Paul Fulton & Co. Limited in LONDON

Paul Fulton & Co. Limited LONDON

Founded in 2002, Paul Fulton &, classified under reg no. 04466438 is an active company. Currently registered at 262 Hydethorpe Road SW12 0JH, London the company has been in the business for 22 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Paul F., appointed on 20 June 2002. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Tracey B.. There were no ex directors.

Paul Fulton & Co. Limited Address / Contact

Office Address	262 Hydethorpe Road
Town	London
Post code	SW12 0JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04466438
Date of Incorporation	Thu, 20th Jun 2002
Industry	Television programme production activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Paul F.

Position: Director

Appointed: 20 June 2002

Ashok B.

Position: Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 20 June 2002

Resigned: 20 June 2002

Tracey B.

Position: Secretary

Appointed: 20 June 2002

Resigned: 27 June 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Paul F. This PSC and has 75,01-100% shares.

Paul F.

Notified on	20 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	57 477	14 149	12 769	19 528
Current Assets	57 477	28 354	12 769	39 067
Debtors		14 205		19 539
Other Debtors				1 089

Other
Creditors	24 384	6 466	7 090	22 949
Net Current Assets Liabilities	33 093	21 888	5 679	16 118
Other Creditors	13 181	821	821	17 381
Other Taxation Social Security Payable	11 203	5 645	6 269	5 568
Total Assets Less Current Liabilities	33 093	21 888	5 679	16 118
Trade Debtors Trade Receivables		14 205		18 450
Average Number Employees During Period	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 12th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return for the period up to June 20, 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on May 10, 2011. Old Address: 107 Nimrod Road London SW16 6TH filed on: 10th, May 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
363a	Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 19/08/2009 from 51 thornbury road london SW2 4DL filed on: 19th, August 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, March 2009	accounts	Free Download (4 pages)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 10th, March 2008	accounts	Free Download (4 pages)
363s	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, March 2007	accounts	Free Download (4 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 4th, April 2005	accounts	Free Download (4 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 1st, April 2004	accounts	Free Download (4 pages)
363s	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 22, 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on June 20, 2002. Value of each share 1 £, total number of shares: 101. filed on: 8th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 20, 2002. Value of each share 1 £, total number of shares: 101. filed on: 8th, July 2002	capital	Free Download (2 pages)
287	Registered office changed on 08/07/02 from: 47-49 green lane, northwood, middlesex HA6 3AE filed on: 8th, July 2002	address	Free Download
287	Registered office changed on 08/07/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (15 pages)

Paul Fulton & Co. Limited LONDON

Paul Fulton & Co. Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Ashok B.

Bhardwaj Corporate Services Limited

Tracey B.

People with significant control

Annual reports financial information

Company filings

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