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Fulton Holdings Limited LONDON

Founded in 1980, Fulton Holdings, classified under reg no. 01499888 is an active company. Currently registered at 42 Hartington Court W4 3TT, London the company has been in the business for 44 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Gary S.. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fulton Holdings Limited Address / Contact

Office Address 42 Hartington Court
Office Address2 Hartington Road
Town London
Post code W4 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01499888
Date of Incorporation Wed, 4th Jun 1980
Industry Sale of new cars and light motor vehicles
End of financial Year 30th June
Company age 44 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Gary S.

Position: Director

Resigned:

Maria S.

Position: Secretary

Appointed: 23 March 2010

Resigned: 29 April 2022

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 22 October 1998

Resigned: 23 March 2010

Gary S.

Position: Secretary

Appointed: 31 October 1992

Resigned: 22 October 1998

Paul C.

Position: Director

Appointed: 31 October 1992

Resigned: 31 March 1995

Bryan L.

Position: Director

Appointed: 31 October 1992

Resigned: 22 October 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Gary S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand138 94978 926177 556 48 002694 1883 284 065
Current Assets1 338 9361 396 9451 589 4921 842 9001 409 5212 022 1974 086 928
Debtors1 099 1821 214 028930 7211 014 8411 278 1691 308 351726 855
Net Assets Liabilities2 353 8712 346 0022 409 0282 249 6751 643 4991 437 3263 728 849
Other Debtors1 027 1211 089 852912 720722 286797 7841 234 423682 291
Property Plant Equipment3 205 3231 941 0111 817 9971 800 5381 791 009911 781780 532
Total Inventories100 805103 991481 215828 05983 35019 65876 008
Other
Accrued Liabilities Deferred Income34 24977 47010 0503 0004 3509 3009 500
Accrued Liabilities Not Expressed Within Creditors Subtotal    20 1276 7866 786
Accumulated Depreciation Impairment Property Plant Equipment234 090221 274181 733199 192211 42313 944150 347
Average Number Employees During Period   5332
Bank Borrowings Overdrafts1 580 000600 000625 816540 000844 20749 16129 864
Corporation Tax Payable139 400112 27914 41411 847  99 530
Corporation Tax Recoverable   14 4142 9282 9282 928
Creditors1 580 000600 000651 452540 000859 45549 16129 864
Dividends Paid60 00046 000     
Finance Lease Liabilities Present Value Total59 89699 40131 57419 79619 29415 5772 724
Fixed Assets3 275 3232 011 0111 887 9971 870 5381 861 009989 710858 461
Increase From Depreciation Charge For Year Property Plant Equipment 25 93917 45917 45912 23114 938151 808
Investments Fixed Assets70 00070 00070 00070 00070 00077 92977 929
Net Current Assets Liabilities658 548934 9911 172 483919 137662 072503 5632 907 038
Number Shares Issued Fully Paid 100 000100 000    
Other Creditors332 43611 94625 6367 28515 248477 020800 095
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 38 75557 000  212 41615 405
Other Disposals Property Plant Equipment 1 365 860334 753  1 782 363220 070
Other Taxation Social Security Payable 961 17 443 637 
Par Value Share 11    
Prepayments Accrued Income5 6255 624    8 563
Profit Loss1 072 72838 131     
Property Plant Equipment Gross Cost3 439 4132 162 2851 999 7301 999 7302 002 432925 726930 879
Total Additions Including From Business Combinations Property Plant Equipment 88 732172 198 2 702705 656225 223
Total Assets Less Current Liabilities3 933 8712 946 0023 060 4802 789 6752 523 0811 493 2733 765 499
Trade Creditors Trade Payables17 15786 884310 646723 742324 060994 527268 041
Trade Debtors Trade Receivables66 436118 55218 001278 141477 45771 00033 073

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023 		Free Download (12 pages)

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