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M. FLEMING & COMPANY (PAINTING CONTRACTORS) LIMITED

Learn more about M. FLEMING & COMPANY (PAINTING CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-44 NILE STREET, NORTH SHIELDS, NE29 0BB

M. FLEMING & COMPANY (PAINTING CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00867379
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.23
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.10.14
TYNEMOUTH VICTORIA BUILDING SOCIETY.
MORTGAGE - Outstanding on 1978.02.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.07.24
MERCANTILE BUILDING SOCIETY
FURTHER LEGAL CHARGE - Outstanding on 1990.10.31

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED JUDITH ROWLEY
Form type: AP01
Date: 2016.02.04
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROWLEY / 01/10/2009
Form type: CH01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY EDWARD ROWLEY
Form type: 288b
Date: 2008.06.26
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SECRETARY APPOINTED JUDITH ROWLEY
Form type: 288a
Date: 2008.06.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/92
Form type: 363(287)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.31

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Company directors and board members:

JUDITH ROWLEY (current)
Secretary, 2008.06.18
231 ABBOTS WAY , NORTH SHIELDS
NE29 8LS, TYNE AND WEAR
EDWARD ROWLEY (current)
Director, COMPANY DIRECTOR, 1991.03.11
1 ANCROFT AVENUE , NORTH SHIELDS
NE29 9BN, TYNE & WEAR
JUDITH ROWLEY (current)
Director, 2016.02.01
43-44 NILE STREET NORTH SHIELDS ,
NE29 0BB
EDWARD ROWLEY (resigned)
Secretary, CO DIRECTOR, 2003.01.23 - 2008.06.18
1 ANCROFT AVENUE , NORTH SHIELDS
NE29 9BN, TYNE & WEAR
OLGA ROWLEY (resigned)
Secretary, 1991.03.11 - 2002.03.26
1 ANCROFT AVENUE , NORTH SHIELDS
NE29 9BN, TYNE & WEAR
MARTIN EDWARD ROWLEY (resigned)
Director, MANAGER, 1998.04.06 - 2007.08.01
20 MONKSEATON DRIVE , WHITLEY BAY
NE26 1SZ, NORTH TYNESIDE
OLGA ROWLEY (resigned)
Director, COMPANY SECRETARY, 1991.03.11 - 2002.03.26
1 ANCROFT AVENUE , NORTH SHIELDS
NE29 9BN, TYNE & WEAR
Date 2013.12.31 2012.12.31
Fixed Assets £ 78,600 - 2.47 % £ 80,592
Tangible Fixed Assets £ 78,600 - 2.47 % £ 80,592
Current Assets £ 46,239 - 0.26 % £ 46,359
Tangible Fixed Assets Depreciation £ 26,360 + 8.17 % £ 24,368
Debtors £ 4,214 + 1394.33 % £ 282
Shareholder Funds £ 67,965 + 6.06 % £ 64,082
Profit Loss Account Reserve £ 5,147 - 52.04 % £ 10,732
Revaluation Reserve £ 71,112 - 2.34 % £ 72,814
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 67,965 + 6.06 % £ 64,082
Total Assets Less Current Liabilities £ 67,965 + 6.06 % £ 64,082
Net Current Assets Liabilities £ 10,635 - 35.58 % £ 16,510
Creditors Due Within One Year £ 56,874 - 9.54 % £ 62,869
Cash Bank In Hand £ 525 - 37.5 % £ 840
Stocks Inventory £ 41,500 - 8.26 % £ 45,237
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 104,960 £ 104,960

Companies near to M. FLEMING & COMPANY (PAINTING CONTRACTORS) ltd.

Information about the Private Limited Company M. FLEMING & COMPANY (PAINTING CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data