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A. FLETCHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Fletcher Limited. The company was founded 21 years ago and was given the registration number 04459941. The firm's registered office is in LANCS. You can find them at 1 Egerton Lodge, Egerton, Bolton, Lancs, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A. FLETCHER LIMITED
Company Number:04459941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Egerton Lodge, Egerton, Bolton, Lancs, BL7 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Egerton Lodge, Egerton, Bolton, BL7 9SD

Secretary12 June 2002Active
1 Egerton Lodge, Egerton, Bolton, Lancs, BL7 9SD

Director15 June 2017Active
1 Egerton Lodge, Bolton, BL7 9SD

Director12 June 2002Active
1 Egerton Lodge, Egerton, Bolton, Lancs, BL7 9SD

Director08 October 2021Active
1 Egerton Lodge, Egerton, Bolton, Lancs, BL7 9SD

Director08 October 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 2002Active
69 Mill Lane, Chester, England, CH2 1BS

Director03 February 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 2002Active

People with Significant Control

Mr Andrew John Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Egerton Lodge, Bolton, United Kingdom, BL7 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:1 Egerton Lodge, Bolton, United Kingdom, BL7 9SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-27Officers

Termination director company with name termination date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Appoint person director company with name date.

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2017-04-27Capital

Capital name of class of shares.

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2017-04-20Resolution

Resolution.

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2017-04-07Officers

Change person director company with change date.

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2017-04-06Capital

Capital allotment shares.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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