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Company Information for

FULTON DOWNES & AGNEW LTD

10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN,

Company Registration Number

NI041171

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fulton Downes & Agnew Ltd

FULTON DOWNES & AGNEW LTD was founded on 2001-08-20 and has its registered office in County Antrim. The organisation's status is listed as "Active - Proposal to Strike off". Fulton Downes & Agnew Ltd 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

FULTON DOWNES & AGNEW LTD

Legal Registered Office

10 GOVERNORS PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN
Other companies in BT38


Telephone	02870357977

Filing Information

Company Number		NI041171
Company ID Number		NI041171
Date formed		2001-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		30/12/2019
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-05-06 06:21:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON DOWNES & AGNEW LTD

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Company Officers of FULTON DOWNES & AGNEW LTD

Current Directors

Officer	Role	Date Appointed
JUSTIN MARTIN HILLEN	Company Secretary	2017-08-02
PAUL RICHARD PHILLIP HANNA	Director	2014-09-30
TREVOR SHAW	Director	2015-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE BOYD	Director	2008-11-01	2015-08-12
DEREK AGNEW	Director	2001-09-12	2014-09-30
EDWARD MERVYN THOMAS DOWNES	Director	2001-09-12	2014-09-30
FREDERICK THOMAS BEATTIE FULTON	Director	2001-09-12	2014-09-30
ALISON EILEEN ALEXANDRA MCKINLEY	Director	2008-11-01	2014-09-30
GARY HOWARD MARTIN	Company Secretary	2008-07-01	2014-07-31
GARY HOWARD MARTIN	Director	2008-07-01	2014-07-31
NORMAN FRAZER EVANS	Director	2009-02-10	2010-03-31
CATHERINE MARY BRENDA HOUSTON	Director	2008-11-01	2010-03-31
GEORGE HERBERT STOREY	Director	2008-07-01	2009-02-10
ALAN RICHARD HUNTER	Director	2008-07-01	2008-11-01
DENNIS GEORGE STOREY	Director	2008-07-01	2008-11-01
FREDERICK THOMAS BEATTIE FULTON	Company Secretary	2001-08-20	2008-07-01
JULIE GAIL AGNEW	Director	2007-10-01	2008-06-30
KAREN MCKEE	Director	2002-08-12	2008-06-30
IAN COCHRANE CONN	Director	2007-10-01	2007-10-01
MALCOLM JOSEPH HARRISON	Director	2001-07-07	2001-09-12
DOROTHY MAY KANE	Director	2001-07-07	2001-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL RICHARD PHILLIP HANNA	OCTANE LONDON MARKET LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active
PAUL RICHARD PHILLIP HANNA	OCTANE UNDERWRITING LIMITED	Director	2014-10-01	CURRENT	2002-04-25	Active
PAUL RICHARD PHILLIP HANNA	PRESTIGE INSURANCE HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2007-09-21	Active
PAUL RICHARD PHILLIP HANNA	W.A.M ARMAGH LIMITED	Director	2014-09-30	CURRENT	1999-08-23	Active - Proposal to Strike off
PAUL RICHARD PHILLIP HANNA	G & H BELL LIMITED	Director	2014-07-31	CURRENT	1993-01-28	Active
PAUL RICHARD PHILLIP HANNA	RELIABLE CLAIMS SOLUTIONS LIMITED	Director	2012-12-01	CURRENT	2000-08-23	Active
PAUL RICHARD PHILLIP HANNA	RELIABLE VEHICLE SOLUTIONS LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
PAUL RICHARD PHILLIP HANNA	PRESTIGE UNDERWRITING SERVICES LIMITED	Director	2012-01-18	CURRENT	1997-01-27	Active
PAUL RICHARD PHILLIP HANNA	ABBEY INSURANCE BROKERS LIMITED	Director	2009-10-21	CURRENT	2005-01-31	Active
TREVOR SHAW	PIHL ACQUISITION LIMITED	Director	2018-08-03	CURRENT	2018-06-28	Active
TREVOR SHAW	PIHL HOLDINGS LIMITED	Director	2018-08-03	CURRENT	2018-06-28	Active
TREVOR SHAW	G & H BELL LIMITED	Director	2015-08-12	CURRENT	1993-01-28	Active
TREVOR SHAW	OCTANE LONDON MARKET LIMITED	Director	2015-02-27	CURRENT	2014-11-05	Active
TREVOR SHAW	ABBEY INSURANCE BROKERS LIMITED	Director	2012-08-23	CURRENT	2005-01-31	Active
TREVOR SHAW	HOLBORN UNDERWRITING LTD	Director	2012-05-01	CURRENT	2007-06-19	Active
TREVOR SHAW	PRESTIGE INSURANCE HOLDINGS LIMITED	Director	2012-02-29	CURRENT	2007-09-21	Active
TREVOR SHAW	PRESTIGE UNDERWRITING SERVICES LIMITED	Director	2012-01-18	CURRENT	1997-01-27	Active
TREVOR SHAW	OCTANE UNDERWRITING LIMITED	Director	2012-01-03	CURRENT	2002-04-25	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
2019-07-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-04	DS01	Application to strike the company off the register
2019-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0411710001
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-08	AR01	20/08/02 ANNUAL RETURN FULL LIST
2017-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-02	AP03	Appointment of Mr Justin Martin Hillen as company secretary on 2017-08-02
2016-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0411710001
2015-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-10	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE BOYD
2015-08-27	AP01	DIRECTOR APPOINTED MR TREVOR SHAW
2014-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-16	AP01	DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK FULTON
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON MCKINLEY
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWNES
2014-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK AGNEW
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-11	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD MARTIN
2014-09-11	TM02	Termination of appointment of Gary Howard Martin on 2014-07-31
2013-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05	AR01	20/08/12 FULL LIST
2011-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13	AR01	20/08/11 FULL LIST
2010-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08	AR01	20/08/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MERVYN THOMAS DOWNES / 20/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON EILEEN ALEXANDRA MCKINLEY / 20/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 20/08/2010
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOUSTON
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS BEATTIE FULTON / 20/08/2010
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BOYD / 20/08/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK AGNEW / 20/08/2010
2010-09-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 20/08/2010
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-19	371S(NI)	20/08/09 ANNUAL RETURN SHUTTLE
2009-03-02	296(NI)	CHANGE OF DIRS/SEC
2008-12-02	296(NI)	CHANGE OF DIRS/SEC
2008-12-02	296(NI)	CHANGE OF DIRS/SEC
2008-12-02	296(NI)	CHANGE OF DIRS/SEC
2008-11-12	295(NI)	CHANGE IN SIT REG ADD
2008-10-23	233(NI)	CHANGE OF ARD
2008-10-07	371S(NI)	20/08/08 ANNUAL RETURN SHUTTLE
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-07-25	296(NI)	CHANGE OF DIRS/SEC
2008-04-01	296(NI)	CHANGE OF DIRS/SEC
2007-12-06	296(NI)	CHANGE OF DIRS/SEC
2007-12-06	296(NI)	CHANGE OF DIRS/SEC
2007-11-09	AC(NI)	30/09/07 ANNUAL ACCTS
2007-08-21	371S(NI)	20/08/07 ANNUAL RETURN SHUTTLE
2006-11-17	AC(NI)	30/09/06 ANNUAL ACCTS
2006-09-22	371S(NI)	20/08/06 ANNUAL RETURN SHUTTLE
2006-02-03	AC(NI)	30/09/05 ANNUAL ACCTS
2005-08-23	371S(NI)	20/08/05 ANNUAL RETURN SHUTTLE
2005-06-10	AC(NI)	30/09/04 ANNUAL ACCTS
2004-08-26	371S(NI)	20/08/04 ANNUAL RETURN SHUTTLE
2004-05-28	AC(NI)	30/09/03 ANNUAL ACCTS
2003-08-26	371S(NI)	20/08/03 ANNUAL RETURN SHUTTLE
2003-05-27	AC(NI)	30/09/02 ANNUAL ACCTS
2002-08-22	371S(NI)	20/08/02 ANNUAL RETURN SHUTTLE
2002-08-22	296(NI)	CHANGE OF DIRS/SEC
2002-03-07	233(NI)	CHANGE OF ARD
2001-10-15	G98-2(NI)	RETURN OF ALLOT OF SHARES
2001-09-29	UDM+A(NI)	UPDATED MEM AND ARTS
2001-09-29	132(NI)	NOT RE CONSOL/DIVN OF SHS
2001-09-29	RES(NI)	SPECIAL/EXTRA RESOLUTION
2001-09-29	133(NI)	NOT OF INCR IN NOM CAP

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to FULTON DOWNES & AGNEW LTD 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 DOWNES & AGNEW LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of FULTON DOWNES & AGNEW LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 DOWNES & AGNEW LTD

Intangible Assets

Patents

We have not found any records of FULTON DOWNES & AGNEW LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of FULTON DOWNES & AGNEW LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FULTON DOWNES & AGNEW LTD. 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 (65120 - Non-life insurance) as FULTON DOWNES & AGNEW LTD are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where FULTON DOWNES & AGNEW LTD 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 DOWNES & AGNEW LTD 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 DOWNES & AGNEW LTD any grants or awards.

Ownership

We could not find any group structure information

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