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

FULTON HOLDINGS LIMITED

42 HARTINGTON COURT, HARTINGTON ROAD, LONDON, W4 3TT,
Company Registration Number
01499888
Private Limited Company
Active

Company Overview

About Fulton Holdings Ltd
FULTON HOLDINGS LIMITED was founded on 1980-06-04 and has its registered office in London. The organisation's status is listed as "Active". Fulton Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
 
Legal Registered Office
42 HARTINGTON COURT
HARTINGTON ROAD
LONDON
W4 3TT
Other companies in TW8
 
Filing Information
Company Number 01499888
Company ID Number 01499888
Date formed 1980-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340196181  
Last Datalog update: 2024-04-06 16:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULTON HOLDINGS LIMITED
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Companies with same name FULTON HOLDINGS LIMITED
The following companies were found which have the same name as FULTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULTON HOLDINGS (LEEDS) LIMITED 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Active Company formed on the 1996-09-18
FULTON HOLDINGS 2014 LLC 142 PENN ST Kings BROOKLYN NY 11211 Active Company formed on the 2014-10-01
FULTON HOLDINGS USA LLC 199 LEE AVENUE #471 Kings BROOKLYN NY 11211 Active Company formed on the 2014-06-27
FULTON HOLDINGS, LLC 505 MONTGOMERY STREET, 6TH FLOOR SAN FRANCISCO CA 94111 CANCELED Company formed on the 2002-07-22
FULTON HOLDINGS LLC 27113 SHOREVIEW AVE - EUCLID OH 44132 Active Company formed on the 2011-05-16
FULTON HOLDINGS, LTD. 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-07-07
FULTON HOLDINGS, LTD. 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Dissolved Company formed on the 2007-09-18
FULTON HOLDINGS PTY. LTD. VIC 3013 Active Company formed on the 1983-05-05
FULTON HOLDINGS, LLC 13619 INWOOD RD STE 340 DALLAS TX 75244 Dissolved Company formed on the 2016-06-07
FULTON HOLDINGS, LTD. 4131 BOCA POINTE DEIVE SARASOTA FL 34238 Inactive Company formed on the 2000-11-16
FULTON HOLDINGS I, LLC 283 CRANES ROOST BLVD. ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2008-08-13
FULTON HOLDINGS OF BREVARD, LLC 55 SW IRWIN AVE WEST MELBOURNE FL 32904 Active Company formed on the 2007-05-03
FULTON HOLDINGS II, LLC 283 CRANES ROOST BLVD ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2008-08-12
FULTON HOLDINGS, LLC 220 N MAIN ST STE 600 DAVENPORT IA 52801 Active Company formed on the 2018-10-11
FULTON HOLDINGS FIRST, LLC 4306 E. GENESEE STREET Onondaga DEWITT NY 13214 Active Company formed on the 2018-10-19
FULTON HOLDINGS LLC Delaware Unknown
FULTON HOLDINGS LLC Georgia Unknown
FULTON HOLDINGS LLC Michigan UNKNOWN
FULTON HOLDINGS LLC Michigan UNKNOWN
FULTON HOLDINGS LLC New Jersey Unknown

Company Officers of FULTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARIA SILVA
 Company Secretary 2010-03-23
GARY SWALLOW
 Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1998-10-22 2010-03-23
GARY SWALLOW
 Company Secretary 1992-10-31 1998-10-22
BRYAN WARREN LEWIS
 Director 1992-10-31 1998-10-22
PAUL CHECKLEY
 Director 1992-10-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ASSET FINANCE LIMITED Director 2003-07-31 CURRENT 2003-07-31 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 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
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Termination of appointment of Maria Silva on 2022-04-29
2022-04-29TM02Termination of appointment of Maria Silva on 2022-04-29
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CH01Director's details changed for Mr Gary Swallow on 2021-03-03
2021-03-17PSC04Change of details for Mr Gary Swallow as a person with significant control on 2021-03-03
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 594-598 London Road Ashford Middlesex TW15 3AF United Kingdom
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-04-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Showroom Layton Road Brentford Middlesex TW8 0QJ
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014998880008
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014998880008
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-22AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA SILVA GANDRES on 2011-04-01
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-12AR0131/10/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY WARREN STREET REGISTRARS LIMITED
2010-03-29AP03SECRETARY APPOINTED MRS MARIA SILVA GANDRES
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SWALLOW / 26/11/2009
2009-11-02AR0131/10/09 FULL LIST
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-02-01ELRESS386 DISP APP AUDS 28/11/05
2006-02-01ELRESS366A DISP HOLDING AGM 28/11/05
2005-11-17363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: SHOWROOM LAYTON ROAD BRENTWOOD MIDDLESEX TN8 0QJ
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-05-22363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-10-24363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-11-17363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-23363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-17363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-11287REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 5-7 SHIRLAND MEWS LONDON W9 3DY
1997-11-06363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-21363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-06363xRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FULTON 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 FULTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-18 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2003-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-07-05 Satisfied MOHAMMED SALEH SAID
LEGAL CHARGE 1998-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
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
2017-06-30
Annual Accounts
2017-06-30
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

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FULTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULTON HOLDINGS LIMITED
Trademarks
We have not found any records of FULTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULTON 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 (45111 - Sale of new cars and light motor vehicles) as FULTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULTON 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 FULTON 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 FULTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 3TT