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Home > England & Wales Companies > FLETCHERS AUTOMATICS (REDNAL) LIMITED
Company Information for

FLETCHERS AUTOMATICS (REDNAL) LIMITED

C/O HAVENHURSTS, FAIRWAY HOUSE LINKS BUSINESS PK, ST MELLONS CARDIFF, SOUTH GLAM, CF3 0LT,
Company Registration Number
00653965
Private Limited Company
Active

Company Overview

About Fletchers Automatics (rednal) Ltd
FLETCHERS AUTOMATICS (REDNAL) LIMITED was founded on 1960-03-25 and has its registered office in St Mellons Cardiff. The organisation's status is listed as "Active". Fletchers Automatics (rednal) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLETCHERS AUTOMATICS (REDNAL) LIMITED
 
Legal Registered Office
C/O HAVENHURSTS
FAIRWAY HOUSE LINKS BUSINESS PK
ST MELLONS CARDIFF
SOUTH GLAM
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 00653965
Company ID Number 00653965
Date formed 1960-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110039337  
Last Datalog update: 2024-03-06 09:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLETCHERS AUTOMATICS (REDNAL) LIMITED
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Company Officers of FLETCHERS AUTOMATICS (REDNAL) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ALBERT FLETCHER
 Company Secretary 2000-05-25
JOSEPH ALBERT FLETCHER
 Director 1991-08-30
KELLY CAROL JOSEPHINE SELDON FLETCHER
 Director 1999-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY CAROL JOSEPHINE SELDON FLETCHER
 Company Secretary 1999-04-29 2000-05-25
ESTELLE MARIE AGNES FLETCHER
 Company Secretary 1996-10-24 1999-04-29
JOSEPH ALBERT FLETCHER
 Company Secretary 1990-06-05 1996-10-24
JAMES ALBERT FLETCHER
 Director 1991-08-30 1995-06-15
ESTELLE MARIE AGNES FLETCHER
 Director 1991-08-30 1992-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ALBERT FLETCHER JOE JOE JIMS LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active
JOSEPH ALBERT FLETCHER JOE JOE JIMS LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
KELLY CAROL JOSEPHINE SELDON FLETCHER JOE JOE JIMS LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active

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.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-01-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-11-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 562
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 562
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 562
2014-09-03AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0115/08/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0115/08/10 ANNUAL RETURN FULL LIST
2009-11-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 15/08/09; full list of members
2009-02-23AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-15363aReturn made up to 15/08/08; full list of members
2007-12-27AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-16363aReturn made up to 15/08/07; full list of members
2007-03-08AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-15363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/03
2003-10-06363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/02
2002-08-27363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-28363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-24363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-06-07288aNEW SECRETARY APPOINTED
2000-06-07288bSECRETARY RESIGNED
2000-01-11AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-07363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-23395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23122CONVE 18/06/99
1999-07-0688(2)RAD 18/06/99--------- £ SI 2@1=2 £ IC 560/562
1999-07-02ORES12VARYING SHARE RIGHTS AND NAMES 18/06/99
1999-07-02SRES01ADOPT MEM AND ARTS 18/06/99
1999-05-10288bSECRETARY RESIGNED
1999-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-22363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-09-18363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-03363bRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1997-01-03288cDIRECTOR'S PARTICULARS CHANGED
1996-11-18288bSECRETARY RESIGNED
1996-11-18288aNEW SECRETARY APPOINTED
1995-11-10288DIRECTOR RESIGNED
1995-11-10363(288)DIRECTOR RESIGNED
1995-11-10363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-27363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-03-24AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-22363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-16AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-24363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to FLETCHERS AUTOMATICS (REDNAL) 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 FLETCHERS AUTOMATICS (REDNAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-09-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-07-23 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1969-04-09 Satisfied LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FLETCHERS AUTOMATICS (REDNAL) LIMITED

Intangible Assets
Patents
We have not found any records of FLETCHERS AUTOMATICS (REDNAL) LIMITED registering or being granted any patents
Domain Names

FLETCHERS AUTOMATICS (REDNAL) LIMITED owns 2 domain names.

gentlydoesit.co.uk   joefletchersgo.co.uk  

Trademarks
We have not found any records of FLETCHERS AUTOMATICS (REDNAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLETCHERS AUTOMATICS (REDNAL) 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 (92000 - Gambling and betting activities) as FLETCHERS AUTOMATICS (REDNAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLETCHERS AUTOMATICS (REDNAL) 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.
Import/Export of Goods
Goods imported/exported by FLETCHERS AUTOMATICS (REDNAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0149119900Printed matter, n.e.s.
2012-09-0149119900Printed matter, n.e.s.
2012-08-0149119900Printed matter, n.e.s.
2012-03-0149119900Printed matter, n.e.s.
2011-07-0149119900Printed matter, n.e.s.
2011-01-0149119900Printed matter, n.e.s.
2010-06-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLETCHERS AUTOMATICS (REDNAL) 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 FLETCHERS AUTOMATICS (REDNAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF3 0LT