Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
A. Fulton Company Limited
- Incorporated
- 31 October 1955 (71 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Nigel James Fulton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 12 Trade CityKingswayLutonLU1 1FW
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hopper, Catherine Julia
Secretary · Appointed 16 August 2013
British
Director · Appointed 30 January 1997
British
Born July 1968 (58)
Officer history (17 former)
6 October 2022
Resigned Fulton, Arnold as Director
16 August 2013
Appointed Hopper, Catherine Julia as Secretary
7 August 2013
Resigned Winter, Shirley Anne as Secretary
4 January 2013
Appointed Winter, Shirley Anne as Secretary
4 January 2013
Resigned Allsopp, Timothy John as Secretary
8 March 2011
Appointed Allsopp, Timothy John as Secretary
8 March 2011
Resigned Fulton, Nancy as Secretary
10 June 2009
10 June 2009
Appointed Fulton, Nancy as Secretary
19 March 2007
19 March 2007
Resigned Toye, Philip David as Secretary
19 March 2007
Resigned Toye, Philip David as Director
2 September 2003
Appointed Toye, Philip David as Secretary
2 September 2003
2 June 2003
Appointed Toye, Philip David as Director
20 December 2002
14 July 2000
14 July 2000
Resigned Mukhtar, Ahsan as Secretary
30 September 1999
Resigned Gunther, Bernard Rudolf as Director
14 December 1998
Appointed Mukhtar, Ahsan as Secretary
4 September 1998
Resigned Beaton, Anthony Robert as Secretary
6 June 1997
Appointed Beaton, Anthony Robert as Secretary
7 March 1997
30 January 1997
2 January 1997
13 December 1996
Resigned Parkin, Philip as Director
7 June 1996
Appointed Parkin, Philip as Director
16 May 1996
Appointed Gunther, Bernard Rudolf as Director
29 April 1996
Resigned Keen, Peter Malcolm as Director
1 March 1996
Resigned Fulton, Colette Jacqueline as Director
6 June 1995
20 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
13 June 2024
Ceased Arnold Fulton — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with updates | 13 November 2024 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 16 September 2024 | Change of details for a person with significant control |
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