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Home > England & Wales Companies > FULFIL LIMITED
Company Information for

FULFIL LIMITED

53 CENTRAL WAY, ANDOVER, SP10 5AN,
Company Registration Number
07868067
Private Limited Company
Active

Company Overview

About Fulfil Ltd
FULFIL LIMITED was founded on 2011-12-01 and has its registered office in Andover. The organisation's status is listed as "Active". Fulfil Limited is a Private Limited Company registered in ENGLAND 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
FULFIL LIMITED
 
Legal Registered Office
53 CENTRAL WAY
ANDOVER
SP10 5AN
Other companies in SO53
 
Filing Information
Company Number 07868067
Company ID Number 07868067
Date formed 2011-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213819027  
Last Datalog update: 2023-12-05 08:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULFIL LIMITED
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Companies with same name FULFIL LIMITED
The following companies were found which have the same name as FULFIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULFIL - YOUR MENTAL WELLNESS CIC FERNBANK CLAREMONT TERRACE BILL QUAY GATESHEAD NE10 0SJ Active - Proposal to Strike off Company formed on the 2020-08-03
FULFIL (1) TOPCO LIMITED 30 FINSBURY SQUARE LONDON EC2P 2YU Liquidation Company formed on the 2013-11-05
FULFIL (1) TOPCO LIMITED Unknown
FULFIL (2) LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2013-11-05
FULFIL (3) LIMITED C/O INVESTIGO LIMITED 10 BISHOPS SQUARE LONDON GREATER LONDON E1 6EG Active Company formed on the 2022-10-20
FULFIL 129 PTY LTD Active Company formed on the 2010-03-26
FULFIL 2 B LLC North Carolina Unknown
FULFIL AGENTS LIMITED SUITE 101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH Liquidation Company formed on the 2017-06-26
FULFIL BUSINESS SOLUTIONS LIMITED 34 FAIRE ROAD GLENFIELD LEICESTER LE3 8EB Active Company formed on the 2014-05-22
FULFIL BY NATASHA LTD 87 OXLEY MOOR ROAD WOLVERHAMPTON WEST MIDLANDS WV10 6TY Active - Proposal to Strike off Company formed on the 2020-07-06
FULFIL CLEANING SERVICES LTD 8 Czar Street London SE8 3JL Active - Proposal to Strike off Company formed on the 2021-03-29
FULFIL CONSULTING LIMITED 138 ENGADINE STREET LONDON SW18 5DT Active Company formed on the 2016-01-11
FULFIL CONSULTANTS PRIVATE LIMITED C/303 NANDANVAN VISHNU BAUG COMPLEX BEHIND SHOPPERS STOP ANDHERI WEST MUMBAI Maharashtra 400058 ACTIVE Company formed on the 2008-02-06
FULFIL ENTERPRISE TEMPLE STREET Singapore 058590 Dissolved Company formed on the 2008-09-09
FULFIL ENTERPRISES LTD 27 MARTEL CLOSE CAMBERLEY GU15 1QS Active Company formed on the 2022-12-01
FULFIL FOODS PTY LIMITED Strike-off action in progress Company formed on the 2009-06-30
FULFIL FOODS TRADING PTY LTD NSW 2009 Strike-off action in progress Company formed on the 2010-03-02
FULFIL HEALTH CARE PRIVATE LIMITED MIG 55 SUBASH CHAND BOSE NAGAR P. O. GORAKHNATH GORAKHPUR Uttar Pradesh 273015 ACTIVE Company formed on the 2008-11-19
FULFIL HEALTH FOOD & COSMETICS AGENCY UPPER BUKIT TIMAH ROAD Singapore 678202 Dissolved Company formed on the 2008-09-10
FULFIL HR SERVICES LIMITED 110 CANBERRA ROAD CHARLTON CHARLTON LONDON SE7 8PE Dissolved Company formed on the 2011-02-21

Company Officers of FULFIL LIMITED

Current Directors
Officer Role Date Appointed
BRETT FOWLER
Director 2011-12-01
BRYAN FOWLER
Director 2011-12-01
GAVIN FOWLER
Director 2011-12-01
JOANNA HELEN FOWLER
Director 2011-12-01
NATHAN FOWLER
Director 2011-12-01
PAUL FOWLER
Director 2011-12-01
ROBERT ALAN FOWLER
Director 2011-12-01
SUSAN FOWLER
Director 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN FOWLER WEAVER DISTRIBUTION LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off

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
2024-03-27APPOINTMENT TERMINATED, DIRECTOR SUSAN FOWLER
2024-03-27APPOINTMENT TERMINATED, DIRECTOR JOANNA HELEN FOWLER
2023-11-28CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-10-09Notification of Fco Investments Ltd. as a person with significant control on 2022-12-22
2023-10-06Withdrawal of a person with significant control statement on 2023-10-06
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN FOWLER
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT FOWLER
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FOWLER
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN FOWLER
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN FOWLER
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FOWLER
2023-08-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Maple House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR
2022-08-23Director's details changed for Mr Brett Fowler on 2022-07-25
2022-08-23Director's details changed for Mr Bryan Fowler on 2022-07-25
2022-08-23Director's details changed for Mr Gavin Fowler on 2022-07-25
2022-08-23Director's details changed for Mrs Joanna Helen Fowler on 2022-07-25
2022-08-23Director's details changed for Mr Nathan Fowler on 2022-07-25
2022-08-23Director's details changed for Mr Paul Fowler on 2022-07-25
2022-08-23Director's details changed for Mr Robert Alan Fowler on 2022-07-25
2022-08-23Director's details changed for Mrs Susan Fowler on 2022-07-25
2022-08-23CH01Director's details changed for Mr Brett Fowler on 2022-07-25
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Maple House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078680670002
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 078680670001
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 078680670002
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 078680670002
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078680670002
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Nathan Fowler on 2015-02-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FOWLER / 08/04/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWLER / 02/12/2013
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AAMDAmended accounts made up to 2012-12-31
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
2012-11-06RES12Resolution of varying share rights or name
2012-07-17SH08Change of share class name or designation
2012-04-11SH0119/12/11 STATEMENT OF CAPITAL GBP 1000
2012-04-11SH0119/12/11 STATEMENT OF CAPITAL GBP 1000
2012-04-11SH0119/12/11 STATEMENT OF CAPITAL GBP 1000
2012-04-11SH0119/12/11 STATEMENT OF CAPITAL GBP 1000
2012-04-11SH0119/12/11 STATEMENT OF CAPITAL GBP 1000
2012-04-11SH0119/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FULFIL 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 FULFIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FULFIL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,198,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 FULFIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Shareholder Funds 2012-12-31 £ 1,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULFIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULFIL LIMITED
Trademarks
We have not found any records of FULFIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FULFIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-12 GBP £946
Windsor and Maidenhead Council 2011-11 GBP £1,891
Windsor and Maidenhead Council 2011-10 GBP £402
Windsor and Maidenhead Council 2011-9 GBP £1,243
Windsor and Maidenhead Council 2011-8 GBP £201
Windsor and Maidenhead Council 2011-7 GBP £1,004
Windsor and Maidenhead Council 2011-6 GBP £809
Royal Borough of Windsor & Maidenhead 2011-5 GBP £599
Windsor and Maidenhead Council 2011-5 GBP £1,045
Royal Borough of Windsor & Maidenhead 2011-4 GBP £509
Windsor and Maidenhead Council 2011-4 GBP £509
Royal Borough of Windsor & Maidenhead 2011-3 GBP £509
Royal Borough of Windsor & Maidenhead 2011-2 GBP £593
Windsor and Maidenhead Council 2010-6 GBP £613
Windsor and Maidenhead Council 2010-5 GBP £521
Windsor and Maidenhead Council 2009-10 GBP £740
Windsor and Maidenhead Council 2009-1 GBP £522

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 FULFIL 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.
Import/Export of Goods
Goods imported/exported by FULFIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039241000Tableware and kitchenware, of plastics
2016-07-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-06-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-05-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-04-0039241000Tableware and kitchenware, of plastics
2016-04-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-02-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2016-02-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-01-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-12-0084185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2015-12-0084186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULFIL 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 FULFIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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