Fullers Foods Holdings Limited
Company Profile
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MicroFullers Foods Holdings Limited
07678509•Private Limited With Share Capital
Fullers Foods Chantrell Court, Leeds, LS27HA
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Incorporated
22/06/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Fullers Foods Holdings Limited (07678509) is a private limited with share capital incorporated on 22/06/2011 (14 years old) and registered in leeds, LS27HA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/06/2011
LS27HA
2 employees
Financial Overview
Total Assets
£21.13M
Liabilities
£10
Net Assets
£21.13M
Cash
£14.7K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Resolution
Category:Resolution
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Resolution
Category:Resolution
Date:19-03-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Memorandum Articles
Category:Incorporation
Date:24-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2011
Incorporation Company
Category:Incorporation
Date:22-06-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fullers Foods Chantrell Court, Leeds, LS27HARegistered
Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS12JT
Related Companies
5
Contact
01132350505
Fullers Foods Chantrell Court, Leeds, LS27HA