Fullmen Contracts Limited in Kings Road CANVEY ISLAND

Fullmen Contracts Limited CANVEY ISLAND

Founded in 2001, Fullmen Contracts, classified under reg no. 04324853 is an active company. Currently registered at Fullmen Ind Park SS8 0SF, Canvey Island the company has been in the business for twenty three years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Brian K. and Joseph W.. In addition one secretary - Brian K. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Fullmen Contracts Limited Address / Contact

Office Address	Fullmen Ind Park
Office Address2	Kings Road
Town	Canvey Island
Post code	SS8 0SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324853
Date of Incorporation	Mon, 19th Nov 2001
Industry	Non-trading company
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Brian K.

Position: Secretary

Appointed: 27 November 2001

Brian K.

Position: Director

Appointed: 27 November 2001

Joseph W.

Position: Director

Appointed: 27 November 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 19 November 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2001

Resigned: 19 November 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Brian K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joseph W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian K.

Notified on	19 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Joseph W.

Notified on	19 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 25th, July 2022	accounts	Free Download (2 pages)
AD02	New sail address S J Cooke & Company Buxhall Business Park Buxhall Stowmarket IP14 3BW. Change occurred at an unknown date. Company's previous address: C/O C/O S J Cooke & Company Stone Farm Borough Lane Great Finborough Stowmarket Suffolk IP14 3AS United Kingdom. filed on: 30th, November 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 7th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 9th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th November 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 19th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 27th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th November 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 13th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 29th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, December 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 19th November 2010 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, December 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th November 2009 filed on: 27th, November 2009	annual return	Free Download (5 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 20th, February 2009	accounts	Free Download (3 pages)
363a	Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 1st, March 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 2nd, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 2nd, June 2007	accounts	Free Download (3 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 12th, July 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th December 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 19th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 19th, May 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 9th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 9th, August 2004	accounts	Free Download (3 pages)
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/03	annual return
363s	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/03	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 17th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 17th, June 2003	accounts	Free Download (3 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Tuesday 27th November 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 27th November 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 26th, November 2001	address	Free Download (2 pages)
287	Registered office changed on 26/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 26th, November 2001	address	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, November 2001	incorporation
NEWINC	Company registration filed on: 19th, November 2001	incorporation	Free Download (16 pages)

Fullmen Contracts Limited CANVEY ISLAND

Fullmen Contracts Limited Address / Contact

Company Information / Profile

Company staff

Brian K.

Brian K.

Joseph W.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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