About

Registered Number: 04588604
Date of Incorporation: 13/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 49 Nethergreen Road, Sheffield, S11 7EH

 

Established in 2002, James Fulton & Son Ltd have registered office in the United Kingdom. We do not know the number of employees at the organisation. The current directors of James Fulton & Son Ltd are listed as Humphreys, Sheila, Fulton, James William, Fulton, Susan Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULTON, James William 13 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHREYS, Sheila 24 September 2013 - 1
FULTON, Susan Janet 13 November 2002 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 14 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 10 May 2019
AA01 - Change of accounting reference date 07 February 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 06 August 2018
PSC07 - N/A 17 May 2018
AP01 - Appointment of director 23 January 2018
PSC01 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
CH03 - Change of particulars for secretary 23 January 2018
CS01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 14 December 2016
AP01 - Appointment of director 14 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 26 November 2014
AR01 - Annual Return 02 December 2013
CH03 - Change of particulars for secretary 02 December 2013
AP03 - Appointment of secretary 24 September 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 November 2011
RESOLUTIONS - N/A 18 February 2011
SH08 - Notice of name or other designation of class of shares 18 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 30 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 16 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
CH01 - Change of particulars for director 16 December 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 14 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 13 November 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 24 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 18 November 2003
225 - Change of Accounting Reference Date 05 March 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2002
NEWINC - New incorporation documents 13 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.