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FULLBROOK SYSTEMS LIMITED - 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01671421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18a Box Lane
- Boxmoor Golf House
- Hemel Hempstead
- Hertfordshire
- HP3 0DJ 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire, HP3 0DJ UK
Management
- Managing Directors
- HUMPHREYS, Carlton Joseph
- HUMPHREYS, Celia Marie
- HUMPHREYS, Peter Donald
- Company secretaries
- HUMPHREYS, Carlton Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-12
- Age Of Company 1982-10-12 41 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Mr Carlton Joseph Humphreys
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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FULLBROOK SYSTEMS LIMITED Company Description
- FULLBROOK SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01671421. Its current trading status is "live". It was registered 1982-10-12. It has declared SIC or NACE codes as "46190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 18A Box Lane .
Get FULLBROOK SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fullbrook Systems Limited - 18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire, United Kingdom
- 1982-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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change-to-a-person-with-significant-control (2022-12-23) - PSC04
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change-person-secretary-company-with-change-date (2022-12-23) - CH03
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change-person-director-company-with-change-date (2022-12-23) - CH01
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confirmation-statement-with-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-11-27) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-30) - AA
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-07-05) - AA
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-25) - AA
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accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-09) - AA
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full (2000-09-14) - AA
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accounts-with-accounts-type-full (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-11-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-12-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-29) - AA
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legacy (1996-12-09) - 363s
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accounts-with-accounts-type-full (1996-12-27) - AA
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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accounts-with-accounts-type-small (1995-01-09) - AA
keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363s
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accounts-with-accounts-type-small (1993-09-20) - AA
keyboard_arrow_right 1992
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legacy (1992-01-29) - 363b
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legacy (1992-07-10) - 288
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legacy (1992-09-21) - 287
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accounts-with-accounts-type-full (1992-12-08) - AA
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-01-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-01-12) - 288
keyboard_arrow_right 1989
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legacy (1989-12-14) - 363
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accounts-with-accounts-type-full (1989-09-12) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-01-27) - 363
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accounts-with-accounts-type-full (1988-01-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-17) - AA
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legacy (1987-02-17) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-10-12) - NEWINC