Company Information for FULFIL LIMITED
53 CENTRAL WAY, ANDOVER, SP10 5AN,
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Company Registration Number
07868067
Private Limited Company
Active |
Company Name | |
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FULFIL LIMITED | |
Legal Registered Office | |
53 CENTRAL WAY ANDOVER SP10 5AN Other companies in SO53 | |
Company Number | 07868067 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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BRETT FOWLER |
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BRYAN FOWLER |
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GAVIN FOWLER |
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JOANNA HELEN FOWLER |
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NATHAN FOWLER |
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PAUL FOWLER |
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ROBERT ALAN FOWLER |
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SUSAN FOWLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEAVER DISTRIBUTION LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FOWLER | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA HELEN FOWLER | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
Notification of Fco Investments Ltd. as a person with significant control on 2022-12-22 | ||
Withdrawal of a person with significant control statement on 2023-10-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN FOWLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT FOWLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FOWLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN FOWLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN FOWLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FOWLER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/08/22 FROM Maple House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR | ||
Director's details changed for Mr Brett Fowler on 2022-07-25 | ||
Director's details changed for Mr Bryan Fowler on 2022-07-25 | ||
Director's details changed for Mr Gavin Fowler on 2022-07-25 | ||
Director's details changed for Mrs Joanna Helen Fowler on 2022-07-25 | ||
Director's details changed for Mr Nathan Fowler on 2022-07-25 | ||
Director's details changed for Mr Paul Fowler on 2022-07-25 | ||
Director's details changed for Mr Robert Alan Fowler on 2022-07-25 | ||
Director's details changed for Mrs Susan Fowler on 2022-07-25 | ||
CH01 | Director's details changed for Mr Brett Fowler on 2022-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM Maple House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078680670002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 078680670001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078680670002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078680670002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078680670002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nathan Fowler on 2015-02-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN FOWLER / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWLER / 02/12/2013 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-12-31 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-12-31 | £ 1,198,676 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Shareholder Funds | 2012-12-31 | £ 1,324 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39241000 | Tableware and kitchenware, of plastics | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
39241000 | Tableware and kitchenware, of plastics | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |