Company information:
Fulton Boiler Works, (Great Britain) Limited (No: 00855790)
Address: 5 FERNHURST ROAD, FISHPONDS, BRISTOL, BS5 7FG
Status: Active
Incorporated: 08-Feb-1965
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JIAN CHEN ( DOB: Mar-1962 From: Oct-2007 )
Current Director: KATHY KATCHMAR ( DOB: Jul-1959 From: Jan-2019 )
Current Director: CARL KNIGHT ( DOB: Dec-1964 From: Sep-2014 )
Current Director: RONALD BRAMLEY PAL M (JNR) ( DOB: Apr-1960 From: Oct-1992 )
Current Secretary: MELISSA OBIT ( From: Oct-2017 )
Resigned Director: JOHN ASHBY ( DOB: Mar-1973 From: Jul-2005 To: Dec-2008 )
Resigned Director: PHILIP R JR COERPER ( DOB: Mar-1958 From: Mar-2003 To: Jun-2005 )
Resigned Director: IAN CRICHTON DAVIDSON ( DOB: Jun-1941 From: Oct-1992 To: Mar-2006 )
Resigned Director: GARY ECKERSLEY ( DOB: Aug-1964 From: Jul-2007 To: Apr-2008 )
Resigned Director: KEVIN LAMONTAGNE ( DOB: Jun-1972 From: Jan-2009 To: Jun-2010 )
Resigned Director: CARL NICHOLAS NETT ( DOB: Jan-1960 From: Jul-2017 To: Dec-2018 )
Resigned Director: RONALD BRAMLEY PALM (SNR) ( DOB: Dec-1938 From: Oct-1992 To: Jun-2021 )
Resigned Director: PAUL NIGEL RICHARDS ( DOB: Aug-1962 From: Jun-2010 To: May-2014 )
Resigned Director: ANDREW DAVID WALKER ( DOB: Jan-1967 From: Mar-2014 To: Jun-2017 )
Resigned Secretary: JOHN ASHBY ( DOB: Mar-1973 From: Feb-2007 To: Dec-2008 )
Resigned Secretary: KEVIN LAMONTAGNE ( DOB: Jun-1972 From: Jan-2009 To: Jun-2014 )
Resigned Secretary: GRAHAM JOHN STEPHENS ( DOB: Mar-1950 From: Oct-1992 To: Feb-2007 )
Persons of Significant Control:
Mr Ronald Bramley Palm (Snr), 5 Fernhurst Road, Fishponds, Bristol, BS5 7FG: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ronald Bramley Palm (Jnr), 5 Fernhurst Road, Fishponds, Bristol, BS5 7FG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Carl Knight, 35 Glan Gavenny, Abergavenny, NP7 6NQ, Wales: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-06-11, Ceased: 2018-06-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,695,828 | 3,713,200 | 2,810,717 | 2,754,292 | 2,630,802 | 2,511,907 | 2,525,365 | 2,542,417 | 3695828.0,3713200.0,2810717.0,2754292.0,2630802.0,2511907.0,0.0,2525365.0,2542417.0 | |
| Fixed assets / Intangible assets | 314,814 | 371,538 | 122,211 | 90,118 | 55,187 | 47,993 | 40,798 | 81,920 | 314814.0,371538.0,122211.0,90118.0,55187.0,47993.0,0.0,40798.0,81920.0 | |
| Fixed assets / Property, plant and equipment | 3,381,012 | 3,341,660 | 2,688,504 | 2,664,172 | 2,575,613 | 2,463,912 | 2,484,565 | 2,460,495 | 3381012.0,3341660.0,2688504.0,2664172.0,2575613.0,2463912.0,0.0,2484565.0,2460495.0 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,2.0,2.0 | |
| Current assets | 2,352,664 | 1,630,667 | 2,044,786 | 2,527,363 | 2,495,848 | 2,195,576 | 3,309,803 | 3,847,533 | 2352664.0,1630667.0,2044786.0,2527363.0,2495848.0,2195576.0,0.0,3309803.0,3847533.0 | |
| Current assets / Total inventories | 752,814 | 795,826 | 740,957 | 1,356,596 | 1,311,018 | 1,053,540 | 1,406,450 | 2,056,440 | 752814.0,795826.0,740957.0,1356596.0,1311018.0,1053540.0,0.0,1406450.0,2056440.0 | |
| Current assets / Debtors | 1,569,673 | 818,585 | 1569673.0,818585.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 30,177 | 16,256 | 110,839 | 77,807 | 448,627 | 424,179 | 696,789 | 905,648 | 30177.0,16256.0,110839.0,77807.0,448627.0,424179.0,0.0,696789.0,905648.0 | |
| Net current assets (liabilities) | -950,126 | -1,313,811 | -1,242,911 | -1,140,562 | -957,498 | -782,392 | -471,838 | -172,397 | -950126.0,-1313811.0,-1242911.0,-1140562.0,-957498.0,-782392.0,0.0,-471838.0,-172397.0 | |
| Total assets less current liabilities | 2,745,702 | 2,399,389 | 1,567,806 | 1,613,730 | 1,673,304 | 1,729,515 | 2,053,527 | 2,370,020 | 2745702.0,2399389.0,1567806.0,1613730.0,1673304.0,1729515.0,0.0,2053527.0,2370020.0 | |
| Provisions for liabilities, balance sheet subtotal | 35,934 | 90,769 | -10,627 | -10,627 | -10,627 | 35934.0,90769.0,-10627.0,0.0,-10627.0,-10627.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,208,470 | 859,653 | 312,090 | 449,829 | 598,847 | 734,147 | 1,046,670 | 1,431,645 | 1208470.0,859653.0,312090.0,449829.0,598847.0,734147.0,0.0,1046670.0,1431645.0 | |
| Equity / share capital and reserves | 1,208,470 | 859,653 | 312,090 | 449,829 | 598,847 | 734,147 | 734,145 | 1,046,670 | 1,431,645 | 1208470.0,859653.0,312090.0,449829.0,598847.0,734147.0,734145.0,1046670.0,1431645.0 |