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JACK FULTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Fulton Limited. The company was founded 35 years ago and was given the registration number 02317009. The firm's registered office is in WALSALL. You can find them at Poundland Csc, Midland Road, Walsall, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JACK FULTON LIMITED
Company Number:02317009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1988
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director04 January 2024Active
16 South Drive, Sonning, Reading, RG4 6GB

Secretary08 August 1997Active
Barnfield Plumpton Rocks, Harrogate, HG5 8NA

Secretary-Active
Unit 6, Bretton Point, Dearne Mills, Darton, United Kingdom, S75 5NH

Secretary04 July 2003Active
16 South Drive, Sonning, Reading, RG4 6GB

Director08 August 1997Active
Barnfield Plumpton Rocks, Harrogate, HG5 8NA

Director-Active
Barnfield Plumpton Rocks, Harrogate, HG5 8NA

Director-Active
Unit 6, Bretton Point, Dearne Mills, Darton, United Kingdom, S75 5NH

Director08 August 1997Active
2 York Terrace, Burley-In-Wharfedale, Ilkley, LS29 7DJ

Director07 August 1997Active
Wellmans Road, Wellmans Road, Willenhall, England, WV13 2QT

Director08 October 2020Active
Wellmans Road, Wellmans Road, Willenhall, England, WV13 2QT

Director08 October 2020Active

People with Significant Control

Frozen Value Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Poundland Csc, Midland Road, Walsall, England, WS1 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-01-08Accounts

Change account reference date company current extended.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

Change sail address company with old address new address.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-10-09Officers

Termination secretary company with name termination date.

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2020-10-09Officers

Termination director company with name termination date.

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2020-08-13Accounts

Change account reference date company previous extended.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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