FULLPOINT HOLDINGS LIMITED
Overview
| Company Name | FULLPOINT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02648657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULLPOINT HOLDINGS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is FULLPOINT HOLDINGS LIMITED located?
| Registered Office Address | Unit 96 The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULLPOINT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULLPOINT LIMITED | Sep 25, 1991 | Sep 25, 1991 |
What are the latest accounts for FULLPOINT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FULLPOINT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for FULLPOINT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Linda Pauline Coffey on Feb 25, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Linda Pauline Coffey on Feb 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian John Coffey on Feb 25, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8JR to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on Sep 14, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FULLPOINT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COFFEY, Linda Pauline | Secretary | The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts Unit 96 Herts England | British | 19390210001 | ||||||
| COFFEY, Adrian John | Director | The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts Unit 96 Herts England | England | British | Print Consultant | 19390200001 | ||||
| COFFEY, Linda Pauline | Director | The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts Unit 96 Herts England | England | British | Director | 19390210001 | ||||
| WALLER, Toni Susan | Secretary | 140 Fairfield SG9 9NZ Buntingford Hertfordshire | British | 19390220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FULLPOINT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian John Coffey | Apr 06, 2016 | The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts Unit 96 Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Linda Pauline Coffey | Apr 06, 2016 | The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts Unit 96 Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0