Fullfield Fm Ltd. net worth, address, company information. Free

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Fullfield Fm Ltd (number 08058892) is a private limited company established on 2012-05-04. This firm has its registered office at 25 Hornsby Square, Southfields Business Park, Basildon SS15 6SD. Having undergone a change in 2012-07-31, the previous name the business utilized was Hamsard 3286 Limited. Fullfield Fm Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fullfield Fm Ltd
Number	08058892
Date of Incorporation:	4th May 2012
End of financial year:	31 March
Address:	25 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: David W. (appointed on 31 July 2012), Paul C. (appointment date: 31 July 2012). The Companies House reports 1 person of significant control - Fullfield Limited, a company that can be reached at Hornsby Square, Southfields Business Park, SS15 6SD Basildon. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,280	1,222,798	2,186,812	2,665,954
Total Assets Less Current Liabilities	-1,811	639,895	284,182	974,398
Shareholder Funds	-1,811	-	-	-

People with significant control

Fullfield Limited

5 May 2018

Address	25 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	06740825
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (16 pages)
(CH01) On Fri, 6th Oct 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Oct 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, April 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tue, 8th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 4th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 4th May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
(TM01) Wed, 28th Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 4th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 7th, September 2018 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, September 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 080588920005, created on Tue, 28th Aug 2018 filed on: 6th, September 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 080588920004, created on Thu, 30th Aug 2018 filed on: 30th, August 2018 \| mortgage	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2018 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Sat, 5th May 2018 filed on: 21st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Sat, 21st Jul 2018 filed on: 21st, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 4th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 4th May 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (14 pages)
(TM02) Mon, 31st Oct 2016 - the day secretary's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
(TM01) Wed, 29th Jun 2016 - the day director's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th May 2016: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 8th, December 2015 \| other	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 21st, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Jul 2014: 1.00 GBP capital
(MR01) Registration of charge 080588920003 filed on: 2nd, July 2014 \| mortgage	Free Download (24 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 30th Jul 2013: 1 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, February 2013 \| mortgage	Free Download (9 pages)
(AP01) On Wed, 1st Aug 2012 new director was appointed. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2013 to Sun, 31st Mar 2013 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Tue, 31st Jul 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM02) Tue, 31st Jul 2012 - the day secretary's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hamsard 3286 LIMITEDcertificate issued on 31/07/12 filed on: 31st, July 2012 \| change of name	Free Download (3 pages)
(TM01) Tue, 31st Jul 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) Tue, 31st Jul 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 31st Jul 2012. Old Address: Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom filed on: 31st, July 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2012 \| incorporation	Free Download (31 pages)

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