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Company Information for

FULCRUM (WESSEX) LIMITED

UNIT C, CITRUS HOUSE, 602 WIMBORNE ROAD, BOURNEMOUTH, BH9 2EN,

Company Registration Number

04262215

Private Limited Company

Active

Company Overview

About Fulcrum (wessex) Ltd

FULCRUM (WESSEX) LIMITED was founded on 2001-07-31 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Fulcrum (wessex) 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

Legal Registered Office
Company Name
FULCRUM (WESSEX) LIMITED

UNIT C, CITRUS HOUSE 602 WIMBORNE ROAD BOURNEMOUTH BH9 2EN Other companies in BH24

Filing Information

Company Number		04262215
Company ID Number		04262215
Date formed		2001-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB780850806

Last Datalog update:	2024-08-07 10:47:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FULCRUM (WESSEX) LIMITED

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Company Officers of FULCRUM (WESSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM STUART LEE	Company Secretary	2011-11-18
RICHARD JOHN GALE	Director	2001-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WOOD	Company Secretary	2001-07-31	2011-11-18
RICHARD WOOD	Director	2001-07-31	2011-11-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-31	2001-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN GALE	CITRUS HOUSE MANAGEMENT COMPANY LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
RICHARD JOHN GALE	ASHVILLA ESTATES (WAREHAM) LIMITED	Director	2013-04-22	CURRENT	2000-04-27	Active
RICHARD JOHN GALE	ORANGE LETTINGS LTD	Director	2013-01-25	CURRENT	2012-12-18	Dissolved 2018-05-29
RICHARD JOHN GALE	PALMERSTON ARMS COURT MANAGEMENT LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
RICHARD JOHN GALE	MARIAN CLOSE MANAGEMENT LIMITED	Director	2005-04-27	CURRENT	2005-04-27	Active
RICHARD JOHN GALE	GALE HOMES AND INVESTMENTS LIMITED	Director	2000-03-30	CURRENT	2000-03-30	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.

Date	Document Type	Document Description
2024-08-07		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-21		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-05		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CH01	Director's details changed for Mr Richard John Gale on 2021-08-16
2021-08-17	PSC04	Change of details for Mr Richard John Gale as a person with significant control on 2021-08-16
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-03	CH01	Director's details changed for Mr Richard John Gale on 2021-07-30
2021-08-03	PSC04	Change of details for Mr Richard John Gale as a person with significant control on 2021-07-30
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	AA01	Previous accounting period extended from 31/03/20 TO 31/07/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31	TM02	Termination of appointment of Adam Stuart Lee on 2019-07-31
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-01	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/14 FROM 2 Windmill Lane Avon Castle Hampshire BH24 2DQ
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-22	AR01	31/07/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AP03	Appointment of Mr Adam Stuart Lee as company secretary
2011-12-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WOOD
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2011-08-04	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/11 FROM Units 7 & 8, the Parade 147 Wareham Road Corfe Mullen, Wimborne Dorset BH21 3LA
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-09-08	CH01	Director's details changed for Mr Richard Wood on 2010-07-31
2009-12-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-12-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: UNITS 6-8 THE PARADE 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-16	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10	123	NC INC ALREADY ADJUSTED 04/03/04
2004-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-10	RES04	£ NC 1000/2000 04/03/0
2004-03-10	RES13	PAYABLE DIVIDEND 04/03/04
2004-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-10	88(2)R	AD 04/03/04--------- £ SI 198@1=198 £ IC 2/200
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-07	363(287)	REGISTERED OFFICE CHANGED ON 07/08/03
2003-08-07	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-10	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-20	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-08-20	88(2)R	AD 03/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-02	288b	SECRETARY RESIGNED
2001-07-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to FULCRUM (WESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FULCRUM (WESSEX) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04262215' OR DefendantCompanyNumber='04262215' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-05-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-05-20	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-05-15	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-11-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-11-10	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 103,348
Creditors Due Within One Year	2012-03-31	£ 131,063

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 FULCRUM (WESSEX) LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-03-31	£ 23,025
Stocks Inventory	2012-03-31	£ 22,430
Tangible Fixed Assets	2013-03-31	£ 19,180
Tangible Fixed Assets	2012-03-31	£ 19,240

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FULCRUM (WESSEX) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FULCRUM (WESSEX) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04262215' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of FULCRUM (WESSEX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FULCRUM (WESSEX) 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 (41100 - Development of building projects) as FULCRUM (WESSEX) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

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Outgoings

Business Rates/Property Tax

No properties were found where FULCRUM (WESSEX) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FULCRUM (WESSEX) 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 FULCRUM (WESSEX) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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