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Home > England & Wales Companies > FULLWERK LIMITED
Company Information for

FULLWERK LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
07888817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fullwerk Ltd
FULLWERK LIMITED was founded on 2011-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fullwerk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FULLWERK LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 07888817
Company ID Number 07888817
Date formed 2011-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-09-05 23:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLWERK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name FULLWERK LIMITED
The following companies were found which have the same name as FULLWERK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULLWERKES IT LTD 17 HEADLEY DRIVE GANTS HILL ILFORD ESSEX IG2 6LY Dissolved Company formed on the 2011-08-03
FULLWERKS LLC 595 NW 159TH AVE PEMBROKE PINES FL 33028 Inactive Company formed on the 2015-04-28
FULLWERKS PRO INC 715 NE 205TH TER AVENTURA FL 33179 Inactive Company formed on the 2011-03-18
FULLWERKS INC. 715 NE 205TH TERR MIAMI FL 33179 Inactive Company formed on the 2003-05-19

Company Officers of FULLWERK LIMITED

Current Directors
Officer Role Date Appointed
ALPHA OMEGA SECRETARIES LIMITED
 Company Secretary 2013-04-11
SERGEY IPATOV
 Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DMITRY CHUPAKHIN
 Company Secretary 2011-12-21 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA OMEGA SECRETARIES LIMITED AOG ALLIANCE (AFRICA) LIMITED Company Secretary 2018-07-23 CURRENT 2013-08-30 Active
ALPHA OMEGA SECRETARIES LIMITED AOG ALLIANCE (ASIA) LIMITED Company Secretary 2018-07-23 CURRENT 2013-08-30 Active
ALPHA OMEGA SECRETARIES LIMITED AOG ALLIANCE (EUROPE) LIMITED Company Secretary 2018-07-23 CURRENT 2013-10-02 Active
ALPHA OMEGA SECRETARIES LIMITED PEXIUS LIMITED Company Secretary 2015-06-30 CURRENT 2014-02-12 Active - Proposal to Strike off
ALPHA OMEGA SECRETARIES LIMITED MESTA INVESTMENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
ALPHA OMEGA SECRETARIES LIMITED SPORVILL ENTERPRISES LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
ALPHA OMEGA SECRETARIES LIMITED VILLEMORE ESTATES LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-23 Active
ALPHA OMEGA SECRETARIES LIMITED INTERNATIONAL ACADEMY OF SCIENCE AND HIGHER EDUCATION LIMITED Company Secretary 2010-08-04 CURRENT 2010-08-04 Active
ALPHA OMEGA SECRETARIES LIMITED COMPLETE CARE PROVIDERS LTD Company Secretary 2009-04-20 CURRENT 2008-01-07 Liquidation
ALPHA OMEGA SECRETARIES LIMITED MECREMA LTD Company Secretary 2009-02-26 CURRENT 2009-02-26 Dissolved 2014-06-10

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-05DS01Application to strike the company off the register
2020-08-05DS01Application to strike the company off the register
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26RES01ADOPT ARTICLES 26/02/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-17PSC07CESSATION OF SERGEY IPATOV AS A PERSON OF SIGNIFICANT CONTROL
2018-01-17PSC02Notification of Aurolia Ltd as a person with significant control on 2018-01-11
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY IPATOV
2017-12-06PSC07CESSATION OF GENNADY TYUMENTSEV AS A PSC
2017-12-06PSC07CESSATION OF AUDREY KURSHEV AS A PSC
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0121/12/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM 26 York Street London W1U 6PZ United Kingdom
2013-04-11AP04Appointment of corporate company secretary Alpha Omega Secretaries Limited
2013-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DMITRY CHUPAKHIN
2013-01-18AR0121/12/12 ANNUAL RETURN FULL LIST
2011-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FULLWERK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-21 £ 1,000
Shareholder Funds 2011-12-21 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULLWERK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLWERK LIMITED
Trademarks
We have not found any records of FULLWERK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLWERK 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 (46190 - Agents involved in the sale of a variety of goods) as FULLWERK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULLWERK 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 FULLWERK 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 FULLWERK 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 N21 3NA