Fullflow Systems Ltd

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General information

Name:

Fullflow Systems Limited

Office Address:

Bedford House 1 Regal Lane Soham CB7 5BA Ely

Number: 04482185

Incorporation date: 2002-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Ely registered with number: 04482185. It was started in the year 2002. The office of this firm is located at Bedford House 1 Regal Lane Soham. The post code for this location is CB7 5BA. The company's current name is Fullflow Systems Ltd. This enterprise's former customers may know the firm as Bravedrive, which was used up till 2004-07-22. This enterprise's SIC code is 43999 meaning Other specialised construction activities not elsewhere classified. 2022-07-31 is the last time account status updates were filed.

We have one director at the current moment managing the following limited company, namely David P. who has been executing the director's obligations since 2002-07-10. Since 2004 James W., had been fulfilling assigned duties for the following limited company up until the resignation 10 years ago. As a follow-up another director, namely John S. resigned in 2004.

  • Previous company's names
  • Fullflow Systems Ltd 2004-07-22
  • Bravedrive Limited 2002-07-10

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 06 January 2015

Latest update: 5 March 2024

David P.

Role: Secretary

Appointed: 06 April 2011

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Stonerock Holdings Limited owns over 3/4 of company shares. This business can be reached in Ely at Regal Lane, Soham, CB7 5BA.

Stonerock Holdings Limited
Address: 1 Regal Lane, Soham, Ely, CB7 5BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
Fullflow Group Limited
Address: Fullflow House Holbrook Avenue, Holbrook Industrial Estate, Holbrook, Sheffield, S20 3FF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 April 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 24 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 11 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 2 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
Company Age

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