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THE FULKER CONSULTANCY LIMITED

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

This company is commonly known as The Fulker Consultancy Limited. The company was founded 21 years ago and was given the registration number 04668055. The firm's registered office is in GRAVESEND. You can find them at Windmill House, 129-130 Windmill Street, Gravesend, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE FULKER CONSULTANCY LIMITED
Company Number:04668055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Windmill House, 129-130 Windmill Street, Gravesend, Kent, DA12 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uncommon, Long Lane, London, England, SE1 4PG

Director01 April 2020Active
Uncommon, Long Lane, London, England, SE1 4PG

Director17 February 2003Active
Uncommon, Long Lane, London, England, SE1 4PG

Director01 April 2020Active
China Works, Black Prince Road, Vauxhall, London, England, SE1 7SJ

Secretary17 February 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary17 February 2003Active
Hardacre House, Mill Lane Preston, Canterbury, CT3 1HB

Director27 June 2005Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director17 February 2003Active

People with Significant Control

Fulker Consultancy Holdings Ltd
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:China Works, Black Prince Road, London, England, SE1 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Douglas Fulker
Notified on:01 February 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Windmill House, 129-130 Windmill Street, Gravesend, United Kingdom, DA12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person director company with change date.

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2023-11-23Address

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

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-09-05Change of constitution

Statement of companys objects.

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2022-08-31Change of constitution

Statement of companys objects.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-03-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-08Capital

Capital cancellation shares.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement.

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2021-10-02Persons with significant control

Change to a person with significant control.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person director company with change date.

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2021-05-04Officers

Change person secretary company with change date.

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2021-05-04Address

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

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2021-05-04Persons with significant control

Change to a person with significant control.

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2020-11-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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