FULBECK LIMITED

Overview

Company Name	FULBECK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06010067
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULBECK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is FULBECK LIMITED located?

Registered Office Address	Fulbeck Road Aycliffe Business Park DL5 6TX Newton Aycliffe Co. Durham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FULBECK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FULBECK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for FULBECK LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Unaudited abridged accounts made up to Jan 31, 2025	10 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

Aug 06, 2024	Unaudited abridged accounts made up to Jan 31, 2024	10 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Aug 16, 2023	Unaudited abridged accounts made up to Jan 31, 2023	10 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

Aug 16, 2022	Unaudited abridged accounts made up to Jan 31, 2022	10 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 05, 2022 with updates	4 pages	CS01

May 27, 2022	Termination of appointment of Kay Alison Urquhart as a director on May 23, 2022	1 pages	TM01

Aug 25, 2021	Unaudited abridged accounts made up to Jan 31, 2021	10 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 05, 2021 with updates	4 pages	CS01

Jul 17, 2020	Unaudited abridged accounts made up to Jan 31, 2020	10 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 05, 2020 with updates	5 pages	CS01

Feb 11, 2020	Second filing of the annual return made up to Nov 27, 2014	23 pages	RP04AR01

Feb 11, 2020	Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020	1 pages	AA01

Feb 03, 2020	Appointment of Mr Ian Nigel Knights as a director on Jan 31, 2020	2 pages	AP01

Jan 31, 2020	Appointment of Kay Alison Urquhart as a director on Jan 31, 2020	2 pages	AP01

Jan 31, 2020	Appointment of Mr Michael Hunter as a director on Jan 31, 2020	2 pages	AP01

Jan 31, 2020	Termination of appointment of Frances Greta Urquhart as a director on Jan 31, 2020	1 pages	TM01

Jan 31, 2020	Appointment of Susan Ann Lowe as a director on Jan 31, 2020	2 pages	AP01

Jan 31, 2020	Cessation of Robin Simon Glover Tallentire as a person with significant control on Jan 31, 2020	1 pages	PSC07

Jan 31, 2020	Termination of appointment of Robin Simon Glover Tallentire as a director on Jan 31, 2020	1 pages	TM01

Jan 31, 2020	Termination of appointment of Gillian Constance Tallentire as a director on Jan 31, 2020	1 pages	TM01

Jan 31, 2020	Appointment of Emma Sharrock as a director on Jan 31, 2020	2 pages	AP01

Jan 31, 2020	Termination of appointment of Robin Simon Glover Tallentire as a secretary on Jan 31, 2020	1 pages	TM02

View All Filings

Who are the officers of FULBECK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Michael Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	Jan 31, 2020		Director	Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	England	British	1988-7	Plant Operative	266682790001
KNIGHTS, Ian Nigel Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	Jan 31, 2020		Director	Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	England	British	1967-3	Production Operative	266682570001
LOWE, Susan Ann Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	Jan 31, 2020		Director	Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	England	British	1962-12	Finance	266682510001
SHARROCK, Emma Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	Jan 31, 2020		Director	Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	England	British	1988-10	Director	266681180001
URQUHART, Glenn Anderson DL14 6JU Bishop Auckland 77 Woodhouse Lane Co. Durham United Kingdom	Dec 07, 2016		Director	DL14 6JU Bishop Auckland 77 Woodhouse Lane Co. Durham United Kingdom	United Kingdom	British	1977-7	Director	220326240001
TALLENTIRE, Robin Simon Glover Meadows Edge Bowes DL12 9LL Barnard Castle County Durham	Nov 27, 2006	Jan 31, 2020	Secretary	Meadows Edge Bowes DL12 9LL Barnard Castle County Durham		British		Company Director	51857540001
TALLENTIRE, Gillian Constance Meadows Edge Bowes DL12 9LL Barnard Castle County Durham	Nov 27, 2006	Jan 31, 2020	Director	Meadows Edge Bowes DL12 9LL Barnard Castle County Durham	United Kingdom	British	1957-1	Company Director	40186950002
TALLENTIRE, Robin Simon Glover Meadows Edge Bowes DL12 9LL Barnard Castle County Durham	Nov 27, 2006	Jan 31, 2020	Director	Meadows Edge Bowes DL12 9LL Barnard Castle County Durham	United Kingdom	British	1957-3	Company Director	51857540001
URQUHART, Douglas 2 Church Drive DL14 6SE Bishop Auckland County Durham	Nov 27, 2006	Jan 31, 2020	Director	2 Church Drive DL14 6SE Bishop Auckland County Durham	England	British	1951-11	Company Director	15943430002
URQUHART, Frances Greta 2 Church Drive DL14 6SE Bishop Auckland Co Durham	Nov 27, 2006	Jan 31, 2020	Director	2 Church Drive DL14 6SE Bishop Auckland Co Durham	United Kingdom	British	1950-5	Company Director	40187020002
URQUHART, Kay Alison Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	Jan 31, 2020	May 23, 2022	Director	Aycliffe Business Park DL5 6TX Newton Aycliffe Fulbeck Road Co. Durham United Kingdom	England	British	1960-11	Customer Liason Manager	266682260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULBECK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fulbeck Holdings Limited

Jan 31, 2020

Fulbeck Road

Aycliffe Business Park

DL5 6TX Newton Aycliffe

Fulbeck

Co. Durham

England

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Laws Of England And Wales
Place Registered	Companies House, Cardiff Way, Cardiff
Registration Number	12404153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robin Simon Glover Tallentire

Nov 27, 2016

Aycliffe Business Park

DL5 6TX Newton Aycliffe

Fulbeck Road

Co. Durham

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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