| Company Name | J.G. Fletcher & Son (Bakers) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05902467 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Glyn James Fletcher |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP |
| Director Name | Mr James Gaskell Fletcher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP |
| Director Name | Tracey Jane Fletcher |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 4d Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP |
| Secretary Name | Carol Anne Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4d Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP |
Contact
| Website | jgfletcher.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 239113 |
| Telephone region | Wigan |
Location
| Registered Address | 4d Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Shareholders
| 300 at £1 | Glyn James Fletcher 30.00% Ordinary |
|---|---|
| 300 at £1 | Mr James Gaskell Fletcher 30.00% Ordinary |
| 300 at £1 | Tracey Jane Dobson 30.00% Ordinary |
| 100 at £1 | Carol Anne Fletcher 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £988,150 |
| Cash | £470,935 |
| Current Liabilities | £122,844 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 12 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 15 November 2018 | Secretary's details changed for Carol Anne Fletcher on 2 November 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 14 August 2017 | Notification of Glyn James Fletcher as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Notification of Glyn James Fletcher as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 14 August 2017 | Notification of James Gaskell Fletcher as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of James Gaskell Fletcher as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 December 2016 | Director's details changed for Glyn James Fletcher on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Glyn James Fletcher on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Tracey Jane Dobson on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Tracey Jane Dobson on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr James Gaskell Fletcher on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Tracey Jane Dobson on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Mr James Gaskell Fletcher on 1 December 2016 (2 pages) |
| 9 December 2016 | Director's details changed for Tracey Jane Dobson on 1 December 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 March 2015 | Registered office address changed from Unit 2D Cricket Street Business Centre Cricket Street Wigan WN6 7TP to 4D Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from Unit 2D Cricket Street Business Centre Cricket Street Wigan WN6 7TP to 4D Cricket Street Business Centre Cricket Street Wigan Lancashire WN6 7TP on 30 March 2015 (1 page) |
| 14 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 28 October 2013 | Director's details changed for Tracey Jane Dobson on 21 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Tracey Jane Dobson on 21 October 2013 (2 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 23 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 27 September 2010 | Director's details changed for Glyn James Fletcher on 10 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Glyn James Fletcher on 10 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr James Gaskell Fletcher on 10 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Tracey Jane Dobson on 10 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr James Gaskell Fletcher on 10 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Director's details changed for Tracey Jane Dobson on 10 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 23 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 10/08/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 10 August 2006 | Incorporation (18 pages) |
| 10 August 2006 | Incorporation (18 pages) |