James Fulton And Son Limited


James Fulton And Son started in year 2002 as Private Limited Company with registration number 04588604. The James Fulton And Son company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 49 Nethergreen Road. Postal code: S11 7EH.

At the moment there are 2 directors in the the company, namely David G. and James F.. In addition one secretary - Sheila H. - is with the firm. Currenlty, the company lists one former director, whose name is Robert A. and who left the the company on 23 January 2018. In addition, there is one former secretary - Susan F. who worked with the the company until 31 March 2009.

James Fulton And Son Limited Address / Contact

Office Address 49 Nethergreen Road
Office Address2 Sheffield
Town
Post code S11 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588604
Date of Incorporation Wed, 13th Nov 2002
Industry Electrical installation
Industry Repair of electrical equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (245 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

David G.

Position: Director

Appointed: 23 January 2018

Sheila H.

Position: Secretary

Appointed: 24 September 2013

James F.

Position: Director

Appointed: 13 November 2002

Robert A.

Position: Director

Appointed: 01 October 2016

Resigned: 23 January 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

Susan F.

Position: Secretary

Appointed: 13 November 2002

Resigned: 31 March 2009

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is James F. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hilary F. This PSC owns 50,01-75% shares. Moving on, there is David G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James F.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Hilary F.

Notified on 1 September 2017
Nature of control: 50,01-75% shares

David G.

Notified on 23 January 2018
Nature of control: significiant influence or control

James F.

Notified on 30 June 2016
Ceased on 23 January 2018
Nature of control: 50,01-75% shares

David G.

Notified on 1 December 2017
Ceased on 1 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand90 62094 027
Current Assets143 843182 100
Debtors52 87387 723
Net Assets Liabilities95 018124 520
Other Debtors24 90064 511
Property Plant Equipment17 1394 979
Total Inventories350350
Other
Accumulated Amortisation Impairment Intangible Assets30 000 
Accumulated Depreciation Impairment Property Plant Equipment32 59625 976
Corporation Tax Payable1 3568 469
Creditors62 70861 613
Increase From Depreciation Charge For Year Property Plant Equipment 1 658
Intangible Assets Gross Cost30 000 
Net Current Assets Liabilities81 135120 487
Other Creditors47 17631 337
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 8 278
Other Disposals Property Plant Equipment 18 780
Other Taxation Social Security Payable10 83913 443
Profit Loss1 23629 502
Property Plant Equipment Gross Cost49 73530 955
Provisions For Liabilities Balance Sheet Subtotal3 256946
Total Assets Less Current Liabilities98 274125 466
Trade Creditors Trade Payables3 3378 364
Trade Debtors Trade Receivables27 97323 212

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 6th, May 2020
Free Download (12 pages)

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