Fulbanks Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Fulford, Lee Arthur · Director appointed 2002-09-27
• Banks, Clive Michael · Director appointed 2002-09-27
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-09-27 resigned 2002-10-07
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-09-27 resigned 2002-10-07

People with significant control (2)

• Mr Lee Arthur Fulford Active
  Individual Psc · British · resident in United Kingdom · born 1/1968 · notified 2016-09-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Clive Michael Banks Active
  Individual Psc · British · resident in England · born 7/1968 · notified 2016-09-27
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 045473700009
  Held by Lloyds Bank PLC
  Created 2016-04-04
  None.
• A registered charge Outstanding 045473700010
  Held by Lloyds Bank PLC
  Created 2016-03-31
  39 portal road sholing southampton hampshire title no HP535566. 38 crowther close sholing southampton hampshire title no HP46808.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC (The Bank)
  Created 2012-06-18 · satisfied 2016-03-02
  F/H property k/a 35 portal road sholing southampton & land adjoining t/no's HP535566, HP694947 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-11-19 · satisfied 2012-08-18
  35 portal road southampton t/nos HP535566 and HP694947; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-24 · satisfied 2016-03-02
  4 claude ashby close swaythling southampton t/no:HP208056. Interest in the property all rents and the proceeds of any insurance.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-06-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-12-16 · satisfied 2009-04-18
  63 crowther close sholing southampton t/n HP32804 & HP641212. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-04-08 · satisfied 2009-04-18
  F/H property k/a or being 45 chadwell avenue southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-09-10 · satisfied 2009-04-18
  The f/h property 38 crowther close sholing southampton SO19 1BX. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-11 · satisfied 2009-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-16 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-27 Total-exemption-full accounts AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-02 Total-exemption-full accounts AA Accounts
• 2023-10-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-06 Director details changed CH01 Officers
• 2023-06-06 Change to a person with significant control PSC04 PSC
• 2023-05-18 Total-exemption-full accounts AA Accounts
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-28 Total-exemption-full accounts AA Accounts
• 2021-12-21 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-14 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.