Fullertons Limited

Company Name	Fullertons Limited
Director	Graham Anthony Elliott
Company Status	Active
Company Number	06603861
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)
Previous Name	Groveburn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Graham Anthony Elliott
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB

Secretary Name	Mrs Zoe Elizabeth Elliott
Status	Current
Appointed	25 February 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB

Director Name	John Richard Fullerton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Forge Lane Leeds West Yorkshire LS17 9JU

Secretary Name	Amanda Kay Fullerton
Nationality	British
Status	Resigned
Appointed	12 March 2009(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2016)
Role	Pharmacist
Correspondence Address	Manor Farm House Forge Lane Wike Leeds West Yorkshire LS17 9JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Richard Fullerton 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
7 March 2024	Registered office address changed from Manchester House 50 Oxford Road Guiseley Leeds West Yorkshire LS20 8AB England to Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB on 7 March 2024 (1 page)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
13 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 December 2019	Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Manchester House 50 Oxford Road Guiseley Leeds West Yorkshire LS20 8AB on 2 December 2019 (1 page)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
14 March 2019	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 March 2018	Director's details changed for Mr Graham Anthony Elliott on 18 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 March 2016	Termination of appointment of John Richard Fullerton as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of John Richard Fullerton as a director on 23 March 2016 (1 page)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
25 February 2016	Appointment of Mrs Zoe Elizabeth Elliott as a secretary on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Graham Anthony Elliott as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Amanda Kay Fullerton as a secretary on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Zoe Elizabeth Elliott as a secretary on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Graham Anthony Elliott as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Amanda Kay Fullerton as a secretary on 25 February 2016 (1 page)
28 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 October 2015	Company name changed groveburn LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
26 October 2015	Company name changed groveburn LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 28/05/09; full list of members (3 pages)
4 June 2009	Return made up to 28/05/09; full list of members (3 pages)
27 March 2009	Director appointed john richard fullerton (2 pages)
27 March 2009	Director appointed john richard fullerton (2 pages)
27 March 2009	Secretary appointed amanda kay fullerton (2 pages)
27 March 2009	Secretary appointed amanda kay fullerton (2 pages)
18 March 2009	Appointment terminated director company directors LIMITED (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 788-790 finchley road london NW11 7TJ (1 page)
18 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 788-790 finchley road london NW11 7TJ (1 page)
18 March 2009	Appointment terminated director company directors LIMITED (1 page)
18 March 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
28 May 2008	Incorporation (16 pages)
28 May 2008	Incorporation (16 pages)

Fullertons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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