Company Information for FULGENT HOLDINGS LTD
HADDONSACRE STATION ROAD, OFFENHAM, EVESHAM, WORCESTERSHIRE, WR11 8JJ,
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Company Registration Number
07625551
Private Limited Company
Active |
Company Name | ||
---|---|---|
FULGENT HOLDINGS LTD | ||
Legal Registered Office | ||
HADDONSACRE STATION ROAD OFFENHAM EVESHAM WORCESTERSHIRE WR11 8JJ Other companies in WR11 | ||
Previous Names | ||
|
Company Number | 07625551 | |
---|---|---|
Company ID Number | 07625551 | |
Date formed | 2011-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DAVID PAUL OSBORNE |
Director | ||
GILLIAN ANN DAWKES |
Company Secretary | ||
NICHOLAS JONATHAN DAWKES |
Director | ||
JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULGENT TECHNOLOGIES LIMITED | Director | 2016-06-01 | CURRENT | 1992-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-15 GBP 3,765 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-30 GBP 3,944 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 4,123 | |
SH03 | Purchase of own shares | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-16 GBP 4,359 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-23 GBP 4,713 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alexander Young as a person with significant control on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-29 GBP 4,951 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-09 GBP 5,128 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-09 GBP 5,128 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-02 GBP 5,305 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 01/06/18 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 6013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alexander Young as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF ROGER DAVID PAUL OSBORNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID PAUL OSBORNE | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 6013 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-31 GBP 6,013 | |
SH03 | Purchase of own shares | |
ANNOTATION | Clarification | |
SH06 | 04/04/17 STATEMENT OF CAPITAL GBP 6190 | |
SH06 | 31/12/16 STATEMENT OF CAPITAL GBP 6190 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 6190 | |
SH06 | 13/06/17 STATEMENT OF CAPITAL GBP 6190 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/06/17 STATEMENT OF CAPITAL GBP 6190 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
CH01 | Director's details changed for Roger David Paul Osborne on 2017-05-06 | |
CH01 | Director's details changed for Alexander Young on 2017-05-06 | |
SH06 | 04/04/17 STATEMENT OF CAPITAL GBP 3517 | |
SH03 | Purchase of own shares | |
SH06 | 04/04/17 STATEMENT OF CAPITAL GBP 3517 | |
SH06 | 31/12/16 STATEMENT OF CAPITAL GBP 3694 | |
SH06 | 31/12/16 STATEMENT OF CAPITAL GBP 3694 | |
RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
CERTNM | COMPANY NAME CHANGED NJ DAWKES LIMITED CERTIFICATE ISSUED ON 04/04/17 | |
SH03 | Purchase of own shares | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-31 GBP 6,721 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/16 | |
ANNOTATION | Clarification | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 6898 | |
SH06 | 31/03/16 STATEMENT OF CAPITAL GBP 6898 | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 6898 | |
AR01 | 06/05/16 STATEMENT OF CAPITAL GBP 6898 | |
AP01 | DIRECTOR APPOINTED ROGER DAVID PAUL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAWKES | |
AP01 | DIRECTOR APPOINTED ALEXANDER YOUNG | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JONATHAN DAWKES | |
AP03 | SECRETARY APPOINTED GILLIAN ANN DAWKES | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 10000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 FULGENT HOLDINGS LTD
Called Up Share Capital | 2013-05-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Shareholder Funds | 2013-05-31 | £ 10,000 |
Shareholder Funds | 2012-05-31 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FULGENT HOLDINGS LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |