| Company Name | Fulwood Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09090302 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Andrew Welch |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Greenacres, Fulwood Preston Lancashire PR2 7DA |
| Director Name | Mrs Ayla Welch |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Greenacres Fulwood Preston PR2 7DA |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 February 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 19 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 24 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
| 9 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 11 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 11 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Registered office address changed from No 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Registered office address changed from No 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from No 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 7 July 2015 (1 page) |
| 30 April 2015 | Appointment of Mrs Ayla Welch as a director on 6 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mrs Ayla Welch as a director on 6 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Mrs Ayla Welch as a director on 6 April 2015 (2 pages) |
| 21 July 2014 | Statement of capital following an allotment of shares on 17 June 2014
|
| 21 July 2014 | Statement of capital following an allotment of shares on 17 June 2014
|
| 19 June 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 June 2014 | Appointment of Mr Christopher Andrew Welch as a director (2 pages) |
| 19 June 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 June 2014 | Appointment of Mr Christopher Andrew Welch as a director (2 pages) |
| 17 June 2014 | Incorporation
|
| 17 June 2014 | Incorporation
|
| 17 June 2014 | Incorporation
|