Gary Fletcher (Surfacing) Limited

Company Registration Number: 03839699

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gary Fletcher (Surfacing) Limited is a Private Company Limited by Shares first registered on 10 September 1999. Its current registered address is in London.

Registered Address

WOODBERRY HOUSE WOODBERRY GROVE
NORTH FINCHLEY
LONDON
ENGLAND
N12 0DR

There are 8125 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03839699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 October

Accounts Category

MEDIUM

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,427,479£5,734,533£4,817,318£4,396,284£2,838,451£2,848,935
of which Cash £3,669,075£3,723,399£2,435,968£2,362,570£1,447,776£1,169,700
Total Assets £5,427,479£5,734,533£4,817,318£4,396,284£2,838,451£2,848,935
Current Liabilities £2,109,883£2,533,448£2,091,930£2,278,668£1,739,588£1,496,813
Net Current Assets £3,317,596£3,201,085£2,725,388£2,117,616£1,098,863£1,352,122
Total Net Worth £4,969,728£4,185,349£3,513,738£2,728,219£1,615,700£1,888,290

Previous Names

  • BROOMCO (1932) LIMITED, active until 21 October 1999

Company Officers

  • FLETCHER, Gary

    Secretary

    Appointed on 12 March 2010

    Woodberry House
    Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • FLETCHER, Craig Ashley

    Director

    Appointed on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Woodberry House
    Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • FLETCHER, Gary

    Director

    Appointed on 13 October 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    Woodberry House
    Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • FLETCHER, Lorraine

    Secretary

    Appointed on 13 October 1999

    Resigned on 12 March 2010

    Birch House
    Callywhite Lane
    Dronfield
    Derbyshire
    S18 2XR

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 13 October 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 10 September 1999

    Resigned on 13 October 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • FLETCHER, Lorraine

    Director

    Appointed on 13 October 1999

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Birch House
    Callywhite Lane
    Dronfield
    Derbyshire
    S18 2XR

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1999

    Resigned on 13 October 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 18/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VVK1. Transaction: MzE1NTkyMjExNmFkaXF6a2N4.

  2. 10 August 2016 Accounts for a medium company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCG0AR. Transaction: MzE1NDYzOTEwN2FkaXF6a2N4.

  3. 28 January 2016 Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR England to Woodberry House Woodberry Grove North Finchley London N12 0DR on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKX96H. Transaction: MzE0MDczOTQzMWFkaXF6a2N4.

  4. 28 January 2016 Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House Woodberry Grove North Finchley London N12 0DR on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKWR34. Transaction: MzE0MDczMjc0MWFkaXF6a2N4.

  5. 18 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8EMS8. Transaction: MzEzMTI1Nzk4NWFkaXF6a2N4.

  6. 10 August 2015 Accounts for a medium company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSSSSX. Transaction: MzEyODM4NDEwNGFkaXF6a2N4.

  7. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTIwODAyM2FkaXF6a2N4.

  8. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDc1NjI1MGFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3YXQJ5U. Transaction: MzExNTIwNzk4MGFkaXF6a2N4.

  10. 12 August 2014 Accounts for a medium company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PJMW. Transaction: MzEwNTExNDAyMGFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOMV8. Transaction: MzA4NjUwODM1MWFkaXF6a2N4.

  12. 15 August 2013 Registered office address changed from Birch House Callywhite Lane Dronfield Derbyshire S18 2XR United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ESABO8. Transaction: MzA4MzM1ODE0N2FkaXF6a2N4.

  13. 5 August 2013 Accounts for a medium company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSILIQ. Transaction: MzA4MjcyNzkzNWFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITT8T5. Transaction: MzA2NTI3OTk5OWFkaXF6a2N4.

  15. 3 August 2012 Accounts for a medium company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHXWZ. Transaction: MzA2MTg3MjQ0MGFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSGF6XOB. Transaction: MzA0NDAyNzcxNGFkaXF6a2N4.

  17. 4 August 2011 Accounts for a medium company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOOP2W9I. Transaction: MzA0MTYwNDUwMWFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XQ8AUOG3. Transaction: MzAyNTY5OTU1NmFkaXF6a2N4.

  19. 22 October 2010 Appointment of Mr Craig Ashley Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8ATOG2. Transaction: MzAyNTY5OTE5MGFkaXF6a2N4.

  20. 22 October 2010 Appointment of Mr Gary Fletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ8ASOG1. Transaction: MzAyNTY5OTE4MGFkaXF6a2N4.

  21. 22 October 2010 Director's details changed for Gary Fletcher on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XQ8AROG0. Transaction: MzAyNTY5OTE3NGFkaXF6a2N4.

  22. 22 October 2010 Termination of appointment of Lorraine Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ8AQOGZ. Transaction: MzAyNTY5OTE3MGFkaXF6a2N4.

  23. 6 August 2010 Accounts for a medium company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW5JZM5K. Transaction: MzAyMDkyNjg1OWFkaXF6a2N4.

  24. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzc1MjA1NmFkaXF6a2N4.

  25. 19 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AI2Z9J1M. Transaction: MzAxMzc1MjA0MGFkaXF6a2N4.

  26. 16 March 2010 Termination of appointment of Lorraine Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUTRYI9U. Transaction: MzAxMTU5ODU5OWFkaXF6a2N4.

  27. 14 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XLSC0E33. Transaction: MzAwMDczMzA0M2FkaXF6a2N4.

  28. 2 September 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7EEBCTP. Transaction: MjA0MDQ3NzcwNmFkaXF6a2N4.

  29. 19 March 2009 Registered office changed on 19/03/2009 from abacus house 183 london road south poynton cheshire SK12 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: XZJET8A4. Transaction: MjAyODU0MDAzNmFkaXF6a2N4.

  30. 15 January 2009 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXJB6JV. Transaction: MjAyMzQwNTUyNmFkaXF6a2N4.

  31. 29 August 2008 Accounts for a medium company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO8T12OQ. Transaction: MjAxMjE1MjM0NGFkaXF6a2N4.

  32. 18 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNjA3MGFkaXF6a2N4.

  33. 5 September 2007 Accounts for a medium company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MjM2MGFkaXF6a2N4.

  34. 5 January 2007 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk2NTc0OGFkaXF6a2N4.

  35. 6 September 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MTEyN2FkaXF6a2N4.

  36. 3 January 2006 Registered office changed on 03/01/06 from: birch house callywhite lane dronfield derbyshire S18 2XR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE4MjE0NWFkaXF6a2N4.

  37. 13 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgyMDEwMGFkaXF6a2N4.

  38. 1 September 2005 Accounts for a medium company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk0ODc3M2FkaXF6a2N4.

  39. 3 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2NzY3OGFkaXF6a2N4.

  40. 16 August 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc0NTYwOWFkaXF6a2N4.

  41. 18 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MTI0OGFkaXF6a2N4.

  42. 5 September 2003 Accounts for a medium company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEwMzAzOWFkaXF6a2N4.

  43. 31 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNDg0OWFkaXF6a2N4.

  44. 30 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA0MTgxMWFkaXF6a2N4.

  45. 2 November 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1NTE2MWFkaXF6a2N4.

  46. 11 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMjI2ODQwN2FkaXF6a2N4.

  47. 2 November 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwNjU4NGFkaXF6a2N4.

  48. 23 August 2000 Accounting reference date extended from 30/09/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTcwNjA5M2FkaXF6a2N4.

  49. 28 October 1999 Registered office changed on 28/10/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYwNzUxNWFkaXF6a2N4.

  50. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg1MDIwOGFkaXF6a2N4.

  51. 28 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE0NTU2NmFkaXF6a2N4.

  52. 28 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkyNTM2M2FkaXF6a2N4.

  53. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNzMwNWFkaXF6a2N4.

  54. 28 October 1999 Ad 13/10/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk5NTM2NWFkaXF6a2N4.

  55. 20 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDMxMTQ2MmFkaXF6a2N4.

  56. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA1OTE5NWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


beeline taxi guildfordthai restaurant saltfordstuart subotnick net worthspice hut mile endlandlord supplies leedswhisk chiswickluvfitspecsavers middlebrookrsbuddy 2007phelim jacksoneh smith head officephoenix security newcastlearden nicholsonindigo restaurant west dulwichqube gb ltdbits 4 bikes consettkilnwick percy golf clubamazing glazing widnesandrew wommack ministries europemagdalen family officerjb stone wholesalecystecagc holdingscoventry flying schoolage uk devizessepelatvtasty bites dundeeearboticsbrimstone pressugli buildinginvisasmileavantaukkola constructionmagdalen family officesunshine factory wandsworth roadbasingstoke apartment servicepridiumworldwide accom4team corporationlovelleskent and sussex securitycharles house southallhattersley newman hendervcg kestrelcvs caremark belfastglobal metcorp ltdcity plumbing ellesmere portnorthwest tyresrachel aldenacrs academysic code 32990anjappar ukgjpropertiesplatinum card services uk ltdzuffa uk ltdbrylaine busesse1 2au teach firstmordiford primary schooltailored image dungannontavistock and summerhillhawes skip hire high wycombesirrachicarryduff car auctionsbst electricalharcourt chambers oxfordclickfusionskip hire midlothianwidnes motor bodiesgjpropertiesbendigo brewerytrinity club dorchestercalypso soft drinks wrexhamhelicarevtec zoomfive star nails farnhamjackton houses for salewilcon homes