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Company Information for

FULLFORM LIMITED

LIVE RECOVERIES, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
09184053
Private Limited Company
In Administration

Company Overview

About Fullform Ltd
FULLFORM LIMITED was founded on 2014-08-20 and has its registered office in Horsforth. The organisation's status is listed as "In Administration". Fullform 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
FULLFORM LIMITED
 
Legal Registered Office
LIVE RECOVERIES
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in EN2
 
Previous Names
PURE EXTERIORS LIMITED01/02/2018
FULLFORM LIMITED04/12/2014
Filing Information
Company Number 09184053
Company ID Number 09184053
Date formed 2014-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 22:39:08
Primary Source:Companies House

Company Officers of FULLFORM LIMITED

Current Directors
Officer Role Date Appointed
RYAN AINSWORTH
Director 2014-09-25
SEAN ASHLEY KEENAN
Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TREVOR PAUL PEARSON-COUGILL
Director 2015-04-15 2017-11-03
BETHWIN LIMITED
Director 2014-11-14 2016-09-02
CLIFFORD DONALD WING
Director 2014-08-20 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN AINSWORTH ZEBRA CONTRACTS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
RYAN AINSWORTH URBAN DEVELOPMENTS NW LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
SEAN ASHLEY KEENAN ZEBRA CONTRACTS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SEAN ASHLEY KEENAN RED SOLAR LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2013-11-19
SEAN ASHLEY KEENAN RED ALUMINIUM LIMITED Director 1996-10-04 CURRENT 1996-08-08 Dissolved 2015-02-07
SEAN ASHLEY KEENAN LAND AND PROPERTY INVESTMENTS LIMITED Director 1996-05-23 CURRENT 1994-07-28 Active
SEAN ASHLEY KEENAN RED ARCHITECTURAL LIMITED Director 1995-02-23 CURRENT 1972-08-04 Dissolved

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
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 35 ROUNDHOUSE COURT BARNES WALLIS WAY BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7JN ENGLAND
2018-02-07AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-02-07AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-01RES15CHANGE OF NAME 15/01/2018
2018-02-01CERTNMCOMPANY NAME CHANGED PURE EXTERIORS LIMITED CERTIFICATE ISSUED ON 01/02/18
2018-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-12AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009211
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON-COUGILL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN ASHLEY KEENAN / 20/08/2017
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RYAN AINSWORTH / 20/08/2017
2017-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091840530001
2017-07-14AA31/12/16 TOTAL EXEMPTION FULL
2017-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVOR PAUL COUGILL / 01/06/2017
2016-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-16RES01ADOPT ARTICLES 02/09/2016
2016-09-15AP01DIRECTOR APPOINTED MR SEAN ASHLEY KEENAN
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BETHWIN LIMITED
2016-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091840530001
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUSINESS FIRST EMPIRE BUSINESS PARK LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH
2016-05-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-16DISS40DISS40 (DISS40(SOAD))
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0120/08/15 FULL LIST
2015-12-15GAZ1FIRST GAZETTE
2015-09-03AA01CURREXT FROM 31/03/2015 TO 31/12/2015
2015-05-26RES12VARYING SHARE RIGHTS AND NAMES
2015-05-26RES01ADOPT ARTICLES 15/04/2015
2015-05-12AP01DIRECTOR APPOINTED MR SIMON TREVOR PAUL COUGILL
2014-12-18AP02CORPORATE DIRECTOR APPOINTED BETHWIN LIMITED
2014-12-18AA01CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18SH0114/11/14 STATEMENT OF CAPITAL GBP 100
2014-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-18RES01ADOPT ARTICLES 14/11/2014
2014-12-04RES15CHANGE OF NAME 14/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED FULLFORM LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-10-14AP01DIRECTOR APPOINTED MR RYAN AINSWORTH
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY ENGLAND
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY UNITED KINGDOM
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FULLFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-11-27
Fines / Sanctions
No fines or sanctions have been issued against FULLFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FULLFORM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 FULLFORM LIMITED

Intangible Assets
Patents
We have not found any records of FULLFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLFORM LIMITED
Trademarks
We have not found any records of FULLFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLFORM 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 (41201 - Construction of commercial buildings) as FULLFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULLFORM 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 FULLFORM 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 FULLFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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