| Company Name | Fletcher Morrison Estates Limited |
|---|---|
| Directors | Philip Chadwick and Bernadette Chadwick |
| Company Status | Active |
| Company Number | 00720956 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1962(62 years ago) |
| Previous Names | W.Felton Limited and Chadwick Haulage Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Philip Chadwick |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Yard Manager |
| Country of Residence | England |
| Correspondence Address | 53 Heather Avenue Shaw Oldham OL2 8HL |
| Director Name | Mrs Bernadette Chadwick |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2016(54 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Duchess St Trading Est Shaw Nr Oldham Lancs OL2 7UT |
| Director Name | Mr Kenneth Chadwick |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 12 February 2021) |
| Role | Driver And Metal Sorter |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Edward Road Shaw Oldham Lancashire OL2 7EZ |
| Director Name | Mrs Vera Chadwick |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 12 February 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Edward Road Shaw Oldham Lancashire OL2 7EZ |
| Secretary Name | Mrs Vera Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(28 years, 9 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 12 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Edward Road Shaw Oldham Lancashire OL2 7EZ |
Contact
| Telephone | 01706 847776 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 4 Salmon Fields Business Village Royton Oldham OL2 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 875 at £1 | Philip Chadwick 87.50% Ordinary |
|---|---|
| 125 at £1 | Kenneth Chadwick 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,613 |
| Cash | £105 |
| Current Liabilities | £25,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 July 1987 | Delivered on: 24 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at duchess street trading estate, duchess st, shaw, oldham, greater manchester. Outstanding |
|---|
Filing History
| 30 August 2023 | Registered office address changed from Duchess St Trading Est Shaw Nr Oldham Lancs OL2 7UT to 4 Salmon Fields Business Village Royton Oldham OL2 6HT on 30 August 2023 (1 page) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 22 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
| 21 August 2023 | Company name changed chadwick haulage LIMITED\certificate issued on 21/08/23
|
| 18 August 2023 | Notification of Ian Morrison as a person with significant control on 15 August 2023 (2 pages) |
| 18 August 2023 | Notification of Dean Fletcher as a person with significant control on 15 August 2023 (2 pages) |
| 18 August 2023 | Cessation of Philip Chadwick as a person with significant control on 15 August 2023 (1 page) |
| 18 August 2023 | Termination of appointment of Philip Chadwick as a director on 15 August 2023 (1 page) |
| 18 August 2023 | Appointment of Mr Ian Logan Morrison as a director on 15 August 2023 (2 pages) |
| 18 August 2023 | Appointment of Mr Dean Bradley Fletcher as a director on 15 August 2023 (2 pages) |
| 18 August 2023 | Termination of appointment of Bernadette Chadwick as a director on 15 August 2023 (1 page) |
| 16 March 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 February 2021 | Termination of appointment of Vera Chadwick as a secretary on 12 February 2021 (1 page) |
| 13 February 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 13 February 2021 | Termination of appointment of Vera Chadwick as a director on 12 February 2021 (1 page) |
| 13 February 2021 | Termination of appointment of Kenneth Chadwick as a director on 12 February 2021 (1 page) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Appointment of Mrs Bernadette Chadwick as a director on 18 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mrs Bernadette Chadwick as a director on 18 October 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Director's details changed for Mr Philip Chadwick on 17 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Kenneth Chadwick on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Vera Chadwick on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Philip Chadwick on 17 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Vera Chadwick on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Kenneth Chadwick on 17 January 2010 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Return made up to 17/01/08; no change of members (7 pages) |
| 1 February 2008 | Return made up to 17/01/08; no change of members (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 June 2006 | Company name changed W.felton LIMITED\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | Company name changed W.felton LIMITED\certificate issued on 13/06/06 (2 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 7 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 April 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 14 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 21 January 2001 | Return made up to 17/01/01; full list of members (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 17/01/99; no change of members (4 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1997 | Return made up to 17/01/97; full list of members
|
| 27 January 1997 | Return made up to 17/01/97; full list of members
|
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |