Fullers Warehousing Services Limited in SLOUGH

Fullers Warehousing Services Limited SLOUGH

Fullers Warehousing Services started in year 2013 as Private Limited Company with registration number 08737825. The Fullers Warehousing Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Slough at 126 Fairlie Road. Postal code: SL1 4PY. Since Tuesday 22nd October 2013 Fullers Warehousing Services Limited is no longer carrying the name Fullers Warehousing Servicess.

Currently there are 2 directors in the the company, namely Anthony D. and Patrick N.. In addition one secretary - Paru R. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Richard F.. There were no ex directors.

Fullers Warehousing Services Limited Address / Contact

Office Address	126 Fairlie Road
Town	Slough
Post code	SL1 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08737825
Date of Incorporation	Thu, 17th Oct 2013
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Paru R.

Position: Secretary

Appointed: 25 April 2019

Anthony D.

Position: Director

Appointed: 02 January 2014

Patrick N.

Position: Director

Appointed: 17 October 2013

Richard F.

Position: Secretary

Appointed: 17 October 2013

Resigned: 24 April 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Fullers Holdings Ltd from Slough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fullers Holdings Ltd

126 Fairlie Road, Slough, SL1 4PY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04329526
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fullers Warehousing Servicess	October 22, 2013

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	2022-12-31

Balance Sheet
Cash Bank On Hand	28 851	112	2 822	240	240	240	240
Current Assets	169 649	24 185	14 322	11 740	11 740	11 740	11 740
Debtors	140 798	24 073	11 500	11 500	11 500	11 500	11 500
Net Assets Liabilities	21 784	21 060	11 771	11 740	11 740	11 740	11 740
Other Debtors	4 522	560

Other
Amounts Owed By Group Undertakings Participating Interests		8 920	11 500	11 500	11 500	11 500	11 500
Amounts Owed To Group Undertakings Participating Interests	117 163		16
Average Number Employees During Period		2
Corporation Tax Payable	1 918
Creditors	147 865	3 125	2 551
Net Current Assets Liabilities	21 784	21 060	11 771	11 740	11 740	11 740	11 740
Other Creditors	1 818	3 125	2 535
Par Value Share		1	1		1		1
Total Assets Less Current Liabilities	21 784	21 060	11 771	11 740	11 740	11 740	11 740
Trade Creditors Trade Payables	26 966
Trade Debtors Trade Receivables	136 276	14 593

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 16th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 21st November 2022 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 7th October 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 7th October 2021 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 16th October 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 17th October 2019 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AP03	Appointment (date: Thursday 25th April 2019) of a secretary filed on: 7th, May 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 24th April 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 17th October 2018 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 17th October 2017 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 17th October 2016 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
CH01	On Tuesday 23rd February 2016 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th October 2015 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th October 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AP01	New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st October 2014. filed on: 22nd, October 2013	accounts	Free Download (1 page)
CERTNM	Company name changed fullers warehousing servicess LIMITEDcertificate issued on 22/10/13 filed on: 22nd, October 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 21st October 2013	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 17th, October 2013	incorporation