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Home > England & Wales Companies > FULTON'S PHARMACY LIMITED
Company Information for

FULTON'S PHARMACY LIMITED

108 MARKET STREET, HINDLEY, WIGAN, LANCASHIRE, WN2 3AY,
Company Registration Number
04254198
Private Limited Company
Active

Company Overview

About Fulton's Pharmacy Ltd
FULTON'S PHARMACY LIMITED was founded on 2001-07-17 and has its registered office in Wigan. The organisation's status is listed as "Active". Fulton's Pharmacy Limited is a Private Limited Company registered in 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'S PHARMACY LIMITED
 
Legal Registered Office
108 MARKET STREET
HINDLEY
WIGAN
LANCASHIRE
WN2 3AY
Other companies in WN2
 
Filing Information
Company Number 04254198
Company ID Number 04254198
Date formed 2001-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON'S PHARMACY LIMITED
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Company Officers of FULTON'S PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MARY ELAINE FULTON
 Company Secretary 2001-07-17
JOHN PHILIP FULTON
 Director 2001-07-17
MARY ELAINE FULTON
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-17 2001-07-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-17 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELAINE FULTON TRAYNERS CHEMISTS LIMITED Company Secretary 2003-12-17 CURRENT 1989-06-14 Active
JOHN PHILIP FULTON TRAYNERS CHEMISTS LIMITED Director 1991-06-14 CURRENT 1989-06-14 Active
MARY ELAINE FULTON TRAYNERS CHEMISTS LIMITED Director 2003-12-17 CURRENT 1989-06-14 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
2023-09-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-09-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-10-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042541980004
2020-07-01MR05All of the property or undertaking has been released from charge for charge number 042541980004
2020-01-08CH01Director's details changed for Mr John Philip Fulton on 2019-12-29
2020-01-08PSC04Change of details for Mr John Philip Fulton as a person with significant control on 2019-12-14
2019-09-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY ELAINE FULTON
2019-07-17TM02Termination of appointment of Mary Elaine Fulton on 2019-07-10
2018-09-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-08-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2001
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2001
2015-08-12AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042541980004
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2001
2014-08-13AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0117/07/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0117/07/10 ANNUAL RETURN FULL LIST
2010-06-16AA31/01/10 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-07363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-21363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-04363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-1688(2)RAD 17/12/03--------- £ SI 1@1=1 £ IC 2001/2002
2004-07-1688(2)RAD 09/12/03--------- £ SI 2000@1=2000 £ IC 1/2001
2004-05-14225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2003-12-30123NC INC ALREADY ADJUSTED 17/12/03
2003-12-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-30RES13DOCUMENTS/AGREEMENT 17/12/03
2003-12-30RES04£ NC 100000/100001 17/12
2003-07-26363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-27363aRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06288bSECRETARY RESIGNED
2001-08-06288aNEW SECRETARY APPOINTED
2001-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FULTON'S PHARMACY 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'S PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-01-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2004-01-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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'S PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of FULTON'S PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULTON'S PHARMACY LIMITED
Trademarks
We have not found any records of FULTON'S PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULTON'S PHARMACY LIMITED. 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 (47730 - Dispensing chemist in specialised stores) as FULTON'S PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULTON'S PHARMACY 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'S PHARMACY 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'S PHARMACY 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 WN2 3AY