| Company Name | The Full Works Ltd |
|---|---|
| Director | Wai Man Wong |
| Company Status | Active |
| Company Number | 07225265 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Wai Man Wong |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Secretary Name | Mrs Ada Wong |
|---|---|
| Status | Current |
| Appointed | 29 October 2015(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mrs Ada Wong |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT |
| Secretary Name | Mrs Ada Wong |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,175 |
| Cash | £9,778 |
| Current Liabilities | £15,149 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (6 days from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 27 April 2023 | Termination of appointment of Ada Wong as a secretary on 27 April 2023 (1 page) |
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 28 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 25 April 2022 | Notification of Ada Wong as a person with significant control on 22 April 2021 (2 pages) |
| 25 April 2022 | Cessation of Ada Wong as a person with significant control on 22 April 2021 (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 23 April 2021 | Change of details for Mr Wai-Man Wong as a person with significant control on 22 April 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 22 April 2021 | Notification of Ada Wong as a person with significant control on 22 April 2021 (2 pages) |
| 22 April 2021 | Director's details changed for Mr Wai Man Wong on 22 April 2021 (2 pages) |
| 22 April 2021 | Change of details for Mr Wai-Man Wong as a person with significant control on 22 April 2021 (2 pages) |
| 6 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 27 May 2020 | Register(s) moved to registered inspection location 1 Market Hill Calne Wiltshire SN11 0BT (1 page) |
| 27 May 2020 | Secretary's details changed for Mrs Ada Wong on 27 May 2020 (1 page) |
| 27 May 2020 | Register inspection address has been changed from 52B Bernard Street St. Albans Hertfordshire AL3 5QN England to 1 Market Hill Calne Wiltshire SN11 0BT (1 page) |
| 5 May 2020 | Registered office address changed from 9 the Shrubberies George Lane London E18 1BD England to 27 Old Gloucester Street London WC1N 3AX on 5 May 2020 (1 page) |
| 5 May 2020 | Director's details changed for Mr Wai Man Wong on 5 May 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 7 February 2019 | Secretary's details changed for Mrs Ada Wong on 6 February 2019 (1 page) |
| 22 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 28 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
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| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
|
| 2 February 2017 | Statement of capital following an allotment of shares on 5 May 2016
|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 21 July 2016 | Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH to 9 the Shrubberies George Lane London E18 1BD on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH to 9 the Shrubberies George Lane London E18 1BD on 21 July 2016 (1 page) |
| 20 April 2016 | Secretary's details changed for Mrs Ada Wong on 29 October 2015 (1 page) |
| 20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Secretary's details changed for Mrs Ada Wong on 29 October 2015 (1 page) |
| 20 April 2016 | Register inspection address has been changed to 52B Bernard Street St. Albans Hertfordshire AL3 5QN (1 page) |
| 20 April 2016 | Register(s) moved to registered inspection location 52B Bernard Street St. Albans Hertfordshire AL3 5QN (1 page) |
| 20 April 2016 | Register inspection address has been changed to 52B Bernard Street St. Albans Hertfordshire AL3 5QN (1 page) |
| 20 April 2016 | Register(s) moved to registered inspection location 52B Bernard Street St. Albans Hertfordshire AL3 5QN (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 October 2015 | Appointment of Mrs Ada Wong as a secretary on 29 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Ada Wong as a secretary on 29 October 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 28 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Director's details changed for Mr Wai Man Wong on 29 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Director's details changed for Mr Wai Man Wong on 29 May 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Wai Man Wong on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Wai Man Wong on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Wai Man Wong on 3 April 2014 (2 pages) |
| 5 February 2014 | Registered office address changed from Unit 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Flat 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Flat 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Flat 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 4 Shorebury Point Amy Johnson Way Blackpool FY4 2RH England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Unit 4 Calder Court Amy Johnson Way Blackpool FY4 2RH England on 5 February 2014 (1 page) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 July 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 4 July 2013 (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Registered office address changed from Flat 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from Flat 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT on 12 July 2011 (1 page) |
| 11 July 2011 | Statement of capital on 11 July 2011
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| 11 July 2011 | Statement of capital on 11 July 2011
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| 27 June 2011 | Registered office address changed from 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT England on 27 June 2011 (2 pages) |
| 27 June 2011 | Registered office address changed from 15 Park Grange 151 Manor Road Chigwell Essex IG7 5GT England on 27 June 2011 (2 pages) |
| 10 June 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 10 June 2011 (1 page) |
| 20 April 2011 | Resolutions
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| 20 April 2011 | Resolutions
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| 20 April 2011 | Solvency statement dated 22/03/11 (1 page) |
| 20 April 2011 | Statement by directors (1 page) |
| 20 April 2011 | Solvency statement dated 22/03/11 (1 page) |
| 20 April 2011 | Statement by directors (1 page) |
| 9 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
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| 9 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
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| 9 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
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| 31 May 2010 | Termination of appointment of Ada Wong as a director (1 page) |
| 31 May 2010 | Termination of appointment of Ada Wong as a secretary (1 page) |
| 31 May 2010 | Termination of appointment of Ada Wong as a director (1 page) |
| 31 May 2010 | Termination of appointment of Ada Wong as a secretary (1 page) |
| 16 April 2010 | Incorporation
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| 16 April 2010 | Incorporation
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