Company NameFletcher Associates Financial Services Limited
DirectorCarl Duncan Fletcher
Company StatusActive
Company Number05899635
CategoryPrivate Limited Company
Incorporation Date8 August 2006(17 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Carl Duncan Fletcher
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2006(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address5 Fairlawns
Sharow
Ripon
North Yorkshire
HG4 5BU
Secretary NameJanet Elizabeth Fletcher
NationalityBritish
StatusCurrent
Appointed08 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Fairlawns
Sharow
Ripon
North Yorkshire
HG4 5BU

Contact

Websitefletcherfs.com
Telephone01423 224240
Telephone regionBoroughbridge / Harrogate

Location

Registered Address7 7 The Stables
Newby Hall
Ripon
HG4 5AE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishNewby with Mulwith
WardNewby

Shareholders

600 at £1Carl Fletcher
60.00%
Ordinary
400 at £1Janet Fletcher
40.00%
Ordinary

Financials

Year2014
Net Worth£75,049
Cash£87,909
Current Liabilities£27,595

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 3 weeks ago)
Next Return Due22 August 2024 (3 months, 3 weeks from now)

Filing History

28 September 2020Total exemption full accounts made up to 31 August 2020 (7 pages)
17 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
9 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
26 January 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
13 October 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 1,000
(4 pages)
13 October 2017Statement of capital following an allotment of shares on 18 August 2017
  • GBP 1,000
(4 pages)
11 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 October 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 October 2016Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
6 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
18 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 October 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 September 2014Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (16 pages)
4 September 2014Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (16 pages)
4 September 2014Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (16 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(5 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(5 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(5 pages)
14 October 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 October 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 September 2013Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (16 pages)
16 September 2013Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (16 pages)
16 September 2013Second filing of AR01 previously delivered to Companies House made up to 8 August 2013 (16 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 16/09/2013
(5 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 16/09/2013
(5 pages)
9 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 16/09/2013
(5 pages)
8 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
10 June 2011Registered office address changed from , Nidd House, 26 High Street, Knaresborough, North Yorkshire, HG5 0EQ on 10 June 2011 (1 page)
10 June 2011Registered office address changed from , Nidd House, 26 High Street, Knaresborough, North Yorkshire, HG5 0EQ on 10 June 2011 (1 page)
7 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 August 2009Location of register of members (1 page)
28 August 2009Return made up to 08/08/09; full list of members (3 pages)
28 August 2009Location of register of members (1 page)
28 August 2009Return made up to 08/08/09; full list of members (3 pages)
26 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 October 2008Return made up to 08/08/08; full list of members (3 pages)
9 October 2008Return made up to 08/08/08; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007Return made up to 08/08/07; full list of members (2 pages)
3 September 2007Return made up to 08/08/07; full list of members (2 pages)
8 August 2006Incorporation (16 pages)
8 August 2006Incorporation (16 pages)