E.FLETCHER & SONS LIMITED

Key Data

Status

Active

Company No.

02690913

Incorporation date

26/02/1992

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

10/03/2026

Change of share class name or designation

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07/03/2026

Particulars of variation of rights attached to shares

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07/03/2026

Memorandum and Articles of Association

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07/03/2026

Resolutions

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07/03/2026

Statement of company's objects

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06/03/2026

Resolutions

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06/03/2026

Solvency Statement dated 27/02/26

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06/03/2026

Statement of capital on 2026-03-06

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06/03/2026

Statement by Directors

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06/03/2026

Cessation of Darren John Fletcher as a person with significant control on 2026-03-06

View PDF (1 pages)

06/03/2026

Notification of Louis Fletcher as a person with significant control on 2026-03-06

View PDF (2 pages)

06/03/2026

Change of details for Mr Ian Fletcher as a person with significant control on 2026-03-06

View PDF (2 pages)

27/02/2026

Termination of appointment of Darren John Fletcher as a director on 2026-02-27

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

29/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

06/02/2025

Change of details for Mr Darren Fletcher as a person with significant control on 2025-02-06

View PDF (2 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

05/12/2023

Termination of appointment of Pauline Evelyn Fletcher as a secretary on 2023-12-05

View PDF (1 pages)

14/11/2023

Appointment of Mr Louis Fletcher as a director on 2023-11-13

View PDF (2 pages)

14/11/2023

Notification of Ian Fletcher as a person with significant control on 2023-11-13

View PDF (2 pages)

14/11/2023

Change of details for Mr Darren Fletcher as a person with significant control on 2023-11-13

View PDF (2 pages)

25/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

13/02/2023

Director's details changed for Ian Fletcher on 2023-02-05

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

07/02/2023

Secretary's details changed for Pauline Evelyn Fletcher on 2023-02-05

View PDF (1 pages)

21/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

13/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

01/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

06/06/2019

Director's details changed for Mr Darren Fletcher on 2019-06-06

View PDF (2 pages)

06/06/2019

Change of details for Mr Darren Fletcher as a person with significant control on 2019-06-06

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

13/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

24/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

13/04/2016

Annual return made up to 2016-02-06

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

04/03/2015

Annual return made up to 2015-02-06

View PDF (5 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

07/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

20/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

14/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2011

Register inspection address has been changed

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Darren Fletcher on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Ian Fletcher on 2010-02-23

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/06/2008

Return made up to 26/02/08; full list of members

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10/06/2008

Appointment terminated director edward fletcher

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/04/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

20/04/2007

Registered office changed on 20/04/07 from: 15 hayton wood view aberford, leeds west yorkshire LS25 3AN

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

19/01/2005

Ad 04/01/05--------- £ si 6@1=6 £ ic 6/12

View PDF (2 pages)

30/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

10/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/07/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

18/04/2003

Ad 08/04/03--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2003

Ad 01/01/03--------- £ si 2@1

View PDF (2 pages)

07/03/2003

New director appointed

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07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

12/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

08/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

14/04/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

09/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 2000-02-28

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13/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

05/01/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (5 pages)

12/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (5 pages)

03/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

17/04/1997

Accounts made up to 1997-02-28

View PDF (1 pages)

02/04/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

24/05/1996

Accounts made up to 1996-02-28

View PDF (1 pages)

23/05/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

26/04/1995

Accounts made up to 1995-02-28

View PDF (2 pages)

26/04/1995

Return made up to 26/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Accounts made up to 1994-02-28

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09/06/1994

Return made up to 26/02/94; no change of members

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29/09/1993

Accounts made up to 1993-02-28

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13/05/1993

Return made up to 26/02/93; full list of members

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06/05/1992

Location of register of directors' interests

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29/04/1992

Location of register of members

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02/03/1992

Secretary resigned

View PDF (0 pages)

26/02/1992

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of E.FLETCHER & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
8.07K
-
0.00
265.32K
-

2022
19
163.43K
-
0.00
548.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NI624045

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10/04/2014

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Mixed farming

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Category:

Growing of other non-perennial crops

Comp. code:

04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About E.FLETCHER & SONS LIMITED

E.FLETCHER & SONS LIMITED is an(a) Active company incorporated on 26/02/1992 with the registered office located at 4 Scholes Lodge Lane, Scholes, Leeds LS15 4BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.FLETCHER & SONS LIMITED?

E.FLETCHER & SONS LIMITED is currently Active. It was registered on 26/02/1992 .

Where is E.FLETCHER & SONS LIMITED located?

E.FLETCHER & SONS LIMITED is registered at 4 Scholes Lodge Lane, Scholes, Leeds LS15 4BZ.

What does E.FLETCHER & SONS LIMITED do?

E.FLETCHER & SONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for E.FLETCHER & SONS LIMITED?

The latest filing was on 10/03/2026: Change of share class name or designation.