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Company Information for

FULTON NETWORK LIMITED

TAMARISK HOUSE, NORTH LEIGH BUSINESS PARK, NORTH LEIGH, OXFORDSHIRE, OX29 6SW,
Company Registration Number
02724626
Private Limited Company
Active

Company Overview

About Fulton Network Ltd
FULTON NETWORK LIMITED was founded on 1992-06-22 and has its registered office in North Leigh. The organisation's status is listed as "Active". Fulton Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FULTON NETWORK LIMITED
 
Legal Registered Office
TAMARISK HOUSE
NORTH LEIGH BUSINESS PARK
NORTH LEIGH
OXFORDSHIRE
OX29 6SW
Other companies in W1T
 
Filing Information
Company Number 02724626
Company ID Number 02724626
Date formed 1992-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB605959906  
Last Datalog update: 2024-10-05 14:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON NETWORK LIMITED
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Companies with same name FULTON NETWORK LIMITED
The following companies were found which have the same name as FULTON NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULTON NETWORK LEASING LIMITED LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF Active Company formed on the 2010-02-10

Company Officers of FULTON NETWORK LIMITED

Current Directors
Officer Role Date Appointed
GAETANO DIGIROLAMO
 Director 2004-10-11
EDDIE MASON
 Director 2004-10-11
GARY SWALLOW
 Director 1992-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1998-10-22 2008-06-29
GARY SWALLOW
 Company Secretary 1992-07-14 1998-10-22
BRYAN WARREN LEWIS
 Director 1992-07-14 1998-10-22
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1992-06-22 1992-07-14
HARBEN REGISTRARS LIMITED
 Nominated Director 1992-06-22 1992-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAETANO DIGIROLAMO NEW VIEW DIRECT LIMITED Director 2016-10-28 CURRENT 1998-12-17 Active
GAETANO DIGIROLAMO FULTON (FSD) LTD Director 2012-03-30 CURRENT 1994-01-06 Active - Proposal to Strike off
GAETANO DIGIROLAMO FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GAETANO DIGIROLAMO FULTON ASSET FINANCE LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
EDDIE MASON L.E. LEASING LIMITED Director 2016-10-18 CURRENT 2016-07-06 Active - Proposal to Strike off
EDDIE MASON FULTON (FSD) LTD Director 2013-07-10 CURRENT 1994-01-06 Active - Proposal to Strike off
EDDIE MASON FULTON ASSET FINANCE LIMITED Director 2012-03-30 CURRENT 2003-07-31 Active
EDDIE MASON FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GARY SWALLOW FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GARY SWALLOW FULTON LEASING LIMITED Director 2008-07-01 CURRENT 1991-11-18 Active
GARY SWALLOW FULTON ASSET FINANCE LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
GARY SWALLOW FULTON FINANCIAL SERVICES LIMITED Director 1998-10-21 CURRENT 1993-01-25 Active - Proposal to Strike off
GARY SWALLOW SYON LIMITED Director 1997-10-01 CURRENT 1996-12-24 Active
GARY SWALLOW FULTON (FSD) LTD Director 1994-05-12 CURRENT 1994-01-06 Active - Proposal to Strike off
GARY SWALLOW FULTON WEST LONDON LIMITED Director 1992-11-25 CURRENT 1992-06-22 Liquidation
GARY SWALLOW FULTON HOLDINGS LIMITED Director 1992-10-31 CURRENT 1980-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 30/12/23
2023-11-22Change of details for Hanborough Enterprises Limited as a person with significant control on 2023-11-20
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-09-21APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO
2023-01-06APPOINTMENT TERMINATED, DIRECTOR ALAN CARRERAS
2023-01-06DIRECTOR APPOINTED MR GARETH RAYMOND JONES
2023-01-06AP01DIRECTOR APPOINTED MR GARETH RAYMOND JONES
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CARRERAS
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-10-11CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 37 Warren Street London W1T 6AD United Kingdom
2021-11-29PSC05Change of details for Hanborough Enterprises Limited as a person with significant control on 2021-11-25
2021-11-27CH01Director's details changed for Mr Alan Carreras on 2021-11-25
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027246260012
2019-02-06AA01Previous accounting period shortened from 30/03/19 TO 31/12/18
2019-02-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Jamesons House Compton Way Witney Oxfordshire OX28 3AB England
2018-07-18AP01DIRECTOR APPOINTED MR GAETANO DIGIROLAMO
2018-06-20PSC02Notification of Hanborough Enterprises Limited as a person with significant control on 2018-06-05
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO
2018-06-19PSC07CESSATION OF GAETANO DIGIROLAMO AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 37 Warren Street London W1T 6AD
2018-06-19AP01DIRECTOR APPOINTED MR DUNCAN FITZGERALD
2018-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260009
2018-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 200000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260011
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-14MR05
2018-03-07AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027246260010
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-13AR0101/04/16 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027246260011
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-21AR0101/04/15 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-28AR0101/04/14 FULL LIST
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027246260010
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027246260009
2013-04-17AR0101/04/13 FULL LIST
2013-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23AR0101/04/12 FULL LIST
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-20AR0101/04/11 FULL LIST
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-21AR0101/04/10 FULL LIST
2010-05-21MEM/ARTSARTICLES OF ASSOCIATION
2010-05-21RES04NC INC ALREADY ADJUSTED 18/02/2010
2010-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-21SH0118/02/10 STATEMENT OF CAPITAL GBP 200000
2010-03-23AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MASON / 01/02/2010
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 26/11/2009
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-16363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED
2008-06-27363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 01/06/2008
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SHOWROOM, LAYTON ROAD, BRENTWOOD, MIDDLESEX TN8 0QJ
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-04RES14£99,900 AT £1 CAPITALI 23/06/05
2006-08-0488(2)RAD 23/06/05--------- £ SI 99900@1
2006-07-26363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-2288(2)RAD 11/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-11363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-13363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-06-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-06-30363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-24288bSECRETARY RESIGNED
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-16363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 37 WARREN STREET, LONDON, W1P 5PD
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FULTON NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULTON NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-04 Outstanding LOMBARD NORTH CENTRAL PLC
2013-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
LEGAL CHARGE 2013-04-15 Outstanding SHAWBROOK BANK LIMITED
ASSET FINANCE SECURITY ASSIGNMENT BY WAY OF DEED MASTER 2013-03-08 Satisfied CLYDESDALE BANK PLC
ASSET FINANCE SECURITY ASSIGNMENT 2013-02-08 Satisfied CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT 2011-11-04 Satisfied CLYDESDALE BANK PLC
LONG TERM LICENCE TO SUB-LET 2009-09-08 Outstanding ING LEASE (UK) LTD
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) 2008-05-24 Outstanding ING LEASE (UK) LTD
LEGAL CHARGE 2007-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULTON NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of FULTON NETWORK LIMITED registering or being granted any patents
Domain Names

FULTON NETWORK LIMITED owns 7 domain names.

environmentalcars.co.uk   digirolamo.co.uk   ecocarfinance.co.uk   ecocontracthire.co.uk   businesscontracthire.co.uk   fultonleasing.co.uk   fultonnetwork.co.uk  

Trademarks
We have not found any records of FULTON NETWORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FULTON NETWORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2013-02-06 GBP £766

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FULTON NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULTON NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULTON NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX29 6SW