| Company Name | J & K Fleming Limited |
|---|---|
| Directors | John Fleming and Linda Fleming |
| Company Status | Active |
| Company Number | 04572544 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Fleming |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 14 Goldfinch Close Colchester Essex CO4 3TY |
| Secretary Name | Mrs Linda Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Goldfinch Close Colchester Essex CO4 3TY |
| Director Name | Mrs Linda Fleming |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 October 2015(13 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 14 Goldfinch Close Colchester Essex CO4 3TY |
| Director Name | Mrs Patricia Kathleen Hennessy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Leamington Road Hockley Essex SS5 5HH |
| Secretary Name | Mr Peter George Hennessy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Leamington Road Hockley Essex SS5 5HH |
Location
| Registered Address | 14 Goldfinch Close Colchester Essex CO4 3TY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Greenstead |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | John Fleming 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Current Liabilities | £1,324 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Filing History
| 10 January 2024 | Micro company accounts made up to 31 October 2023 (2 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 27 January 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 6 February 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 5 February 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 28 January 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 28 January 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
| 4 February 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 4 February 2016 | Micro company accounts made up to 31 October 2015 (1 page) |
| 28 October 2015 | Appointment of Mrs Linda Fleming as a director on 23 October 2015 (2 pages) |
| 28 October 2015 | Appointment of Mrs Linda Fleming as a director on 23 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 5 February 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 5 February 2015 | Micro company accounts made up to 31 October 2014 (1 page) |
| 1 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 9 January 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 6 December 2010 | Registered office address changed from 30 Needham Road Stowmarket Suffolk IP14 2AN on 6 December 2010 (1 page) |
| 6 December 2010 | Secretary's details changed for Linda Fleming on 6 December 2010 (1 page) |
| 6 December 2010 | Director's details changed for Mr John Fleming on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr John Fleming on 6 December 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr John Fleming on 6 December 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for Linda Fleming on 6 December 2010 (1 page) |
| 6 December 2010 | Secretary's details changed for Linda Fleming on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 30 Needham Road Stowmarket Suffolk IP14 2AN on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from 30 Needham Road Stowmarket Suffolk IP14 2AN on 6 December 2010 (1 page) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for John Fleming on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for John Fleming on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for John Fleming on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 15 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members
|
| 1 November 2004 | Return made up to 24/10/04; full list of members
|
| 13 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 July 2004 | Director's particulars changed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: holly cottage main street laugherton lincolnshire LN1 2LA (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: holly cottage main street laugherton lincolnshire LN1 2LA (2 pages) |
| 20 July 2004 | Director's particulars changed (2 pages) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 6 November 2002 | Resolutions
|
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Resolutions
|
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 24 October 2002 | Incorporation (17 pages) |
| 24 October 2002 | Incorporation (17 pages) |