Fultons Restaurants Limited in Anchor Street CHELMSFORD

Fultons Restaurants Limited CHELMSFORD

Fultons Restaurants started in year 2007 as Private Limited Company with registration number 06314860. The Fultons Restaurants company has been functioning successfully for seventeen years now and its status is active - proposal to strike off. The firm's office is based in Chelmsford at Devon House. Postal code: CM2 0GD. Since 21st August 2014 Fultons Restaurants Limited is no longer carrying the name Graysons Kitchen.

Fultons Restaurants Limited Address / Contact

Office Address	Devon House
Office Address2	Anchor Street
Town	Chelmsford
Post code	CM2 0GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06314860
Date of Incorporation	Tue, 17th Jul 2007
Industry	Licensed restaurants
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Barnaby W.

Position: Secretary

Appointed: 01 July 2013

Barnaby W.

Position: Director

Appointed: 01 July 2013

Francis M.

Position: Director

Appointed: 22 October 2008

Simon S.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2015

Nicholas T.

Position: Director

Appointed: 27 March 2012

Resigned: 01 July 2013

Ronald M.

Position: Secretary

Appointed: 17 July 2007

Resigned: 01 July 2013

Linda M.

Position: Director

Appointed: 17 July 2007

Resigned: 22 October 2008

Ronald M.

Position: Director

Appointed: 17 July 2007

Resigned: 01 July 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2007

Resigned: 17 July 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Fultons Restaurants Group Limited from Chelmsford, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Graysons Limited that put Chelmsford, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fultons Restaurants Group Limited

Devon House Anchor Street, Chelmsford, CM2 0GD, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06723625
Notified on	29 November 2016
Nature of control:	75,01-100% shares

Graysons Limited

Devon House Anchor Street, Chelmsford, CM2 0GD, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06313792
Notified on	6 April 2016
Ceased on	29 November 2016
Nature of control:	75,01-100% shares

Company previous names

Graysons Kitchen	August 21, 2014
Food R N	June 28, 2012
Graysons Hospitality Associates	November 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 557	2 713	1 957	1 957	1 957	1 957
Current Assets	48 921	45 953	45 135
Debtors	47 364	43 240	43 178	43 178	43 178	43 178
Net Assets Liabilities	-78 009	-56 891	-57 677	-57 677	-57 677	-57 677
Other Debtors	1 005

Other
Accrued Liabilities	10 921
Amounts Owed To Group Undertakings Participating Interests	80 006	102 812	102 812
Creditors	80 006	102 812	102 812	102 812	102 812	102 812
Loans To Group Undertakings	28 364	43 240	43 178
Net Current Assets Liabilities	1 997	45 921	45 135
Number Shares Issued Fully Paid		1	1	1	1	1
Other Creditors	12 921
Par Value Share		1	1	1	1	1
Prepayments	4 995
Profit Loss		21 118	-786
Recoverable Value-added Tax	246
Subordinated Liabilities Owed To Group Undertakings	14 250
Total Assets Less Current Liabilities	1 997	45 921	45 135	45 135	45 135	45 135
Trade Creditors Trade Payables	8 832
Trade Debtors Trade Receivables	12 754
Value-added Tax Payable		32

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (8 pages)
CH01	On 1st August 2019 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 5th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th August 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (16 pages)
AD01	Change of registered address from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 8th December 2014 to Devon House Anchor Street Chelmsford Essex CM2 0GD filed on: 8th, December 2014	address	Free Download (1 page)
CERTNM	Company name changed graysons kitchen LIMITEDcertificate issued on 21/08/14 filed on: 21st, August 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st August 2014 filed on: 21st, August 2014	resolution
CH01	On 1st October 2013 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 5th, August 2014	auditors	Free Download (1 page)
AP01	New director was appointed on 5th July 2014 filed on: 5th, July 2014	officers	Free Download (2 pages)
CH01	On 10th June 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 12th, May 2014	accounts	Free Download (16 pages)
AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 14th November 2013 filed on: 14th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
AP03	On 5th July 2013, company appointed a new person to the position of a secretary filed on: 5th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th July 2013 filed on: 5th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 7th, August 2012	annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 28th, June 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed food r n LIMITEDcertificate issued on 28/06/12 filed on: 28th, June 2012	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 23rd, May 2012	accounts	Free Download (12 pages)
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 4th, August 2011	annual return	Free Download (5 pages)
CH01	On 12th June 2011 director's details were changed filed on: 11th, July 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18th May 2011 filed on: 18th, May 2011	address	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2010 to 30th June 2011 filed on: 13th, April 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16th March 2011 filed on: 16th, March 2011	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, November 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed graysons hospitality associates LTDcertificate issued on 15/11/10 filed on: 15th, November 2010	change of name	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
CH01	On 16th July 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH03	On 16th July 2010 secretary's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 12th April 2010 filed on: 12th, April 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, January 2010	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th August 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/07/2009 from 5TH floor st martins house 16 st. Martin's le grand london EC1A 4EN filed on: 14th, July 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2008 filed on: 15th, June 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 20th, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT filed on: 2nd, March 2009	address	Free Download (1 page)
288a	On 11th November 2008 Director appointed filed on: 11th, November 2008	officers	Free Download (2 pages)
288b	On 11th November 2008 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2008	resolution	Free Download (7 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, July 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, July 2007	incorporation	Free Download (16 pages)
288b	On 17th July 2007 Secretary resigned filed on: 17th, July 2007	officers	Free Download (1 page)
288b	On 17th July 2007 Secretary resigned filed on: 17th, July 2007	officers	Free Download (1 page)

Fultons Restaurants Limited CHELMSFORD

Fultons Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Barnaby W.

Barnaby W.

Francis M.

Simon S.

Nicholas T.

Ronald M.

Linda M.

Ronald M.

Incorporate Secretariat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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