Company Information for THE FULL RANGE LTD
1 INCHBERRY PLACE, FOCHABERS, IV32 7QL,
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Company Registration Number
SC338937
Private Limited Company
Active |
Company Name | ||
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THE FULL RANGE LTD | ||
Legal Registered Office | ||
1 INCHBERRY PLACE FOCHABERS IV32 7QL Other companies in IV32 | ||
Previous Names | ||
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Company Number | SC338937 | |
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Company ID Number | SC338937 | |
Date formed | 2008-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930513945 |
Last Datalog update: | 2024-04-06 23:01:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE FULL RANGE (MILWICH) LIMITED | CROMER LODGE SANDON LANE MILWICH STAFFORD STAFFORDSHIRE ST18 0EG | Active | Company formed on the 2011-03-22 |
Officer | Role | Date Appointed |
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EVELYN MCIVOR |
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BARRY KNIGHT |
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GEORGE ALEXANDER SUTHERLAND MCIVOR |
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NICOLA JANE PRENTICE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL FLAVOUR MEDIA LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR BARRY GIBB KNIGHT | ||
Termination of appointment of Evelyn Mcivor on 2024-04-11 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PRENTICE | ||
DIRECTOR APPOINTED MR JOSEPH WILLIAM CORRIGAN | ||
DIRECTOR APPOINTED MR JOHN BARCLAY DAVIE | ||
DIRECTOR APPOINTED MR DANIEL WILSON | ||
DIRECTOR APPOINTED MR DAVID SCOTT ACCIARDO | ||
Notification of Bep Europe Limited as a person with significant control on 2024-04-11 | ||
CESSATION OF BARRY GIBB KNIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICOLA JANE PRENTICE AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/06/23 STATEMENT OF CAPITAL GBP 65 | ||
01/06/23 STATEMENT OF CAPITAL GBP 65 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-02-03 GBP 64 | ||
CESSATION OF GEORGE ALEXANDER SUTHERLAND MCIVOR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER SUTHERLAND MCIVOR | ||
Change of details for Mr Barry Gibb Knight as a person with significant control on 2022-12-01 | ||
Resolutions passed:<ul><li>Resolution Draft off market purchase agreement attached 01/02/2023<li>Resolution purchase number of shares</ul> | ||
Director's details changed for Mr Barry Knight on 2022-09-19 | ||
Director's details changed for Mrs Nicola Jane Prentice on 2022-10-11 | ||
CH01 | Director's details changed for Mr Barry Knight on 2022-09-19 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Barry Knight as a person with significant control on 2019-12-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Barry Knight as a person with significant control on 2018-12-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Alexander Sutherland Mcivor on 2014-03-22 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Alexander Sutherland Mcivor on 2013-09-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/13 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 81.00 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry Knight on 2011-08-01 | |
CH01 | Director's details changed for Mr George Alexander Sutherland Mcivor on 2012-08-27 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed the full range (purchasing) LIMITED\certificate issued on 10/01/13 | |
RES15 | CHANGE OF COMPANY NAME 30/06/19 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 05/04/2011 TO 31/12/2010 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PRENTICE / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER SUTHERLAND MCIVOR / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KNIGHT / 22/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
RES01 | ALTER ARTICLES 28/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 28/05/09 GBP SI 2@0.5=1 GBP IC 2/3 | |
288a | DIRECTOR APPOINTED NICOLA JANE PRENTICE | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KNIGHT / 16/03/2009 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 05/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 86,848 |
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Creditors Due Within One Year | 2011-12-31 | £ 75,218 |
Creditors and other liabilities
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 THE FULL RANGE LTD
Cash Bank In Hand | 2012-12-31 | £ 45,426 |
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Cash Bank In Hand | 2011-12-31 | £ 72,582 |
Current Assets | 2012-12-31 | £ 261,769 |
Current Assets | 2011-12-31 | £ 194,138 |
Debtors | 2012-12-31 | £ 216,343 |
Debtors | 2011-12-31 | £ 121,556 |
Shareholder Funds | 2012-12-31 | £ 175,344 |
Shareholder Funds | 2011-12-31 | £ 119,698 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE FULL RANGE 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. |