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Fullwell Mill Limited

Fullwell Mill Limited is a liquidation company incorporated on 15 September 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fullwell Mill Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
02297114
Private limited company
Age
37 years
Incorporated 15 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 992 days
Dated 6 February 2022 (3 years ago)
Next confirmation dated 6 February 2023
Was due on 20 February 2023 (2 years 8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1043 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Ground Floor
Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
01915480050
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1963
Mr Adam Edward Brett
PSC • British • Lives in UK • Born in Nov 1964
Ms Katherine Sarah Sebag-Montefiore
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The 40 Fires Foundation
Adam Edward Brett is a mutual person.
Active
Blackdene Limited
Peter Eric Fawcett is a mutual person.
Active
Ee Wholesale (UK) Limited
Peter Eric Fawcett is a mutual person.
Active
Orixa Systems Limited
Adam Edward Brett is a mutual person.
Active
Blackdene Consulting Limited
Richard David Friend is a mutual person.
Active
Pec (UK) Limited
Peter Eric Fawcett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£128.99K
Increased by £59.74K (+86%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£1.42M
Decreased by £184.71K (-11%)
Total Liabilities
-£1.24M
Decreased by £150.13K (-11%)
Net Assets
£182.38K
Decreased by £34.58K (-16%)
Debt Ratio (%)
87%
Increased by 0.68% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 May 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 11 May 2024
Liquidator Removed By Court
2 Years 1 Month Ago on 25 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 25 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Sep 2023
Moved to Voluntary Liquidation
2 Years 3 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Administrator Appointed
3 Years Ago on 10 Aug 2022
David Nicholson Resigned
3 Years Ago on 31 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 10 August 2025
Submitted on 18 Sep 2025
Liquidators' statement of receipts and payments to 10 August 2024
Submitted on 18 Oct 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2023
Removal of liquidator by court order
Submitted on 25 Sep 2023
Appointment of a voluntary liquidator
Submitted on 4 Sep 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Aug 2023
Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 5 April 2023
Submitted on 5 Apr 2023
Administrator's progress report
Submitted on 10 Mar 2023
Repayment History
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