Fullers Holdings Limited

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Fullers Holdings Limited

04329526•Private Limited With Share Capital

126 Fairlie Road, Slough, Berkshire, SL14PY
Website01753519000

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Incorporated

27/11/2001

Company Age

24 years

Directors

3

Employees

122

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Fullers Holdings Limited (04329526) is a private limited with share capital incorporated on 27/11/2001 (24 years old) and registered in berkshire, SL14PY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 27/11/2001
SL14PY
122 employees

Financial Overview

Total Assets

£6.60M

Liabilities

£4.27M

Net Assets

£2.33M

Turnover

£17.61M

Cash

£605.8K

Key Metrics

122

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
patrick george neylon
director
R
russell andrew cowley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:10-03-2015
Capital Cancellation Shares
Category:Capital
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2013
Capital Cancellation Shares
Category:Capital
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:10-12-2003
Legacy
Category:Capital
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Accounts
Date:20-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Statement Of Affairs
Category:Miscellaneous
Date:19-07-2002
Legacy
Category:Capital
Date:19-07-2002
Legacy
Category:Mortgage
Date:21-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Address
Date:17-06-2002
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Officers
Date:17-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2002
Incorporation Company
Category:Incorporation
Date:27-11-2001

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/03/2026
Filing Date19/03/2025
Latest Accounts31/12/2023

Trading Addresses

126 Fairlie Road, Slough, Berkshire, SL14PY

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Contact

01753519000
www.fullers-logistics.com
126 Fairlie Road, Slough, Berkshire, SL14PY