| Company Name | Full Circle Project Solutions Ltd |
|---|---|
| Directors | Peter Edward Gillard and Kelly Jane Gillard |
| Company Status | Active |
| Company Number | 08480898 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Edward Gillard |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Project Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Lodge Hill Purley Surrey CR8 4AH |
| Director Name | Mrs Kelly Jane Gillard |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(10 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 1 Lodge Hill Purley Surrey CR8 4AH |
| Secretary Name | Mrs Kelly Gillard |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2013(2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 March 2024) |
| Role | Company Director |
| Correspondence Address | 1 Lodge Hill Purley Surrey CR8 4AH |
Location
| Registered Address | 1 Lodge Hill Purley Surrey CR8 4AH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Peter Gillard 75.00% Ordinary |
|---|---|
| 25 at £1 | Kelly Gillard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354 |
| Cash | £2,616 |
| Current Liabilities | £5,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 4 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 26 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 25 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 12 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 23 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Peter Edward Gillard on 1 May 2015 (2 pages) |
| 1 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Secretary's details changed for Mrs Kelly Gillard on 1 May 2015 (1 page) |
| 1 May 2015 | Director's details changed for Mr Peter Edward Gillard on 1 May 2015 (2 pages) |
| 1 May 2015 | Secretary's details changed for Mrs Kelly Gillard on 1 May 2015 (1 page) |
| 1 May 2015 | Director's details changed for Mr Peter Edward Gillard on 1 May 2015 (2 pages) |
| 1 May 2015 | Secretary's details changed for Mrs Kelly Gillard on 1 May 2015 (1 page) |
| 4 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 4 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 2 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 19 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 19 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
|
| 18 June 2013 | Appointment of Mrs Kelly Gillard as a secretary (2 pages) |
| 18 June 2013 | Appointment of Mrs Kelly Gillard as a secretary (2 pages) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|