Active
Free data on 57M+ companies
Home > England & Wales Companies > FULLFIELD FM LTD
Company Information for FULLFIELD FM LTD
25 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD,
|
Company Registration Number
 08058892 Private Limited Company
|
Company Overview
About Fullfield Fm Ltd
FULLFIELD FM LTD was founded on 2012-05-04 and has its registered office in Basildon. The organisation's status is listed as "Active". Fullfield Fm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| FULLFIELD FM LTD | ||
| Legal Registered Office | ||
| 25 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD Other companies in SS15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08058892 | |
|---|---|---|
| Company ID Number | 08058892 | |
| Date formed | 2012-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB144966383 |
| Last Datalog update: | 2024-04-06 16:45:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLFIELD FM LTD
|
Menu
|
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. |
Company Officers of FULLFIELD FM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY CRANWELL |
||
JOHN NICHOLAS HAMMOND |
||
DAVID TERANCE WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN MCBRIERTY |
Company Secretary | ||
STEPHEN JOHN MCBRIERTY |
Director | ||
ARUN GEORGE STOBBART |
Director | ||
SQUIRE SANDERS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE SANDERS DIRECTORS LIMITED |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for Mr Paul Anthony Cranwell on 2023-10-06 | ||
| Director's details changed for Mr David Terance Warren on 2023-10-06 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Anthony Cranwell on 2021-03-11 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS HAMMOND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 07/09/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588920005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588920004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| PSC02 | Notification of Fullfield Limited as a person with significant control on 2018-05-05 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Stephen John Mcbrierty on 2016-10-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MCBRIERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN GEORGE STOBBART | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ARUN GEORGE STOBBART | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080588920003 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CRANWELL | |
| RES15 | CHANGE OF NAME 31/07/2012 | |
| CERTNM | COMPANY NAME CHANGED HAMSARD 3286 LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MCBRIERTY | |
| AP03 | SECRETARY APPOINTED MR STEPHEN JOHN MCBRIERTY | |
| AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS HAMMOND | |
| AP01 | DIRECTOR APPOINTED MR DAVID TERANCE WARREN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FULLFIELD FM LTD 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 FULLFIELD FM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| GUARANTEE AND DEBENTURE | Outstanding | MOBEUS EQUITY PARTNERS LLP |
Creditors
| Creditors Due Within One Year | 2012-05-04 | £ 32,091 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 FULLFIELD FM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-04 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-05-04 | £ 14,450 |
| Current Assets | 2012-05-04 | £ 30,280 |
| Debtors | 2012-05-04 | £ 15,830 |
| Shareholder Funds | 2012-05-04 | £ 1,811 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FULLFIELD FM 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 (82990 - Other business support service activities n.e.c.) as FULLFIELD FM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FULLFIELD FM 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 FULLFIELD FM 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 FULLFIELD FM LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SS15 6SD
- ADVANCED SERVICE CENTRE LTD
- ALMSWORTHY TRADING LTD
- BANNERBRIDGE HOLDINGS LIMITED
- BANNERBRIDGE MANAGEMENT SERVICES LLP
- BARNARD NOMINEES LIMITED
- CHARTERFIELD SOLUTIONS LTD
- VITESCO TECHNOLOGIES UK LIMITED
- CURA TECHNICAL HOLDINGS LTD
- CURAIM UK LIMITED
- DELTA COMMERCIAL FLOORING LTD
- ENTERPRISE ADHESIVES & CHEMICALS LIMITED
- ENTERPRISE ADHESIVES LTD
- FULLFIELD LIMITED
- KINGFISHER (EU) LTD
- OBERON INVESTMENTS LIMITED
- MOTORCLEAN GROUP LTD
- MOTORCLEAN LIMITED
- NU-KLEEN SERVICES LTD
- NUKLEEN GROUP LTD
- P. A. L. GLASS MACHINERY LTD