FULBECK LIMITED - NEWTON AYCLIFFE
| Company Profile | Company Filings |
Overview
FULBECK LIMITED is a Private Limited Company from NEWTON AYCLIFFE UNITED KINGDOM and has the status: Active.
FULBECK LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
FULBECK LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
FULBECK LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FULBECK ROAD
NEWTON AYCLIFFE
CO. DURHAM
DL5 6TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN ANDERSON URQUHART | Jul 1977 | British | Director | 2016-12-07 | CURRENT |
| EMMA SHARROCK | Oct 1988 | British | Director | 2020-01-31 | CURRENT |
| SUSAN ANN LOWE | Dec 1962 | British | Director | 2020-01-31 | CURRENT |
| MR IAN NIGEL KNIGHTS | Mar 1967 | British | Director | 2020-01-31 | CURRENT |
| MR MICHAEL HUNTER | Jul 1988 | British | Director | 2020-01-31 | CURRENT |
| KAY ALISON URQUHART | Nov 1960 | British | Director | 2020-01-31 UNTIL 2022-05-23 | RESIGNED |
| FRANCES GRETA URQUHART | May 1950 | British | Director | 2006-11-27 UNTIL 2020-01-31 | RESIGNED |
| MR DOUGLAS URQUHART | Nov 1951 | British | Director | 2006-11-27 UNTIL 2020-01-31 | RESIGNED |
| ROBIN SIMON GLOVER TALLENTIRE | Mar 1957 | British | Director | 2006-11-27 UNTIL 2020-01-31 | RESIGNED |
| GILLIAN CONSTANCE TALLENTIRE | Jan 1957 | British | Director | 2006-11-27 UNTIL 2020-01-31 | RESIGNED |
| ROBIN SIMON GLOVER TALLENTIRE | Mar 1957 | British | Secretary | 2006-11-27 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fulbeck Holdings Limited | 2020-01-31 | Newton Aycliffe Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Robin Simon Glover Tallentire | 2016-11-27 - 2020-01-31 | 3/1957 | Newton Aycliffe Co. Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fulbeck Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-17 | 31-01-2023 | £157,497 Cash £359,091 equity |
| Fulbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-17 | 31-01-2022 | £163,218 Cash £351,400 equity |
| Fulbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-01-2021 | £96,503 Cash £325,893 equity |
| Fulbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-01-2020 | £114,329 Cash £440,412 equity |
| Fulbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-12-2018 | £159,896 Cash £343,789 equity |
| Fulbeck Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-21 | 31-12-2017 | £320,524 Cash £359,535 equity |
| Fulbeck Limited - Accounts to registrar - small 17.1.1 | 2017-06-10 | 31-12-2016 | £313,411 Cash £357,542 equity |
| Fulbeck Limited - Abbreviated accounts 16.1 | 2016-06-08 | 31-12-2015 |