Fulbeck Limited, Newton Aycliffe
Fulbeck Limited is a private limited company. Registered at Fulbeck Road, Aycliffe Business Park, Newton Aycliffe DL5 6TX, the aforementioned 17 years old firm was incorporated on 2006-11-27 and is categorised as "manufacture of other chemical products n.e.c." (SIC code: 20590).5 directors can be found in the enterprise: Emma S. (appointed on 31 January 2020), Susan L. (appointed on 31 January 2020), Ian K. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: Fulbeck Limited | |
| Number: 06010067 | |
| Incorporation date: 2006-11-27 | |
| End of financial year: 31 January |
| Address: |
Fulbeck Road Aycliffe Business Park Newton Aycliffe DL5 6TX |
| SIC code: |
20590 - Manufacture of other chemical products n.e.c. |
Company staff
People with significant control
Fulbeck Holdings Limited
31 January 2020
| Address | Fulbeck Fulbeck Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6TX, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff Way, Cardiff |
| Registration number | 12404153 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin T.
27 November 2016 - 31 January 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 764,165 | 736,681 | 745,950 | 803,408 | 796,589 | 549,105 | 583,333 | 661,701 | 788,859 |
| Fixed Assets | - | 119,995 | 113,408 | 82,922 | 67,251 | 52,160 | 40,590 | 30,674 | 24,725 | 16,658 |
| Number Shares Allotted | - | - | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | - | 332,099 | 328,930 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 119,894 | 119,895 | 113,308 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 609,570 | 595,489 | 370,649 | 370,227 | 352,001 | 446,791 | 330,689 | 356,491 | 362,358 |
The date for Fulbeck Limited confirmation statement filing is 2024-06-19. The previous one was filed on 2023-06-05. The date for a subsequent statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Fulbeck Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fulbeck Road, Aycliffe Business Park, DL5 6TX Newton Aycliffe, Co. Durham. Robin T. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 5th June 2023 filed on: 6th, June 2023 | confirmation statement |
Free Download
(4 pages)
|
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