About

Registered Number: 02991676
Date of Incorporation: 17/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA

 

Fractal Ltd was founded on 17 November 1994 and has its registered office in Lymm, Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Fractal Ltd. Hoverstadt, Alison, Roberts, Michael are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOVERSTADT, Alison 12 December 1998 23 October 2013 1
ROBERTS, Michael 21 November 1994 12 February 1999 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 18 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 December 2017
SH01 - Return of Allotment of shares 04 December 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 11 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 01 April 2015
AA01 - Change of accounting reference date 26 March 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 20 November 2013
TM01 - Termination of appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 06 April 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 04 February 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 22 January 1997
RESOLUTIONS - N/A 04 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 30 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
287 - Change in situation or address of Registered Office 23 November 1994
NEWINC - New incorporation documents 17 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.