007-11-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-12 2002-07-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-07-12 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL IAN FLETCHER STEEL FRAMES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SAMUEL IAN FLETCHER COMMERCIAL BUILDINGS BROMSGROVE LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
SAMUEL IAN FLETCHER INDUSTRIAL SPACE LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
SAMUEL IAN FLETCHER CRUCIBLE EDUCATION LIMITED Director 2015-08-14 CURRENT 2015-08-12 Active
SAMUEL IAN FLETCHER ELMBRIDGE CAPITAL LTD Director 2015-03-06 CURRENT 2015-03-06 Active
SAMUEL IAN FLETCHER T F J PROPERTIES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-06-08
SAMUEL IAN FLETCHER HARRIS BUSINESS PARK MANAGEMENT LIMITED Director 2013-03-01 CURRENT 1999-09-22 Active
SAMUEL IAN FLETCHER POLAR COMMERCIAL PROPERTIES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
SAMUEL IAN FLETCHER CASTLE ROCK MANAGEMENT COMPANY LIMITED Director 2011-12-09 CURRENT 2005-07-18 Active
SAMUEL IAN FLETCHER BOTLEY PROPERTIES LIMITED Director 2010-06-28 CURRENT 2010-06-03 Active
SAMUEL IAN FLETCHER NORTON COLLEGE (WORCESTER) LIMITED Director 2010-06-28 CURRENT 2010-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 044839540002
2019-09-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR SAMUEL IAN FLETCHER / 01/06/2018
2018-06-07PSC04PSC'S CHANGE OF PARTICULARS / MR MAXWELL PAUL FLETCHER / 01/06/2018
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-22MR05All of the property or undertaking has been released from charge for charge number 1
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-21RES13MEMORANDUM DELETED 14/05/2013
2013-05-21RES01ADOPT ARTICLES 21/05/13
2013-05-21SH10Particulars of variation of rights attached to shares
2013-05-21SH08Change of share class name or designation
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AP03Appointment of Mr Samuel Ian Fletcher as company secretary
2011-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA FLETCHER
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA FLETCHER
2011-07-18AR0112/07/11 FULL LIST
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0112/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FLETCHER / 12/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRIS FLETCHER / 12/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PAUL FLETCHER / 12/07/2010
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28CERTNMCOMPANY NAME CHANGED IAN FLETCHER & CO LTD CERTIFICATE ISSUED ON 01/05/08
2007-12-28288bDIRECTOR RESIGNED
2007-12-11123NC INC ALREADY ADJUSTED 19/11/07
2007-12-11RES04£ NC 1000/100000 19/11
2007-12-1188(2)RAD 23/11/07--------- £ SI 1500@1=1500 £ IC 100/1600
2007-07-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-07363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-08-16225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-1688(2)RAD 12/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288bSECRETARY RESIGNED
2002-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FLETCHER CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLETCHER CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-15 Outstanding DAVID BOOLER TRUSTEES LIMITED, IAN PAUL FLETCHER, PAMELA IRIS FLETCHER, MAXWELL PAUL FLETCHER AND SAMUEL IAN FLETCHER
Creditors
Creditors Due After One Year 2012-03-31 £ 82,500
Creditors Due Within One Year 2013-03-31 £ 294,824
Creditors Due Within One Year 2012-03-31 £ 243,620
Provisions For Liabilities Charges 2013-03-31 £ 8,860
Provisions For Liabilities Charges 2012-03-31 £ 6,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLETCHER CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 26,349
Cash Bank In Hand 2012-03-31 £ 50,613
Current Assets 2013-03-31 £ 726,149
Current Assets 2012-03-31 £ 807,012
Debtors 2013-03-31 £ 509,916
Debtors 2012-03-31 £ 348,472
Shareholder Funds 2013-03-31 £ 467,637
Shareholder Funds 2012-03-31 £ 510,480
Stocks Inventory 2013-03-31 £ 189,884
Stocks Inventory 2012-03-31 £ 407,927
Tangible Fixed Assets 2013-03-31 £ 45,172
Tangible Fixed Assets 2012-03-31 £ 36,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLETCHER CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLETCHER CONSTRUCTION LTD
Trademarks
We have not found any records of FLETCHER CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLETCHER CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-09-25 GBP £34,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLETCHER CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLETCHER CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLETCHER CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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