FULLERS LOGISTICS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02817019

Incorporation date

12/05/1993

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

16/02/2026

Appointment of Mr Russell Andrew Cowley as a director on 2026-02-14

View PDF (2 pages)

30/12/2025

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

15/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

30/12/2024

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

30/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

05/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

31/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£83,692.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
68
733.67K
-
0.00
83.69K
-

2022
68
733.67K
-
0.00
83.69K
-

Employees

2022

Employees

68 - *

Net Assets(GBP)

733.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/1993 - 12/05/1993	99600
Clark, John Milne	Director	05/10/1995 - 30/09/2014	6
Dowley, Anthony David	Director	12/05/1993 - 17/12/2003	11
Neylon, Patrick George	Director	15/03/2000 - Present	12
Cowley, Russell Andrew	Director	14/02/2026 - Present	7

Persons with Significant Control

No PSC data available.

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01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About FULLERS LOGISTICS GROUP HOLDINGS LIMITED

FULLERS LOGISTICS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/05/1993 with the registered office located at 126 Fairlie Road, Slough, Berkshire SL1 4PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of FULLERS LOGISTICS GROUP HOLDINGS LIMITED?

FULLERS LOGISTICS GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/05/1993 .

Where is FULLERS LOGISTICS GROUP HOLDINGS LIMITED located?

FULLERS LOGISTICS GROUP HOLDINGS LIMITED is registered at 126 Fairlie Road, Slough, Berkshire SL1 4PY.

What does FULLERS LOGISTICS GROUP HOLDINGS LIMITED do?

FULLERS LOGISTICS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does FULLERS LOGISTICS GROUP HOLDINGS LIMITED have?

FULLERS LOGISTICS GROUP HOLDINGS LIMITED had 68 employees in 2022.

What is the latest filing for FULLERS LOGISTICS GROUP HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr Russell Andrew Cowley as a director on 2026-02-14.