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Fullers Fulfilment Limited (registration number 08616591) is a private limited company incorporated on 2013-07-19. This company has its registered office at 126 Fairlie Road, Slough SL1 4PY. Fullers Fulfilment Limited operates SIC code: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Fullers Fulfilment Limited
Number	08616591
Date of Incorporation:	2013-07-19
End of financial year:	31 December
Address:	126 Fairlie Road, Slough, SL1 4PY
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Anthony D. (appointed on 02 January 2014), Patrick N. (appointment date: 19 July 2013). 1 secretary is present as well: Paru R. (appointed on 05 September 2019). The official register lists 1 person of significant control - Patrick N., a solitary professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	82,617	168,918	272,185	281,682	684,121	1,062,943	2,398,384	1,430,296
Fixed Assets	18,536	20,745	224,982	205,505	178,438	134,336	115,851	399,272
Total Assets Less Current Liabilities	-33,912	-32,700	13,703	57,652	91,961	141,102	234,100	286,026
Intangible Fixed Assets	10,111	-	-	-	-	-	-	-
Shareholder Funds	-33,912	-32,700	-	-	-	-	-	-
Tangible Fixed Assets	8,425	20,745	-	-	-	-	-	-

People with significant control

Patrick N.

20 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 16th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 16th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, October 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 16th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
(AP03) On Thursday 5th September 2019 - new secretary appointed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 25th August 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 13th November 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 18th October 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 8th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 18th October 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 19th July 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 4th March 2016 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 4th March 2016 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 19th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH20) Statement by Directors filed on: 18th, May 2015 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 03/02/15 filed on: 18th, May 2015 \| insolvency	Free Download (2 pages)
(SH19) 1001.00 GBP is the capital in company's statement on Monday 18th May 2015 filed on: 18th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 6th, May 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 19th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 10th January 2014. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014. filed on: 22nd, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2013 \| incorporation

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