Bromborough
Wirral
Merseyside
CH62 3NY
Wales
Secretary Name | Susan Jane Fleming |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Broadoaks Manorial Road Parkgate South Wirral L64 6QN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.fleming-tech.com |
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Telephone | 0800 0377317 |
Telephone region | Freephone |
Registered Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
999 at £1 | Gilbert Fleming 90.90% Ordinary |
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100 at £1 | Gilbert Fleming 9.10% Ordinary B |
Year | 2014 |
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Net Worth | £172,220 |
Cash | £101,975 |
Current Liabilities | £74,003 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month from now) |
28 July 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
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3 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 29 September 2015 (4 pages) |
28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
3 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
26 March 2014 | Cancellation of shares. Statement of capital on 26 March 2014
|
18 March 2014 | Resolutions
|
18 March 2014 | Purchase of own shares. (2 pages) |
20 February 2014 | Termination of appointment of Susan Fleming as a secretary (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Director's details changed for Gilbert Fleming on 21 April 2013 (2 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Gilbert Fleming on 20 April 2010 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
28 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 June 2008 | Return made up to 21/04/08; full list of members (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
26 June 2007 | Return made up to 21/04/07; no change of members (6 pages) |
7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
3 February 2006 | Ad 03/01/06--------- £ si 200@1=200 £ ic 1998/2198 (2 pages) |
24 January 2006 | Resolutions
|
24 January 2006 | Nc inc already adjusted 03/01/06 (1 page) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
9 February 2005 | Return made up to 21/04/04; full list of members (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
6 May 2003 | Return made up to 21/04/03; change of members (6 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: c/o howsons winton house, stoke road stoke on trent staffordshire ST4 2RW (1 page) |
26 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
24 April 2002 | Return made up to 21/04/02; full list of members (5 pages) |
10 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
20 April 2001 | Return made up to 21/04/01; full list of members (5 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
8 May 2000 | Return made up to 21/04/00; full list of members (5 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: c/o howsons winton house, stoke road stoke on trent staffordshire ST4 2RW (1 page) |
17 August 1999 | Location of register of members (1 page) |
11 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
19 April 1999 | Registered office changed on 19/04/99 from: winton house stoke road stoke on trent staffordshire ST4 2RN (1 page) |
19 April 1999 | Location of register of members (1 page) |
3 July 1998 | Company name changed rockton LIMITED\certificate issued on 06/07/98 (2 pages) |
25 June 1998 | Return made up to 21/04/98; full list of members (5 pages) |
17 April 1998 | Full accounts made up to 30 September 1997 (8 pages) |
27 October 1997 | Ad 03/10/97--------- £ si 998@1=998 £ ic 1000/1998 (2 pages) |
1 September 1997 | Location of register of members (1 page) |
23 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
25 May 1997 | Return made up to 21/04/97; full list of members (5 pages) |
22 October 1996 | Registered office changed on 22/10/96 from: park chambers 28 avenue road stoke on trent staffs ST4 2EZ (1 page) |
30 June 1996 | Return made up to 21/04/96; full list of members (5 pages) |
18 March 1996 | Full accounts made up to 30 September 1995 (7 pages) |
18 March 1996 | Ad 22/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 December 1995 | Director's particulars changed (2 pages) |
28 December 1995 | Secretary's particulars changed (2 pages) |
22 May 1995 | Return made up to 21/04/95; full list of members (12 pages) |
21 April 1993 | Incorporation (13 pages) |