| Company Name | Flebro Limited |
|---|---|
| Director | Albert Colin Fletcher |
| Company Status | Active |
| Company Number | 00433831 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1947(77 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Albert Colin Fletcher |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitecroft 121 Markland Hill Lane Heaton Bolton Lancashire BL1 5NX |
| Director Name | Vivien Rosemary Charlton |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 29 November 2000) |
| Role | Housewife |
| Correspondence Address | Lorelei Eagley Bank Bolton Lancashire BL1 7LF |
| Secretary Name | Mr Albert Colin Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 27 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitecroft Markland Hill Lane Bolton Lancashire BL1 5NX |
| Director Name | Linda Sue Dyer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(53 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 27 March 2009) |
| Role | Solicitor |
| Correspondence Address | 227 Greenmount Lane Heaton Bolton Greater Manchester BL1 5JB |
Contact
| Telephone | 01204 535872 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 9 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Albert Colin Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,441,530 |
| Cash | £78,717 |
| Current Liabilities | £6,368 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 14 December 2018 | Change of details for Mr Albert Colin Fletcher as a person with significant control on 30 June 2016 (2 pages) |
| 13 December 2018 | Change of details for Mr Albert Colin Fletcher as a person with significant control on 13 December 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 7 October 2015 | Registered office address changed from 25 Wood Street Bolton Lancs BL1 1EB to 9 Chorley New Road Bolton Lancashire BL1 4QR on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 25 Wood Street Bolton Lancs BL1 1EB to 9 Chorley New Road Bolton Lancashire BL1 4QR on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 25 Wood Street Bolton Lancs BL1 1EB to 9 Chorley New Road Bolton Lancashire BL1 4QR on 7 October 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Albert Colin Fletcher on 29 October 2011 (2 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Albert Colin Fletcher on 29 October 2011 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Registered office address changed from Whitecroft 121 Markland Hill Lane Bolton BL1 5NX on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Whitecroft 121 Markland Hill Lane Bolton BL1 5NX on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Whitecroft 121 Markland Hill Lane Bolton BL1 5NX on 8 September 2011 (1 page) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 November 2009 | Director's details changed for Albert Colin Fletcher on 28 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Albert Colin Fletcher on 28 October 2009 (2 pages) |
| 4 June 2009 | Resolutions
|
| 4 June 2009 | Resolutions
|
| 8 April 2009 | Appointment terminated director linda dyer (1 page) |
| 8 April 2009 | Appointment terminated secretary albert fletcher (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 25 wood street bolton lancashire BL1 1EB (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 25 wood street bolton lancashire BL1 1EB (1 page) |
| 8 April 2009 | Appointment terminated secretary albert fletcher (1 page) |
| 8 April 2009 | Appointment terminated director linda dyer (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 November 2008 | Director's change of particulars / linda hall / 28/10/2008 (1 page) |
| 13 November 2008 | Director's change of particulars / linda hall / 28/10/2008 (1 page) |
| 13 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 December 2001 | Return made up to 17/10/01; change of members (6 pages) |
| 4 December 2001 | Return made up to 17/10/01; change of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
| 6 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 6 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 November 1999 | Return made up to 30/10/99; no change of members (6 pages) |
| 16 November 1999 | Return made up to 30/10/99; no change of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 9 chorley new road bolton greater manchester BL1 4QR (1 page) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 2 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 24 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 24 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 24 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 27 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 20 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 24 April 1947 | Incorporation (19 pages) |
| 24 April 1947 | Incorporation (19 pages) |