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Home > England & Wales Companies > FULTON (FSD) LTD
Company Information for

FULTON (FSD) LTD

37 Warren Street, London, W1T 6AD,
Company Registration Number
02885168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fulton (fsd) Ltd
FULTON (FSD) LTD was founded on 1994-01-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fulton (fsd) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULTON (FSD) LTD
 
Legal Registered Office
37 Warren Street
London
W1T 6AD
Other companies in TN8
 
Previous Names
FULTON SELF DRIVE LIMITED09/05/2011
Filing Information
Company Number 02885168
Company ID Number 02885168
Date formed 1994-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 07:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON (FSD) LTD
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Company Officers of FULTON (FSD) LTD

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1998-10-22
GAETANO DIGIROLAMO
 Director 2012-03-30
EDDIE MASON
 Director 2013-07-10
GARY SWALLOW
 Director 1994-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SWALLOW
 Company Secretary 1994-05-12 1998-10-22
BRYAN WARREN LEWIS
 Director 1994-05-12 1998-10-22
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1994-01-06 1996-01-06
HARBEN NOMINEES LIMITED
 Nominated Director 1994-01-06 1994-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARREN STREET REGISTRARS LIMITED LUCY BLAKSTAD FILMS LIMITED Company Secretary 2001-04-20 CURRENT 1999-11-17 Active - Proposal to Strike off
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WARREN STREET REGISTRARS LIMITED MME ENTERPRISES LIMITED Company Secretary 2000-06-30 CURRENT 1989-10-16 Active
WARREN STREET REGISTRARS LIMITED HAAS SILVER LEVENE FILM & TELEVISION LTD. Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
WARREN STREET REGISTRARS LIMITED GEOFF LOVE (ENTERPRISES) LIMITED Company Secretary 1999-03-10 CURRENT 1961-06-19 Active
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WARREN STREET REGISTRARS LIMITED FULTON FINANCIAL SERVICES LIMITED Company Secretary 1998-10-22 CURRENT 1993-01-25 Active
WARREN STREET REGISTRARS LIMITED OLIVER HOARE LIMITED Company Secretary 1998-04-27 CURRENT 1986-10-08 Active
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WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
WARREN STREET REGISTRARS LIMITED GLASSWORKS U.K. LIMITED Company Secretary 1996-06-03 CURRENT 1996-06-03 Active
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WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
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WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active
GAETANO DIGIROLAMO NEW VIEW DIRECT LIMITED Director 2016-10-28 CURRENT 1998-12-17 Active
GAETANO DIGIROLAMO FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GAETANO DIGIROLAMO FULTON NETWORK LIMITED Director 2004-10-11 CURRENT 1992-06-22 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
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
EDDIE MASON FULTON NETWORK LIMITED Director 2004-10-11 CURRENT 1992-06-22 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
GARY SWALLOW SYON LIMITED Director 1997-10-01 CURRENT 1996-12-24 Active
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
GARY SWALLOW FULTON NETWORK LIMITED Director 1992-07-14 CURRENT 1992-06-22 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
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17PSC04Change of details for Mr Gary Swallow as a person with significant control on 2021-03-03
2021-03-17CH01Director's details changed for Mr Gary Swallow on 2021-03-03
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO
2019-12-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Showroom Layton Road Brentwood Middlesex TN8 0QJ
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0106/01/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0106/01/14 ANNUAL RETURN FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR EDDIE MASON
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0106/01/13 ANNUAL RETURN FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR GAETANO DIGIROLAMO
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0106/01/12 ANNUAL RETURN FULL LIST
2011-05-09RES15CHANGE OF NAME 31/03/2011
2011-05-09CERTNMCompany name changed fulton self drive LIMITED\certificate issued on 09/05/11
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0106/01/11 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0106/01/10 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-03-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-01363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-20363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-13363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-04363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-01363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08288cSECRETARY'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-11363aRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-24363aRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 5/7 SHIRLAND MEWS LONDON WW9 3DY
1998-01-09363aRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-14363aRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-09-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-09-06225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
1996-01-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-17363aRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29ELRESS252 DISP LAYING ACC 14/12/94
1995-01-29ELRESS386 DISP APP AUDS 14/12/94
1995-01-29363xRETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS
1994-10-15395PARTICULARS OF MORTGAGE/CHARGE
1994-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-16287REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 37 WARREN STREET LONDON W1P 5PD
1994-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-05CERTNMCOMPANY NAME CHANGED BRENTWOOD MEDIA LIMITED CERTIFICATE ISSUED ON 06/05/94
1994-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FULTON (FSD) LTD 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 (FSD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-02 Satisfied BARCLAYS BANK PLC
MASTER AGREEMENT 1994-10-14 Satisfied ROYSCOT TRUST PLC AND ALL THE OTHER COMPANIES NAMED THEREIN
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (FSD) LTD

Intangible Assets
Patents
We have not found any records of FULTON (FSD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FULTON (FSD) LTD
Trademarks
We have not found any records of FULTON (FSD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULTON (FSD) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FULTON (FSD) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FULTON (FSD) LTD 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 (FSD) LTD 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 (FSD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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