| Company Name | Fulmar Engineering Limited |
|---|---|
| Directors | Martin Prophet and Andrea Prophet |
| Company Status | Liquidation |
| Company Number | 02491113 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1990(34 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Martin Prophet |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Fire Protection Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Achath Steading Castle Fraser Inverurie Aberdeenshire AB51 7LJ Scotland |
| Secretary Name | Andrea Prophet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 3 Achath Steading Castle Fraser Inverurie Aberdeenshire AB51 7LJ Scotland |
| Director Name | Andrea Prophet |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2015(25 years after company formation) |
| Appointment Duration | 9 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Achath Steading Castle Fraser Inverurie Aberdeenshire AB51 7LJ Scotland |
Location
| Registered Address | Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Martin Prophet 60.00% Ordinary |
|---|---|
| 40 at £1 | Andrea Prophet 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,299 |
| Cash | £220,266 |
| Current Liabilities | £40,155 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2020 (4 years ago) |
|---|---|
| Next Return Due | 24 April 2021 (overdue) |
Filing History
| 19 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023 (2 pages) |
|---|---|
| 27 July 2023 | Liquidators' statement of receipts and payments to 18 June 2023 (11 pages) |
| 28 June 2022 | Liquidators' statement of receipts and payments to 18 June 2022 (12 pages) |
| 21 July 2021 | Liquidators' statement of receipts and payments to 18 June 2021 (13 pages) |
| 13 March 2021 | Resignation of a liquidator (3 pages) |
| 13 July 2020 | Declaration of solvency (5 pages) |
| 13 July 2020 | Resolutions
|
| 13 July 2020 | Appointment of a voluntary liquidator (4 pages) |
| 8 July 2020 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 July 2020 (2 pages) |
| 29 April 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
| 16 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 10 April 2018 | Change of details for Martin Prophet as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 5 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 8 December 2015 | Director's details changed for Martin Prophet on 8 December 2015 (2 pages) |
| 8 December 2015 | Secretary's details changed for Andrea Prophet on 8 December 2015 (1 page) |
| 8 December 2015 | Secretary's details changed for Andrea Prophet on 8 December 2015 (1 page) |
| 8 December 2015 | Director's details changed for Andrea Prophet on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Andrea Prophet on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Martin Prophet on 8 December 2015 (2 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 22 April 2015 | Appointment of Andrea Prophet as a director on 6 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Andrea Prophet as a director on 6 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Andrea Prophet as a director on 6 April 2015 (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 7 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 2 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 12 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 22 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 23 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 9 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 June 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 29 June 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 20 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 7 May 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 12 January 1999 | Secretary's particulars changed (1 page) |
| 12 January 1999 | Secretary's particulars changed (1 page) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 12 January 1999 | Director's particulars changed (1 page) |
| 3 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 1 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 25 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 17 May 1996 | Return made up to 10/04/96; no change of members
|
| 17 May 1996 | Return made up to 10/04/96; no change of members
|
| 26 July 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 2 May 1995 | Return made up to 10/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 10/04/95; no change of members (4 pages) |