| Company Name | Fulton Holdings (Leeds) Limited |
|---|---|
| Director | James Ian Fulton |
| Company Status | Active |
| Company Number | 03251392 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0123 | Farming of swine |
| SIC 01460 | Raising of swine/pigs |
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mr James Ian Fulton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Way Lodge West Lane Whixley YO26 8AR |
| Director Name | Bridget Elaine Fulton |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield Plumpton Rocks Harrogate North Yorkshire HG5 8NA |
| Director Name | Mr James Fulton |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield Plumpton Rocks Harrogate North Yorkshire HG5 8NA |
| Secretary Name | Bridget Elaine Fulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield Plumpton Rocks Harrogate North Yorkshire HG5 8NA |
Contact
| Website | ianfultonbutchers.co.uk |
|---|
Location
| Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | James Ian Fulton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,132 |
| Cash | £6,037 |
| Current Liabilities | £139,691 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 28 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 6 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 4 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 18 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 19 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 10 April 2018 | Registered office address changed from Century House, 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 April 2016 | Termination of appointment of Bridget Elaine Fulton as a secretary on 13 November 2015 (1 page) |
| 7 April 2016 | Termination of appointment of Bridget Elaine Fulton as a secretary on 13 November 2015 (1 page) |
| 5 November 2015 | Termination of appointment of James Fulton as a director on 29 September 2015 (1 page) |
| 5 November 2015 | Termination of appointment of James Fulton as a director on 29 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
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| 22 September 2015 | Statement of capital following an allotment of shares on 31 July 2015
|
| 3 June 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (14 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (14 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 25 September 2003 | Return made up to 18/09/03; full list of members
|
| 25 September 2003 | Return made up to 18/09/03; full list of members
|
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 15 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 26 November 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 18 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 16 March 1998 | Full accounts made up to 31 July 1997 (5 pages) |
| 21 October 1997 | Resolutions
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| 21 October 1997 | Resolutions
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| 15 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 26 August 1997 | £ nc 100000/1500000 01/08/97 (1 page) |
| 26 August 1997 | Ad 01/08/97--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 26 August 1997 | £ nc 100000/1500000 01/08/97 (1 page) |
| 26 August 1997 | Memorandum and Articles of Association (16 pages) |
| 26 August 1997 | Ad 01/08/97--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 26 August 1997 | Memorandum and Articles of Association (16 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 1 November 1996 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
| 1 November 1996 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
| 18 September 1996 | Incorporation (21 pages) |
| 18 September 1996 | Incorporation (21 pages) |