Fulham Pottery And Fine Art Limited

Company Name	Fulham Pottery And Fine Art Limited
Director	Douglas Philip Woolf
Company Status	Active
Company Number	04961863
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Previous Name	Pinco 2045 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Philip Woolf
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Director Name	James Andrew Barron
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 23 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB

Secretary Name	James Andrew Barron
Nationality	British
Status	Resigned
Appointed	02 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110 The Avenue Ealing London W13 8JX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Sandford House 10 Maynard Close Kings Road London SW6 2DB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
11 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10 (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (3 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 14 December 2015 (1 page)
11 December 2015	Director's details changed for Mr Douglas Philip Woolf on 11 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Douglas Philip Woolf on 11 December 2015 (2 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (3 pages)
2 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (3 pages)
2 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a secretary (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
11 July 2013	Termination of appointment of James Barron as a secretary (1 page)
11 July 2013	Termination of appointment of James Barron as a director (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
6 October 2010	Termination of appointment of John Laycock as a director (1 page)
30 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr John Patrick Latham Laycock on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Return made up to 12/11/08; full list of members (4 pages)
21 November 2008	Return made up to 12/11/08; full list of members (4 pages)
21 November 2008	Location of register of members (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 November 2007	Return made up to 12/11/07; full list of members (2 pages)
16 November 2007	Return made up to 12/11/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Return made up to 12/11/06; full list of members (2 pages)
15 December 2005	Return made up to 12/11/05; full list of members (7 pages)
15 December 2005	Return made up to 12/11/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 December 2004	Return made up to 12/11/04; full list of members (7 pages)
6 December 2004	Return made up to 12/11/04; full list of members (7 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
10 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1 park row leeds LS1 5AB (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1 park row leeds LS1 5AB (1 page)
10 December 2003	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
12 November 2003	Incorporation (17 pages)
12 November 2003	Incorporation (17 pages)

Fulham Pottery And Fine Art Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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