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Home > England & Wales Companies > FULTON WEST LONDON LIMITED
Company Information for

FULTON WEST LONDON LIMITED

UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
02724591
Private Limited Company
Liquidation

Company Overview

About Fulton West London Ltd
FULTON WEST LONDON LIMITED was founded on 1992-06-22 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Fulton West London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULTON WEST LONDON LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in TW8
 
Filing Information
Company Number 02724591
Company ID Number 02724591
Date formed 1992-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722695913  
Last Datalog update: 2022-05-07 16:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON WEST LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of FULTON WEST LONDON LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1998-10-22
GARY SWALLOW
 Director 1992-11-25
CHRISTOPHER WILKINS
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SWALLOW
 Company Secretary 1992-11-25 1998-10-22
BRYAN WARREN LEWIS
 Director 1992-11-25 1998-10-22
HARBEN REGISTRARS LIMITED
 Nominated Secretary 1992-06-22 1992-11-25
HARBEN NOMINEES LIMITED
 Nominated Director 1992-06-22 1992-11-25

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GARY SWALLOW FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
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GARY SWALLOW FULTON ASSET FINANCE LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
GARY SWALLOW FULTON FINANCIAL SERVICES LIMITED Director 1998-10-21 CURRENT 1993-01-25 Active
GARY SWALLOW SYON LIMITED Director 1997-10-01 CURRENT 1996-12-24 Active
GARY SWALLOW FULTON (FSD) LTD Director 1994-05-12 CURRENT 1994-01-06 Active - Proposal to Strike off
GARY SWALLOW FULTON HOLDINGS LIMITED Director 1992-10-31 CURRENT 1980-06-04 Active
GARY SWALLOW FULTON NETWORK LIMITED Director 1992-07-14 CURRENT 1992-06-22 Active
CHRISTOPHER WILKINS RAINBOW NURSERY SCHOOLS LTD Director 2016-06-14 CURRENT 2016-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-02Final Gazette dissolved via compulsory strike-off
2022-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-02Voluntary liquidation. Return of final meeting of creditors
2022-02-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-18CH01Director's details changed for Mr Gary Swallow on 2021-03-03
2021-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-06
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 594-598 London Road Ashford Middlesex TW15 3AF United Kingdom
2020-02-20LIQ02Voluntary liquidation Statement of affairs
2020-02-20600Appointment of a voluntary liquidator
2020-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-07
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19PSC02Notification of Fulton Holdings Limited as a person with significant control on 2016-04-06
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILKINS
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 200000
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Fulton West London Ltd Layton Road Brentford Middlesex TW8 0QJ
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Christopher Wilkins on 2016-06-07
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-26AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-03AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-03AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-13RES01ADOPT ARTICLES 13/04/12
2012-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
2012-04-13SH0130/06/11 STATEMENT OF CAPITAL GBP 200000
2012-04-13SH08Change of share class name or designation
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-27AR0122/06/11 FULL LIST
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-15AR0122/06/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009
2009-07-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-11363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-04363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-06-29363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: SHOWROOM LAYTON ROAD BRENTWOOD MIDDLESEX TN8 0QJ
2001-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-11363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-29288cSECRETARY'S PARTICULARS CHANGED
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-21363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-07-1288(2)RAD 01/06/00--------- £ SI 99998@1=99998 £ IC 2/100000
1999-06-30363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-10-01CERTNMCOMPANY NAME CHANGED SKINNER LIMITED CERTIFICATE ISSUED ON 02/10/98
1998-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-28363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 37 WARREN STREET LONDON W1P 5PD
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-28363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-16363aRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-18363xRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-07-04363xRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-05SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/93
1994-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-06-24363xRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-06-24ELRESS252 DISP LAYING ACC 10/05/93
1993-06-24ELRESS386 DISP APP AUDS 10/05/93
1992-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-12SRES01ALTER MEM AND ARTS 09/11/92
1992-11-12123£ NC 1000/500000 09/11/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FULTON WEST LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-20
Resolution2020-02-20
Fines / Sanctions
No fines or sanctions have been issued against FULTON WEST LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULTON WEST LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULTON WEST LONDON LIMITED

Intangible Assets
Patents
We have not found any records of FULTON WEST LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULTON WEST LONDON LIMITED
Trademarks
We have not found any records of FULTON WEST LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULTON WEST LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FULTON WEST LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FULTON WEST LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFULTON WEST LONDON LIMITEDEvent Date2020-02-20
 
Initiating party Event TypeResolution
Defending partyFULTON WEST LONDON LIMITEDEvent Date2020-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULTON WEST LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULTON WEST LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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