Fulcher & Ridgewell Limited LONDON


Fulcher & Ridgewell started in year 2005 as Private Limited Company with registration number 05347085. The Fulcher & Ridgewell company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 53a Wells Street. Postal code: W1T 3PS.

There is a single director in the company at the moment - John O., appointed on 1 December 2018. In addition, a secretary was appointed - John O., appointed on 23 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen R. who worked with the the company until 23 December 2020.

Fulcher & Ridgewell Limited Address / Contact

Office Address 53a Wells Street
Town London
Post code W1T 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05347085
Date of Incorporation Mon, 31st Jan 2005
Industry Dental practice activities
End of financial Year 31st January
Company age 16 years old
Account next due date Sun, 31st Oct 2021 (198 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 1st Jan 2022 (2022-01-01)
Last confirmation statement dated Fri, 18th Dec 2020

Company staff

John O.

Position: Secretary

Appointed: 23 December 2020

John O.

Position: Director

Appointed: 01 December 2018

Stephen R.

Position: Secretary

Appointed: 31 January 2005

Resigned: 23 December 2020

Stephen R.

Position: Director

Appointed: 31 January 2005

Resigned: 23 December 2020

Glyn F.

Position: Director

Appointed: 31 January 2005

Resigned: 06 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is John O. This PSC. Another one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares. Moving on, there is Glyn F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

John O.

Notified on 25 December 2020
Nature of control: right to appoint and remove directors

Stephen R.

Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control: 25-50% shares

Glyn F.

Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth159 384147 538155 834158 387    
Balance Sheet
Cash Bank On Hand   41 71728 59612 82238 59534 366
Current Assets91 50973 373104 408104 56585 80666 69671 99064 733
Debtors32 19866 56447 66654 48348 84549 57429 54528 367
Other Debtors   11 7717 36416 8146 2566 051
Property Plant Equipment   39 72039 64433 69828 64331 146
Total Inventories   8 3658 3654 3003 8502 000
Cash Bank In Hand19 94533 67551 08241 717    
Intangible Fixed Assets72 00066 00060 00054 000    
Net Assets Liabilities Including Pension Asset Liability  155 834158 387    
Stocks Inventory5 0007 5005 6608 365    
Tangible Fixed Assets50 49345 61840 85839 720    
Reserves/Capital
Called Up Share Capital200200200200    
Profit Loss Account Reserve159 184147 338155 634158 187    
Shareholder Funds159 384147 538155 834158 387    
Other
Amount Specific Advance Or Credit Directors  1 8792 948513   
Amount Specific Advance Or Credit Made In Period Directors   58 40737 539   
Amount Specific Advance Or Credit Repaid In Period Directors   57 33841 000   
Accumulated Amortisation Impairment Intangible Assets   66 00072 00078 00084 00090 000
Accumulated Depreciation Impairment Property Plant Equipment   97 207104 203110 149115 204120 701
Average Number Employees During Period    5543
Creditors   39 89832 80528 67129 55824 986
Dividends Paid   88 00082 00025 10010 050 
Fixed Assets122 493111 618100 85893 72087 64475 69864 64361 146
Increase From Amortisation Charge For Year Intangible Assets    6 0006 0006 0006 000
Increase From Depreciation Charge For Year Property Plant Equipment    6 9965 9465 0555 497
Intangible Assets   54 00048 00042 00036 00030 000
Intangible Assets Gross Cost   120 000120 000120 000120 000 
Net Current Assets Liabilities36 89135 92054 97664 66753 00138 02542 43239 747
Other Creditors   6 0007 2456 5926 0403 860
Other Taxation Social Security Payable   26 25117 7455 1038 6516 189
Profit Loss   90 55364 258-1 8223 402 
Property Plant Equipment Gross Cost   136 927143 847143 847143 847151 847
Total Additions Including From Business Combinations Property Plant Equipment    6 920  8 000
Total Assets Less Current Liabilities159 384147 538155 834158 387140 645113 723107 075100 893
Trade Creditors Trade Payables   7 6477 81516 97614 86714 937
Trade Debtors Trade Receivables   42 71241 48132 76023 28922 316
Creditors Due Within One Year54 61837 45349 43239 898    
Intangible Fixed Assets Aggregate Amortisation Impairment48 00054 00060 00066 000    
Intangible Fixed Assets Amortisation Charged In Period 6 000 6 000    
Intangible Fixed Assets Cost Or Valuation120 000120 000120 000120 000    
Number Shares Allotted 200 200    
Par Value Share 1 1    
Share Capital Allotted Called Up Paid200200200200    
Tangible Fixed Assets Additions   5 019    
Tangible Fixed Assets Cost Or Valuation  131 908136 927    
Tangible Fixed Assets Depreciation  91 05097 207    
Tangible Fixed Assets Depreciation Charged In Period   6 157    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Thursday 24th December 2020
filed on: 6th, January 2021
Free Download (1 page)

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