Company NameFulham Loft Conversions Limited
DirectorVince Fulham
Company StatusActive
Company Number04855351
CategoryPrivate Limited Company
Incorporation Date4 August 2003(20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Vince Fulham
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2003(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address39 Downlands Road
Purley
Surrey
CR8 4JG
Secretary NameTracy Fulham
NationalityBritish
StatusCurrent
Appointed04 August 2003(same day as company formation)
RoleLegal Pa
Correspondence Address39 Downlands Road
Purley
Surrey
CR8 4JG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitefulhamlofts.com
Telephone020 86450538
Telephone regionLondon

Location

Registered Address39 Downlands Road
Purley
Surrey
CR8 4JG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Shareholders

50 at £1Tracy Fulham
50.00%
Ordinary
50 at £1Vince Fulham
50.00%
Ordinary

Financials

Year2014
Net Worth£1,144
Cash£24,513
Current Liabilities£23,753

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due25 May 2024 (2 weeks, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End25 August

Returns

Latest Return4 August 2023 (9 months, 1 week ago)
Next Return Due18 August 2024 (3 months, 1 week from now)

Filing History

24 August 2020Micro company accounts made up to 31 August 2019 (5 pages)
11 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
9 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
31 August 2018Micro company accounts made up to 31 August 2017 (5 pages)
25 August 2018Current accounting period shortened from 26 August 2017 to 25 August 2017 (1 page)
9 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
26 May 2018Previous accounting period shortened from 27 August 2017 to 26 August 2017 (1 page)
26 August 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 August 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
27 May 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
27 May 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
29 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
27 August 2016Total exemption small company accounts made up to 28 August 2015 (3 pages)
27 August 2016Total exemption small company accounts made up to 28 August 2015 (3 pages)
28 May 2016Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
28 May 2016Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
10 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 29 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 29 August 2014 (3 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
25 May 2014Total exemption small company accounts made up to 29 August 2013 (3 pages)
25 May 2014Total exemption small company accounts made up to 29 August 2013 (3 pages)
17 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
17 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
17 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
(4 pages)
27 August 2013Total exemption small company accounts made up to 29 August 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 29 August 2012 (3 pages)
29 May 2013Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
29 May 2013Previous accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 30 August 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 30 August 2011 (4 pages)
30 May 2012Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
30 May 2012Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
7 August 2010Director's details changed for Vince Fulham on 4 August 2010 (2 pages)
7 August 2010Director's details changed for Vince Fulham on 4 August 2010 (2 pages)
7 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
7 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
7 August 2010Director's details changed for Vince Fulham on 4 August 2010 (2 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 September 2009Return made up to 04/08/09; full list of members (3 pages)
2 September 2009Return made up to 04/08/09; full list of members (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 August 2008Return made up to 04/08/08; full list of members (3 pages)
26 August 2008Return made up to 04/08/08; full list of members (3 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 October 2007Return made up to 04/08/07; full list of members (2 pages)
2 October 2007Return made up to 04/08/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 August 2006Return made up to 04/08/06; full list of members (2 pages)
8 August 2006Return made up to 04/08/06; full list of members (2 pages)
14 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 October 2005Return made up to 04/08/05; full list of members (6 pages)
25 October 2005Return made up to 04/08/05; full list of members (6 pages)
9 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 December 2004Director's particulars changed (1 page)
29 December 2004Director's particulars changed (1 page)
29 December 2004Secretary's particulars changed (1 page)
29 December 2004Secretary's particulars changed (1 page)
29 December 2004Registered office changed on 29/12/04 from: 49 warwick road sutton surrey SM1 4AP (1 page)
29 December 2004Registered office changed on 29/12/04 from: 49 warwick road sutton surrey SM1 4AP (1 page)
24 August 2004Return made up to 04/08/04; full list of members (6 pages)
24 August 2004Return made up to 04/08/04; full list of members (6 pages)
5 September 2003Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003New director appointed (2 pages)
5 September 2003New director appointed (2 pages)
5 September 2003Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003Secretary resigned (1 page)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
4 August 2003Incorporation (9 pages)
4 August 2003Incorporation (9 pages)