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Home > England & Wales Companies > FULSTONE HOLDINGS LIMITED
Company Information for

FULSTONE HOLDINGS LIMITED

HARRISON & CO, 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND,
Company Registration Number
07178365
Private Limited Company
Active

Company Overview

About Fulstone Holdings Ltd
FULSTONE HOLDINGS LIMITED was founded on 2010-03-04 and has its registered office in Wakefield. The organisation's status is listed as "Active". Fulstone Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FULSTONE HOLDINGS LIMITED
 
Legal Registered Office
HARRISON & CO
531 DENBY DALE ROAD WEST
CALDER GROVE
WAKEFIELD
WEST YORKSHIRE
WF4 3ND
Other companies in WF4
 
Filing Information
Company Number 07178365
Company ID Number 07178365
Date formed 2010-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULSTONE HOLDINGS LIMITED
The accountancy firm based at this address is HARRISON & CO ACCOUNTANTS LIMITED
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Company Officers of FULSTONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MIKE JEPSON
 Company Secretary 2010-03-04
MIKE JEPSON
 Director 2010-03-04
DAVID JOHN LIVESLEY
 Director 2014-03-24
CHRISTINE SPARKS
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL CROWTHER
 Director 2010-08-24 2014-02-21
PETER FINAN
 Director 2010-08-24 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE JEPSON THE CLEAN HAND COMPANY LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off
MIKE JEPSON DIFFX LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
MIKE JEPSON MTP INNOVATIONS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
MIKE JEPSON ENGAGING FOR SUCCESS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
DAVID JOHN LIVESLEY PLOVER CAPITAL LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
DAVID JOHN LIVESLEY WEARABLE TECHNOLOGIES LIMITED Director 2015-07-28 CURRENT 2013-12-13 Active
DAVID JOHN LIVESLEY OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC Director 2015-07-01 CURRENT 2000-02-18 Active
DAVID JOHN LIVESLEY OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC Director 2015-07-01 CURRENT 2002-01-11 Liquidation
DAVID JOHN LIVESLEY OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC Director 2015-07-01 CURRENT 1996-11-11 Liquidation
DAVID JOHN LIVESLEY OT3 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-09 Active - Proposal to Strike off
DAVID JOHN LIVESLEY OT4 MANAGERS LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active - Proposal to Strike off
DAVID JOHN LIVESLEY MTP INNOVATIONS LIMITED Director 2014-03-04 CURRENT 2010-02-09 Active
DAVID JOHN LIVESLEY MICRODAT LIMITED Director 2013-11-30 CURRENT 2001-10-05 Liquidation
DAVID JOHN LIVESLEY DIAMOND MICROWAVE HOLDINGS LIMITED Director 2012-03-29 CURRENT 2012-03-27 Active
DAVID JOHN LIVESLEY DIAMOND MICROWAVE DEVICES LIMITED Director 2010-03-05 CURRENT 2006-07-20 Active
CHRISTINE SPARKS DISPOSABIN LIMITED Director 2011-08-30 CURRENT 2010-08-03 Dissolved 2014-09-23
CHRISTINE SPARKS DIFFX LIMITED Director 2011-08-30 CURRENT 2010-08-11 Active
CHRISTINE SPARKS MTP INNOVATIONS LIMITED Director 2011-06-30 CURRENT 2010-02-09 Active
CHRISTINE SPARKS ENGAGING FOR SUCCESS LIMITED Director 2011-05-17 CURRENT 2010-02-09 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
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-09-22Second filing of capital allotment of shares GBP115,394.26
2024-08-2222/08/24 STATEMENT OF CAPITAL GBP 115394.26
2023-04-12CESSATION OF FINANCE YORKSHIRE EQUITY G.P. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF VIKING FUND MANAGERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEPSON
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SPARKS
2023-03-02Director's details changed for Mr David John Livesley on 2023-03-01
2023-03-01Director's details changed for Mrs Christine Sparks on 2023-03-01
2023-01-11CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-08-26Unaudited abridged accounts made up to 2022-06-30
2022-01-11CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MIKE JEPSON on 2021-03-30
2021-03-30CH01Director's details changed for Mr Mike Jepson on 2021-03-30
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 115112.1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 115112.1
2016-01-25AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MIKE JEPSON on 2014-06-20
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 115112.1
2015-03-03AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24CH01Director's details changed for Mr Mike Jepson on 2014-06-19
2014-06-24AP01DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY
2014-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-17RES01ADOPT ARTICLES 17/03/14
2014-03-17SH0130/01/14 STATEMENT OF CAPITAL GBP 115112.10
2014-03-17SH0129/01/14 STATEMENT OF CAPITAL GBP 1423.10
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWTHER
2014-02-13AAMDAmended accounts made up to 2012-06-30
2014-02-12AAMDAmended accounts made up to 2011-06-30
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER FINAN
2014-01-29ANNOTATIONClarification
2014-01-29RP04
2014-01-14SH0115/10/12 STATEMENT OF CAPITAL GBP 1280.00
2014-01-13RP04SECOND FILING WITH MUD 09/03/13 FOR FORM AR01
2014-01-13RP04SECOND FILING WITH MUD 05/12/13 FOR FORM AR01
2014-01-13RP04SECOND FILING WITH MUD 09/03/12 FOR FORM AR01
2014-01-13RP04SECOND FILING WITH MUD 04/03/11 FOR FORM AR01
2014-01-13ANNOTATIONClarification
2013-12-19AR0105/12/13 FULL LIST
2013-12-19SH0105/12/13 STATEMENT OF CAPITAL GBP 1383.6
2013-03-28AR0109/03/13 FULL LIST
2012-08-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-04-03AR0109/03/12 FULL LIST
2012-03-08SH0115/09/11 STATEMENT OF CAPITAL GBP 120000
2011-10-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-13AP01DIRECTOR APPOINTED MRS CHRISTINE SPARKS
2011-04-19AR0104/03/11 FULL LIST
2011-01-07SH02SUB-DIVISION 22/12/10
2011-01-07MEM/ARTSARTICLES OF ASSOCIATION
2011-01-07RES01ALTER ARTICLES 22/12/2010
2011-01-07RES13SHARE SUB DIVIDED 22/12/2010
2011-01-07SH0122/12/10 STATEMENT OF CAPITAL GBP 900
2010-09-20AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-09-20AP01DIRECTOR APPOINTED PETER FINAN
2010-09-20AP01DIRECTOR APPOINTED STEVEN PAUL CROWTHER
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 3 ST. MARKS COURT, CHELFORD ROAD, HUDDERSFIELD, HD8 8BD, UNITED KINGDOM
2010-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FULSTONE HOLDINGS 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 FULSTONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULSTONE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 FULSTONE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FULSTONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULSTONE HOLDINGS LIMITED
Trademarks
We have not found any records of FULSTONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULSTONE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FULSTONE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FULSTONE HOLDINGS 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 FULSTONE HOLDINGS 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 FULSTONE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF4 3ND