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Home > England & Wales Companies > FULLAHEAD INVESTMENTS LIMITED
Company Information for

FULLAHEAD INVESTMENTS LIMITED

5 PROSPECT PLACE, SWANSEA, SA1 1QP,
Company Registration Number
03231577
Private Limited Company
Active

Company Overview

About Fullahead Investments Ltd
FULLAHEAD INVESTMENTS LIMITED was founded on 1996-07-30 and has its registered office in Swansea. The organisation's status is listed as "Active". Fullahead Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FULLAHEAD INVESTMENTS LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
SWANSEA
SA1 1QP
Other companies in SA1
 
Filing Information
Company Number 03231577
Company ID Number 03231577
Date formed 1996-07-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLAHEAD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERTAWE ACCOUNTANCY SERVICES LIMITED   MORGANS ACCOUNTANCY SERVICES LIMITED   MORGANS PAYROLL SERVICES LIMITED
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Company Officers of FULLAHEAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN MORGAN
 Director 2000-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LUKE MORGAN
 Company Secretary 2001-08-23 2007-05-18
DAVID MARTIN MORGAN
 Company Secretary 2000-06-13 2001-08-23
JUNE PAMELA CALLAGHAN
 Director 1999-09-16 2001-04-04
JUNE PAMELA CALLAGHAN
 Company Secretary 1999-09-16 2000-06-13
DAVID LUKE MORGAN
 Company Secretary 2000-02-25 2000-06-13
MARTIN ALLEN FISKER
 Director 1998-04-30 2000-02-25
ELEANOR JOYCE JONES
 Company Secretary 1997-11-26 1999-09-16
JOHN DINEEN
 Director 1996-08-08 1998-04-30
BARBARA MONICA PHILLIPS
 Company Secretary 1996-08-08 1997-10-18
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1996-07-30 1996-08-08
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1996-07-30 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN MORGAN MORGANS ACCOUNTANCY SERVICES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
DAVID MARTIN MORGAN ABERTAWE ACCOUNTANCY SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN MORGANS PAYROLL SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN MORGANS MANAGEMENT SERVICES LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN SWANSEA GUITAR STUDIOS LIMITED Director 2000-09-24 CURRENT 1996-08-12 Active
DAVID MARTIN MORGAN STELDORN LIMITED Director 2000-09-24 CURRENT 1996-07-26 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
2023-08-30CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23CESSATION OF DAVID MARTIN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN MORGAN
2022-08-23CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN MORGAN
2022-08-23PSC07CESSATION OF DAVID MARTIN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/17 FROM Metropole Chambers Salubrious Passage Wind Street Swansea City & County of Swansea SA1 3RT
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0130/07/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31DISS40Compulsory strike-off action has been discontinued
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0130/07/13 ANNUAL RETURN FULL LIST
2013-12-29CH01Director's details changed for Mr David Martin Morgan on 2011-12-01
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0130/07/12 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0130/07/11 ANNUAL RETURN FULL LIST
2010-11-15AR0130/07/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR 99 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5UE
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-19363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-05-18288bSECRETARY RESIGNED
2007-03-07363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-02363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-10363(288)SECRETARY RESIGNED
2003-12-10363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-14363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-17363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-08-31288aNEW SECRETARY APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HEATHFIELD HOUSE 91 HEATHFIELD SWANSEA WEST GLAMORGAN SA1 6EL
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2000-12-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-09363(288)SECRETARY RESIGNED
2000-10-09363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-02288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-15288bSECRETARY RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-06288bDIRECTOR RESIGNED
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-22288bSECRETARY RESIGNED
1999-09-21363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW SECRETARY APPOINTED
1999-03-01363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-06-24288bDIRECTOR RESIGNED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-04-07DISS40STRIKE-OFF ACTION DISCONTINUED
1998-04-03363(288)SECRETARY RESIGNED
1998-04-03363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1998-02-24GAZ1FIRST GAZETTE
1997-12-03288aNEW SECRETARY APPOINTED
1997-10-31225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97
1997-01-02287REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 1ST FLOOR 99 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5UE
1996-12-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FULLAHEAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Proposal to Strike Off1998-02-24
Fines / Sanctions
No fines or sanctions have been issued against FULLAHEAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULLAHEAD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 2,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 FULLAHEAD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 5
Current Assets 2011-12-01 £ 85
Debtors 2011-12-01 £ 80
Shareholder Funds 2011-12-01 £ 2,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULLAHEAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLAHEAD INVESTMENTS LIMITED
Trademarks
We have not found any records of FULLAHEAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLAHEAD INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as FULLAHEAD INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FULLAHEAD INVESTMENTS 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 TypeProposal to Strike Off
Defending partyFULLAHEAD INVESTMENTS LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyFULLAHEAD INVESTMENTS LIMITEDEvent Date1998-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULLAHEAD INVESTMENTS 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 FULLAHEAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 1QP