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A. FLETCHER LIMITED (04459941)

A. FLETCHER LIMITED (04459941) is an active UK company. incorporated on 12 June 2002. with registered office in Lancs. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. A. FLETCHER LIMITED has been registered for 23 years. Current directors include BOSSOM, Lucy Elizabeth, FLETCHER, Andrew John, FLETCHER, Nicholas John William and 1 others.

Company Number
04459941
Status
active
Type
ltd
Incorporated
12 June 2002
Age
23 years
Address
1 Egerton Lodge, Egerton, Lancs, BL7 9SD
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BOSSOM, Lucy Elizabeth, FLETCHER, Andrew John, FLETCHER, Nicholas John William, FLETCHER, Sally Victoria Jane
SIC Codes
86900

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A. FLETCHER LIMITED

A. FLETCHER LIMITED is an active company incorporated on 12 June 2002 with the registered office located in Lancs. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. A. FLETCHER LIMITED was registered 23 years ago.(SIC: 86900)

Status

active

Active since 23 years ago

Company No

04459941

LTD Company

Age

23 Years

Incorporated 12 June 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

1 Egerton Lodge, Egerton Bolton Lancs, BL7 9SD,

Timeline

9 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
Jun 02
Funding Round
Mar 10
Director Joined
Feb 11
Funding Round
Apr 17
Director Joined
Jun 17
New Owner
Jul 17
Director Left
Jan 21
Director Joined
Oct 21
Director Joined
Oct 21
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

FLETCHER, Lesley Carol

Active
1 Egerton Lodge, BoltonBL7 9SD
Secretary
Appointed 12 Jun 2002

BOSSOM, Lucy Elizabeth

Active
1 Egerton Lodge, Egerton, LancsBL7 9SD
Born April 1989
Director
Appointed 15 Jun 2017

FLETCHER, Andrew John

Active
1 Egerton Lodge, BoltonBL7 9SD
Born September 1956
Director
Appointed 12 Jun 2002

FLETCHER, Nicholas John William

Active
1 Egerton Lodge, Egerton, LancsBL7 9SD
Born October 1991
Director
Appointed 08 Oct 2021

FLETCHER, Sally Victoria Jane

Active
1 Egerton Lodge, Egerton, LancsBL7 9SD
Born December 1997
Director
Appointed 08 Oct 2021

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 12 Jun 2002
Resigned 12 Jun 2002

LLOYD, Peter Martin

Resigned
ChesterCH2 1BS
Born October 1954
Director
Appointed 03 Feb 2011
Resigned 27 Jan 2021

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 12 Jun 2002
Resigned 12 Jun 2002

Persons with significant control

2

Mr Andrew John Fletcher

Active
BoltonBL7 9SD
Born September 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Mr Andrew John Fletcher

Active
BoltonBL7 9SD
Born September 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Total Exemption Full
23 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 June 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
27 April 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
20 April 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 April 2017
CH01Change of Director Details
Capital Allotment Shares
6 April 2017
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 July 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Legacy
20 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 June 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 July 2006
AAAnnual Accounts
Legacy
3 July 2006
363aAnnual Return
Legacy
29 July 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 May 2005
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 April 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 October 2003
AAAnnual Accounts
Legacy
2 July 2003
363aAnnual Return
Legacy
23 July 2002
225Change of Accounting Reference Date
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
287Change of Registered Office
Incorporation Company
12 June 2002
NEWINCIncorporation