Fullflow International Limited in Soham ELY

Fullflow International Limited ELY

Founded in 2009, Fullflow International, classified under reg no. 06819147 is an active company. Currently registered at Bedford House 1 Regal Lane CB7 5BA, Ely the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely James W., David P. and Colin S.. In addition one secretary - David P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pauline S. who worked with the the firm until 6 April 2011.

Fullflow International Limited Address / Contact

Office Address	Bedford House 1 Regal Lane
Office Address2	Soham
Town	Ely
Post code	CB7 5BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06819147
Date of Incorporation	Fri, 13th Feb 2009
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

James W.

Position: Director

Appointed: 14 October 2021

David P.

Position: Director

Appointed: 06 April 2011

David P.

Position: Secretary

Appointed: 01 July 2010

Colin S.

Position: Director

Appointed: 01 July 2010

Sean C.

Position: Director

Appointed: 01 November 2011

Resigned: 01 November 2011

Sean C.

Position: Director

Appointed: 01 November 2011

Resigned: 26 June 2013

Philip H.

Position: Director

Appointed: 06 April 2011

Resigned: 30 June 2011

Rafael R.

Position: Director

Appointed: 13 August 2010

Resigned: 05 April 2012

Neil J.

Position: Director

Appointed: 02 November 2009

Resigned: 31 March 2010

Stephen T.

Position: Director

Appointed: 02 November 2009

Resigned: 06 April 2011

Darren B.

Position: Director

Appointed: 19 October 2009

Resigned: 06 April 2011

Martyn B.

Position: Director

Appointed: 19 October 2009

Resigned: 06 April 2011

John S.

Position: Director

Appointed: 19 October 2009

Resigned: 06 April 2011

Pauline S.

Position: Secretary

Appointed: 12 October 2009

Resigned: 06 April 2011

Andrew D.

Position: Director

Appointed: 13 February 2009

Resigned: 13 February 2009

Alan S.

Position: Director

Appointed: 13 February 2009

Resigned: 06 April 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Fullflow Group Limited from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fullflow Group Limited

Holbrook Avenue Holbrook Avenue, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 1st, November 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 24th, January 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 1st, March 2022	accounts	Free Download (8 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 14th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 22nd Sep 2021. New Address: Bedford House 1 Regal Lane Soham Ely CB7 5BA. Previous address: Fullflow House Holbrook Avenue Sheffield South Yorkshire S20 3FF filed on: 22nd, September 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 12th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 16th, March 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 19th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 16th, January 2017	resolution	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 1st, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
TM01	Fri, 19th Jul 2013 - the day director's appointment was terminated filed on: 19th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AP01	On Wed, 22nd Aug 2012 new director was appointed. filed on: 22nd, August 2012	officers	Free Download (2 pages)
TM01	Wed, 22nd Aug 2012 - the day director's appointment was terminated filed on: 22nd, August 2012	officers	Free Download (1 page)
TM01	Thu, 5th Apr 2012 - the day director's appointment was terminated filed on: 5th, April 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AP01	On Thu, 3rd Nov 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (2 pages)
TM01	Tue, 2nd Aug 2011 - the day director's appointment was terminated filed on: 2nd, August 2011	officers	Free Download (1 page)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011	officers	Free Download (2 pages)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
TM02	Fri, 15th Apr 2011 - the day secretary's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
TM01	Fri, 15th Apr 2011 - the day director's appointment was terminated filed on: 15th, April 2011	officers	Free Download (1 page)
AP01	On Fri, 15th Apr 2011 new director was appointed. filed on: 15th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (9 pages)
AP01	On Fri, 13th Aug 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Jul 2010 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP01	On Fri, 2nd Jul 2010 new director was appointed. filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Jul 2010 filed on: 1st, July 2010	officers	Free Download (1 page)
TM01	Thu, 8th Apr 2010 - the day director's appointment was terminated filed on: 8th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (7 pages)
TM01	Fri, 26th Feb 2010 - the day director's appointment was terminated filed on: 26th, February 2010	officers	Free Download (1 page)
AP01	On Thu, 5th Nov 2009 new director was appointed. filed on: 5th, November 2009	officers	Free Download (2 pages)
AP01	On Thu, 5th Nov 2009 new director was appointed. filed on: 5th, November 2009	officers	Free Download (2 pages)
AP01	On Fri, 30th Oct 2009 new director was appointed. filed on: 30th, October 2009	officers	Free Download (3 pages)
AP01	On Fri, 30th Oct 2009 new director was appointed. filed on: 30th, October 2009	officers	Free Download (3 pages)
AP01	On Fri, 30th Oct 2009 new director was appointed. filed on: 30th, October 2009	officers	Free Download (3 pages)
AP03	New secretary appointment on Sun, 18th Oct 2009 filed on: 18th, October 2009	officers	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2010 to 30/06/2009 filed on: 5th, June 2009	accounts	Free Download (1 page)
288a	On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2009	incorporation	Free Download (17 pages)

Fullflow International Limited ELY

Fullflow International Limited Address / Contact

Company Information / Profile

Company staff

James W.

David P.

David P.

Colin S.

Sean C.

Sean C.

Philip H.

Rafael R.

Neil J.

Stephen T.

Darren B.

Martyn B.

John S.

Pauline S.

Andrew D.

Alan S.

People with significant control

Company filings

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