C W FLETCHER & SONS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About C W Fletcher & Sons Ltd

C W FLETCHER & SONS LIMITED was founded on 1908-05-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". C W Fletcher & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

C W FLETCHER & SONS LIMITED

Legal Registered Office

STERLING WORKS MANSFIELD ROAD
WALES BAR KIVETON PARK
SHEFFIELD
S26 5PQ
Other companies in S26

Previous Names

C.W.FLETCHER & SONS,LIMITED

19/05/2023

Filing Information

Company Number		00097913
Company ID Number		00097913
Date formed		1908-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB172519069

Last Datalog update:	2023-10-07 22:54:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C W FLETCHER & SONS LIMITED

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Company Officers of C W FLETCHER & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA WILLIS	Company Secretary	2011-05-23
DAVID JOHN FLETCHER	Director	1992-07-18
STEPHEN KIRK	Director	2010-02-01
REBECCA WILLIS	Director	2016-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID LLEWELLYN	Director	1997-04-23	2016-04-23
IAN PATRICK RICE	Director	2011-11-01	2012-08-10
PAUL DAVID LLEWELLYN	Company Secretary	1992-07-18	2011-05-23
BRIAN JENKINSON	Director	1992-07-18	2009-05-25
RONALD FLETCHER	Director	1992-07-18	2006-06-13
SYDNEY RAYMOND LOUTH	Director	1992-07-18	2002-05-24
ERIC WILLIAM FLETCHER	Director	1992-07-18	2001-08-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		21/03/24 STATEMENT OF CAPITAL GBP 23406
2023-09-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-26		21/03/23 STATEMENT OF CAPITAL GBP 22806
2023-07-26	SH01	21/03/23 STATEMENT OF CAPITAL GBP 22806
2023-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-05-19		Company name changed C.W.fletcher & sons,LIMITED\certificate issued on 19/05/23
2023-05-19	CERTNM	Company name changed C.W.fletcher & sons,LIMITED\certificate issued on 19/05/23
2022-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-03-31	SH01	18/03/22 STATEMENT OF CAPITAL GBP 21606
2021-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-02-26	RES13	Resolutions passed: Transfer of shares 04/02/2021
2020-12-01	SH03	Purchase of own shares
2020-11-07	SH06	Cancellation of shares. Statement of capital on 2020-10-30 GBP 21,606.00
2020-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28	RES09	Resolution of authority to purchase a number of shares
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-10-24	SH03	Purchase of own shares
2019-10-11	SH06	Cancellation of shares. Statement of capital on 2019-09-26 GBP 23,716.00
2019-09-30	RES13	Resolutions passed: Option agreement/purchase contract 10/09/2019 Resolution of removal of pre-emption rights
2019-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000979130020
2019-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-10-19	SH06	Cancellation of shares. Statement of capital on 2018-09-28 GBP 23,830.00
2018-10-19	SH03	Purchase of own shares
2018-09-27	RES13	Resolutions passed: Purchase contract 06/09/2018
2018-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 25840
2018-01-23	SH06	Cancellation of shares. Statement of capital on 2017-12-21 GBP 25,840
2018-01-23	SH03	Purchase of own shares
2017-12-29	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 26543
2017-10-31	SH06	Cancellation of shares. Statement of capital on 2017-10-06 GBP 26,543
2017-10-31	SH03	Purchase of own shares
2017-10-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 27697
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 27697
2016-05-17	SH06	08/04/16 STATEMENT OF CAPITAL GBP 27697
2016-05-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LLEWELLYN
2016-04-13	RES13	APPROVE PURCHASE CONTRACT 24/03/2016
2016-02-15	AP01	DIRECTOR APPOINTED MRS REBECCA WILLIS
2016-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000979130019
2015-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000979130018
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 27997
2015-07-30	AR01	19/07/15 FULL LIST
2015-07-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-10-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-10-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 27997
2014-10-13	SH06	08/10/14 STATEMENT OF CAPITAL GBP 27997
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 28797
2014-07-25	AR01	19/07/14 FULL LIST
2014-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 000979130017
2013-08-23	AR01	19/07/13 FULL LIST
2013-07-30	RES01	ADOPT ARTICLES 11/07/2013
2013-07-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2012-12-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-21	SH06	21/12/12 STATEMENT OF CAPITAL GBP 28797
2012-12-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICE
2012-08-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-20	AR01	19/07/12 FULL LIST
2012-07-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-11-03	AP01	DIRECTOR APPOINTED MR IAN PATRICK RICE
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LLEWELLYN / 30/08/2011
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 30/08/2011
2011-08-01	AR01	19/07/11 FULL LIST
2011-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL LLEWELLYN
2011-05-26	AP03	SECRETARY APPOINTED MRS REBECCA WILLIS
2010-08-05	AR01	19/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LLEWELLYN / 19/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 19/07/2010
2010-07-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-02	AP01	DIRECTOR APPOINTED MR STEPHEN KIRK
2009-08-07	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN JENKINSON
2009-07-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-12	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-27	363s	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-15	363s	RETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS
2006-07-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-06	169	£ IC 29417/29217 31/05/06 £ SR 200@1=200
2006-06-22	288b	DIRECTOR RESIGNED
2005-09-05	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-05	169	£ IC 29467/29417 20/10/04 £ SR 50@1=50
2004-10-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-22	363s	RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS
2004-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	169	£ IC 29667/29467 21/07/03 £ SR 200@1=200
2003-07-29	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-25	363s	RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
2003-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-10-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-29	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-02	288b	DIRECTOR RESIGNED
2001-09-20	288b	DIRECTOR RESIGNED
2001-07-26	363s	RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS
2001-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-13	169	£ IC 30000/29667 10/10/00 £ SR 333@1=333
2000-10-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-11	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/00
2000-10-11	SRES01	ALTER ARTICLES 22/09/00

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C W FLETCHER & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C W FLETCHER & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-22	Outstanding	LLOYDS BANK PLC
	2015-11-23	Outstanding	LLOYDS BANK PLC
	2014-01-06	Outstanding	CLOSE LEASING LIMITED
CHATTEL MORTGAGE	2012-07-03	Outstanding	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	2007-11-22	Outstanding	LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE	2007-06-20	Outstanding	LOMBARD NORTH CENTRAL PLC
DEBENTURE	2005-04-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE OVER CHATTELS	2005-04-13	Outstanding	BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS	2004-04-15	Outstanding	BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE	1999-12-23	Outstanding	ROYSCOT TRUST PLC ROYSCOT LEASING LTD ROYSCOT INDUSTRIAL LEASING LTD ROYSCOT COMMERCIAL LEASINGLTD 7 ROYSCOT SPA LEASING LTD
LEGAL CHARGE	1999-06-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-01-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1995-06-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON BOOK DEBTS	1993-02-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
CREDIT AGREEMENT	1991-05-07	Satisfied	CLOSE BROTNERS LIMITED
LEGAL CHARGE	1990-07-29	Satisfied	WILLIAM DEACONS BANK LTD.
LEGAL CHARGE	1981-10-23	Satisfied	WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE	1970-07-29	Satisfied	WILLIAM DEACON'S BANK LTD.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C W FLETCHER & SONS LIMITED

Intangible Assets

Patents

We have not found any records of C W FLETCHER & SONS LIMITED registering or being granted any patents

Domain Names

C W FLETCHER & SONS LIMITED owns 1 domain names.

cwfletcher.co.uk

Trademarks

We have not found any records of C W FLETCHER & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C W FLETCHER & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as C W FLETCHER & SONS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where C W FLETCHER & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C W FLETCHER & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C W FLETCHER & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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