FULLFLOW SYSTEMS LTD - ELY


Company Profile Company Filings

Overview

FULLFLOW SYSTEMS LTD is a Private Limited Company from ELY and has the status: Active.
FULLFLOW SYSTEMS LTD was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482185. The accounts status is DORMANT and accounts are next due on 30/04/2025.

FULLFLOW SYSTEMS LTD - ELY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BEDFORD HOUSE 1 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA

This Company Originates in : United Kingdom
Previous trading names include:
BRAVEDRIVE LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN PETT May 1958 British Director 2015-01-06 CURRENT
MR DAVID JONATHAN PETT Secretary 2011-04-06 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-07-10 UNTIL 2004-09-10 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-10 UNTIL 2004-09-10 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-06-03 UNTIL 2014-06-20 RESIGNED
JOHN ANTHONY SMITH Sep 1953 British Director 2004-02-06 UNTIL 2004-06-30 RESIGNED
PAULINE STOREY Oct 1947 Secretary 2004-02-06 UNTIL 2011-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonerock Holdings Limited 2021-03-31 Ely   Ownership of shares 75 to 100 percent
Fullflow Group Limited 2016-04-06 - 2021-03-31 Sheffield   Ownership of shares 75 to 100 percent

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BROWALLIA HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
DRC POLYMER PRODUCTS LIMITED ELY Active SMALL 22190 - Manufacture of other rubber products
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DRC HOLDINGS LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
CHELTENHAM HOLDINGS LIMITED ELY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FULLFLOW GROUP LIMITED ELY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CAVEDRIVE LIMITED CAMBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUEVANE LIMITED ELY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASTLE VIEW INTERNATIONAL HOLDINGS LTD. BRIDGE OF ALLAN SCOTLAND Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2023-12-20 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2023-02-22 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2022-04-01 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2021-04-14 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2020-04-25 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2019-03-16 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2018-03-30 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2017-03-03 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2016-03-12 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - FULLFLOW SYSTEMS LTD 2015-05-15 31-07-2014 £1 Cash £1 equity

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HADLEY INTERNATIONAL LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
ADAMAS INDUSTRIES LIMITED ELY Active MICRO ENTITY 70100 - Activities of head offices
HADLEY INDUSTRIAL HOLDINGS LIMITED ELY Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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