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Home > England & Wales Companies > FULTON ASSET FINANCE LIMITED
Company Information for

FULTON ASSET FINANCE LIMITED

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF,
Company Registration Number
04852722
Private Limited Company
Active

Company Overview

About Fulton Asset Finance Ltd
FULTON ASSET FINANCE LIMITED was founded on 2003-07-31 and has its registered office in London. The organisation's status is listed as "Active". Fulton Asset Finance 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 ASSET FINANCE LIMITED
 
Legal Registered Office
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
Other companies in W1T
 
Previous Names
FULTON NETWORK (THAMES VALLEY) LIMITED17/01/2018
Filing Information
Company Number 04852722
Company ID Number 04852722
Date formed 2003-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826130259  
Last Datalog update: 2024-06-07 12:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON ASSET FINANCE LIMITED
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Company Officers of FULTON ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2003-07-31
GAETANO DIGIROLAMO
 Director 2003-07-31
EDDIE MASON
 Director 2012-03-30
GARY SWALLOW
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GLEW
 Director 2003-07-31 2008-06-19
WARREN STREET NOMINEES LIMITED
 Director 2003-07-31 2003-07-31

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WARREN STREET REGISTRARS LIMITED FULTON FINANCIAL SERVICES LIMITED Company Secretary 1998-10-22 CURRENT 1993-01-25 Active
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WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
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WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
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GAETANO DIGIROLAMO NEW VIEW DIRECT LIMITED Director 2016-10-28 CURRENT 1998-12-17 Active
GAETANO DIGIROLAMO FULTON (FSD) LTD Director 2012-03-30 CURRENT 1994-01-06 Active - Proposal to Strike off
GAETANO DIGIROLAMO FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GAETANO DIGIROLAMO FULTON NETWORK LIMITED Director 2004-10-11 CURRENT 1992-06-22 Active
EDDIE MASON L.E. LEASING LIMITED Director 2016-10-18 CURRENT 2016-07-06 Active
EDDIE MASON FULTON (FSD) LTD Director 2013-07-10 CURRENT 1994-01-06 Active - Proposal to Strike off
EDDIE MASON FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
EDDIE MASON FULTON NETWORK LIMITED Director 2004-10-11 CURRENT 1992-06-22 Active
GARY SWALLOW FULTON NETWORK LEASING LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
GARY SWALLOW FULTON LEASING LIMITED Director 2008-07-01 CURRENT 1991-11-18 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 WEST LONDON LIMITED Director 1992-11-25 CURRENT 1992-06-22 Liquidation
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

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
2024-01-04Change of details for Mr Eddie Mason as a person with significant control on 2024-01-04
2024-01-04Change of details for Mr Gary Swallow as a person with significant control on 2024-01-04
2024-01-04Director's details changed for Mr Eddie Mason on 2024-01-04
2024-01-04Director's details changed for Mr Gary Swallow on 2024-01-04
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GAETANO DIGIROLAMO
2021-04-14PSC07CESSATION OF GAETANO DIGIROLAMO AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-17PSC04Change of details for Mr Gary Swallow as a person with significant control on 2021-03-03
2021-03-17CH01Director's details changed for Mr Gary Swallow on 2021-03-03
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAETANO DIGIROLAMO
2020-12-30PSC07CESSATION OF FULTON NETWORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AA01Previous accounting period shortened from 30/03/19 TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-08AA01Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-24SH0124/01/18 STATEMENT OF CAPITAL GBP 300
2018-01-17RES15CHANGE OF COMPANY NAME 17/01/18
2018-01-17CERTNMCOMPANY NAME CHANGED FULTON NETWORK (THAMES VALLEY) LIMITED CERTIFICATE ISSUED ON 17/01/18
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-18AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-03AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MR EDDIE MASON
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-26AR0131/07/10 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009
2009-10-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GLEW
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAETANO DIGIROLAMO / 01/06/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-14ELRESS386 DISP APP AUDS 01/03/05
2005-03-14ELRESS366A DISP HOLDING AGM 01/03/05
2004-08-09ELRESS386 DISP APP AUDS 02/08/04
2004-08-09ELRESS366A DISP HOLDING AGM 02/08/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-21225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-0188(2)RAD 31/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FULTON ASSET FINANCE 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 FULTON ASSET FINANCE 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 ASSET FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-12-31
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
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FULTON ASSET FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of FULTON ASSET FINANCE LIMITED registering or being granted any patents
Domain Names

FULTON ASSET FINANCE LIMITED owns 5 domain names.

mitsubishileasing.co.uk   ferrarileasing.co.uk   hybridleasing.co.uk   subaruleasing.co.uk   lamborghinileasing.co.uk  

Trademarks
We have not found any records of FULTON ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULTON ASSET FINANCE 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 (64910 - Financial leasing) as FULTON ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULTON ASSET FINANCE 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 FULTON ASSET FINANCE 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 ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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