Fulcrum Modelmakers Limited in London

Fulcrum Modelmakers Limited

Fulcrum Modelmakers started in year 2001 as Private Limited Company with registration number 04263305. The Fulcrum Modelmakers company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 29-30 Fitzroy Square. Postal code: W1T 6LQ.

The firm has one director. Philip K., appointed on 2 August 2001. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Philip K., Martin C. and others listed below. There were no ex directors.

Fulcrum Modelmakers Limited Address / Contact

Office Address	29-30 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04263305
Date of Incorporation	Thu, 2nd Aug 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2002

Philip K.

Position: Director

Appointed: 02 August 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 02 August 2001

Resigned: 02 August 2001

Philip K.

Position: Secretary

Appointed: 02 August 2001

Resigned: 02 August 2001

Martin C.

Position: Secretary

Appointed: 02 August 2001

Resigned: 08 April 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Philip K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	5 321	15 508	6 639	6 086	41 240
Current Assets	91 152	122 902	88 494	38 016	90 548
Debtors	85 831	106 492	81 855	31 930	49 308
Other Debtors	7 574	9 108	15 529	3 319
Property Plant Equipment	13 952	8 504	6 702	5 286	421
Total Inventories		902

Other
Accumulated Depreciation Impairment Property Plant Equipment	41 112	41 539	43 341	44 757	1 493
Additions Other Than Through Business Combinations Property Plant Equipment		1 239
Average Number Employees During Period		5	5	5	1
Bank Borrowings Overdrafts					92
Corporation Tax Payable		6 644			1 097
Corporation Tax Recoverable	1 211	1 209	2 073
Creditors	59 082	65 016	41 489	32 500	43 618
Increase From Depreciation Charge For Year Property Plant Equipment		2 793	1 802	1 416	140
Net Current Assets Liabilities	32 070	57 886	47 005	5 516	46 930
Other Creditors	18 882	33 908	12 089	10 577	8 618
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 366			43 403
Other Disposals Property Plant Equipment		6 260			48 129
Other Taxation Social Security Payable	26 184	15 595	16 369	14 091	6 535
Property Plant Equipment Gross Cost	55 064	50 043	50 043	50 043	1 914
Total Assets Less Current Liabilities	46 022	66 390	53 707	10 802	47 351
Trade Creditors Trade Payables	14 016	8 869	13 031	7 832	27 276
Trade Debtors Trade Receivables	77 046	96 175	64 253	28 611	49 308

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 16th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 16th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 19th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 24th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 7th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 100 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 21st, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 23rd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 19th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 3rd, March 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 22nd, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 22nd, December 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 7th, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 7th, March 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 16th, December 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 16th, December 2004	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 23rd, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 23rd, January 2004	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 6th, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 6th, June 2003	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2001	incorporation	Free Download (13 pages)