Active - Proposal to Strike off
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Company Information for FULFILLED LIMITED
146 ST ANDREWS AVENUE, ELM PARK, ELM PARK, ESSEX, RM12 5DX,
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Company Registration Number
 05480253 Private Limited Company
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Company Overview
About Fulfilled Ltd
FULFILLED LIMITED was founded on 2005-06-14 and has its registered office in Elm Park. The organisation's status is listed as "Active - Proposal to Strike off". Fulfilled Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| FULFILLED LIMITED | |
| Legal Registered Office | |
| 146 ST ANDREWS AVENUE ELM PARK ELM PARK ESSEX RM12 5DX Other companies in RM12 | |
Filing Information
| Company Number | 05480253 | |
|---|---|---|
| Company ID Number | 05480253 | |
| Date formed | 2005-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-06-14 | |
| Return next due | 2018-06-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-15 14:18:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULFILLED LIMITED
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Companies with same name FULFILLED LIMITED
The following companies were found which have the same name as FULFILLED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FULFILLED INVESTMENTS LIMITED | 2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JY | Active | Company formed on the 1993-07-30 | |
| FULFILLED LIVING LIMITED | 61 BRIDGE STREET KINGTON HR5 3DJ | Active - Proposal to Strike off | Company formed on the 2010-06-28 | |
| FULFILLED PROMISES LTD | CRAVEN HOUSE 40-44 UXBRIDGE ROAD LONDON W5 2BS | Active | Company formed on the 2014-09-23 | |
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FULFILLED LIFE EVANGELICAL MINISTRY | 11, DAVENPORT CRESCENT BRAMPTON Ontario L6T 3L5 | Active | Company formed on the 2012-12-31 |
| FULFILLED HOMES LIMITED | 71 GRAHAM ROAD LONDON SW19 3SW | Active - Proposal to Strike off | Company formed on the 2015-03-09 | |
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Fulfilled Lifestyle Coaching, LLC | 3075 S. Academy Blvd. Suite 120 Colorado Springs CO 80916 | Voluntarily Dissolved | Company formed on the 2012-11-13 |
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FULFILLED IN LIFE MINISTRIES | 2030 WINDING HOLLOW KATY Texas 77450 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-06-04 |
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FULFILLED ENTERPRISES LTD. | 14-6304 SANDIN WAY NW EDMONTON ALBERTA T6R 0J8 | Active | Company formed on the 2015-05-05 |
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FULFILLED HEALTH CARE SERVICES INC. | Ontario | Dissolved | |
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FULFILLED LIVING MINISTRIES | 2018 MOUND LAKE DR RICHMOND TX 77406 | Active | Company formed on the 2015-12-01 |
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Fulfilled Life, Inc. | 5324 Glen Dr Berthoud CO 80513 | Good Standing | Company formed on the 0000-00-00 |
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FulFILLED Consulting, Inc. | 3928 Constitution Ave. Colorado Springs CO 80909 | Delinquent | Company formed on the 2015-09-01 |
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Fulfilled Over Fifty, LLC | 29125 River Drive Clark CO 80428 | Delinquent | Company formed on the 2016-04-16 |
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FULFILLED DRIVING SCHOOL INC. | 88 BRIDLEMEADOWS COMMON SW CALGARY ALBERTA T2Y 5C3 | Dissolved | Company formed on the 2016-06-06 |
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Fulfilled Living LLC | 528 Raleigh Street Denver CO 80204 | Delinquent | Company formed on the 2016-11-19 |
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Fulfilled Dreams | 314 Chapalita Dr. Encinitas CA 92024 | Active | Company formed on the 2009-10-13 |
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FULFILLED COVENANT BIBLE CHURCH, INC. | 552 WARREN AVENUE EAST PROVIDENCE RI 02914 | Active | Company formed on the 2016-12-22 |
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FULFILLED LIFE COUNSELING, PLLC | 3419 NW 67TH ST SEATTLE WA 981176032 | Active | Company formed on the 2017-03-17 |
| FULFILLED GLOBAL ENTERPRISES, LLC | 7002 MINTWOOD CT. TAMPA FL 33615 | Inactive | Company formed on the 2011-01-18 | |
| FULFILLED LIFE CHURCH, INC. | 5917 N.W. 199 Street HIALEAH FL 33015 | Active | Company formed on the 2012-04-26 |
Company Officers of FULFILLED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JOANNE STARAS |
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MATTHEW STARAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES BOXALL |
Company Secretary | ||
GARY LEE AUSTIN |
Director | ||
RICHARD JAMES BOXALL |
Director | ||
DOMINIK RATTAY |
Company Secretary | ||
JUDY ZHI HUA CHEN |
Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD STARAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Staras on 2010-06-14 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/06/09; full list of members | |
| 287 | Registered office changed on 06/07/2009 from 146 st andrews avenue elm park essex RH12 5DX | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED LISA JOANNE STARAS | |
| 363s | RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BOXALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY AUSTIN | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 10 CAXTON WAY ROMFORD ESSEX RM1 4GS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: THE BARN STUDIOS BURNT FARM RIDE GOFFS OAK HERTFORDSHIRE EN7 5JA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/08/05--------- SI 299@1=299 IC 1/300 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to FULFILLED LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FULFILLED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FULFILLED LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 14,101 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 15,103 |
Creditors and other liabilities
Filed Financial Reports
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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 FULFILLED LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 300 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 300 |
| Cash Bank In Hand | 2012-07-01 | £ 2,510 |
| Cash Bank In Hand | 2011-07-01 | £ 3,004 |
| Current Assets | 2012-07-01 | £ 8,124 |
| Current Assets | 2011-07-01 | £ 9,010 |
| Debtors | 2012-07-01 | £ 4,550 |
| Debtors | 2011-07-01 | £ 4,550 |
| Fixed Assets | 2012-07-01 | £ 2,000 |
| Fixed Assets | 2011-07-01 | £ 3,162 |
| Shareholder Funds | 2012-07-01 | £ 3,977 |
| Shareholder Funds | 2011-07-01 | £ 2,931 |
| Stocks Inventory | 2012-07-01 | £ 1,064 |
| Stocks Inventory | 2011-07-01 | £ 1,456 |
| Tangible Fixed Assets | 2011-07-01 | £ 162 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FULFILLED 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 (56102 - Unlicensed restaurants and cafes) as FULFILLED LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FULFILLED 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 FULFILLED 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 FULFILLED 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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