About

Registered Number: 00879469
Date of Incorporation: 17/05/1966 (58 years ago)
Company Status: Active
Registered Address: 3 North Hill, Colchester, CO1 1DZ

 

Having been setup in 1966, Fulcrum Uk Ltd have registered office in Colchester, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAVES, Barbara Ann N/A - 1
EAVES, Peter William N/A 14 December 2015 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 18 June 2020
CH01 - Change of particulars for director 26 February 2020
CH03 - Change of particulars for secretary 26 February 2020
PSC04 - N/A 26 February 2020
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
MR04 - N/A 10 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 20 June 2016
MR01 - N/A 22 April 2016
TM01 - Termination of appointment of director 05 January 2016
MR01 - N/A 26 October 2015
MR01 - N/A 26 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 22 September 2014
CH03 - Change of particulars for secretary 22 September 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 01 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 April 2012
MG01 - Particulars of a mortgage or charge 24 April 2012
AA01 - Change of accounting reference date 23 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 08 January 2009
395 - Particulars of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 23 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 06 June 2007
395 - Particulars of a mortgage or charge 20 April 2007
395 - Particulars of a mortgage or charge 23 March 2007
363a - Annual Return 15 January 2007
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
AA - Annual Accounts 01 June 2006
395 - Particulars of a mortgage or charge 08 February 2006
363a - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 27 July 2005
395 - Particulars of a mortgage or charge 03 June 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 31 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 31 January 2000
363s - Annual Return 26 February 1999
AA - Annual Accounts 25 February 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 17 January 1995
363s - Annual Return 10 January 1995
CERTNM - Change of name certificate 11 October 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 02 February 1994
RESOLUTIONS - N/A 05 April 1993
AUD - Auditor's letter of resignation 05 April 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 18 March 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 03 March 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 26 July 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 25 February 1987
AA - Annual Accounts 29 July 1986
363 - Annual Return 12 May 1986
NEWINC - New incorporation documents 17 May 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2016 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

A registered charge 23 October 2015 Outstanding

N/A

Legal charge 20 April 2012 Outstanding

N/A

Mortgage 27 October 2008 Fully Satisfied

N/A

Legal charge 10 September 2008 Fully Satisfied

N/A

Third party legal charge 02 April 2007 Fully Satisfied

N/A

Legal charge 19 March 2007 Fully Satisfied

N/A

Deed of charge 06 February 2006 Fully Satisfied

N/A

Legal charge 22 July 2005 Fully Satisfied

N/A

Deed of charge 20 May 2005 Fully Satisfied

N/A

Legal charge 04 April 1978 Fully Satisfied

N/A

Legal charge 14 August 1972 Fully Satisfied

N/A

Charge 31 March 1970 Fully Satisfied

N/A

Charge 26 March 1970 Fully Satisfied

N/A

Instrument of charge 01 December 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.