| Company Name | Fullstrength Solutions Limited |
|---|---|
| Director | Kim McHale |
| Company Status | Active |
| Company Number | 05043254 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Previous Name | Island Caterers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kim McHale |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(1 year after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Segrave & Partners 1208/1212 London Road Leigh-On-Sea Essex SS9 2UA |
| Secretary Name | Amber McHale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(1 year after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O Segrave & Partners 1208/1212 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mervyn Andrew Smith |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 3 Farm Cottages Potton Island Great Wakering Essex SS3 0BY |
| Secretary Name | Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Farm Cottages Potton Island Great Wakering Essex SS3 9BY |
Location
| Registered Address | C/O Segrave & Partners 1208/1212 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kim Mchale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 1 August 2022 | Change of details for Mrs Kim Mchale as a person with significant control on 29 July 2022 (2 pages) |
| 1 August 2022 | Director's details changed for Kim Mchale on 29 July 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 16 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 7 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 18 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 17 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 13 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 April 2013 | Director's details changed for Kim Mchale on 1 March 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Director's details changed for Kim Mchale on 1 March 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Kim Mchale on 1 March 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Secretary's details changed for Amber Mchale on 9 March 2010 (1 page) |
| 11 March 2010 | Secretary's details changed for Amber Mchale on 9 March 2010 (1 page) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Secretary's details changed for Amber Mchale on 9 March 2010 (1 page) |
| 11 March 2010 | Director's details changed for Kim Mchale on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Kim Mchale on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Kim Mchale on 9 March 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Amber Mchale on 13 August 2009 (1 page) |
| 11 February 2010 | Secretary's details changed for Amber Mchale on 13 August 2009 (1 page) |
| 11 February 2010 | Director's details changed for Kim Mchale on 13 August 2009 (1 page) |
| 11 February 2010 | Director's details changed for Kim Mchale on 13 August 2009 (1 page) |
| 22 September 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 23 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / kim mchale / 19/01/2009 (1 page) |
| 27 January 2009 | Secretary's change of particulars / amber mchale / 19/01/2009 (1 page) |
| 27 January 2009 | Director's change of particulars / kim mchale / 19/01/2009 (1 page) |
| 27 January 2009 | Secretary's change of particulars / amber mchale / 19/01/2009 (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 28 February 2008 (9 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 28 February 2008 (9 pages) |
| 6 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 23 October 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
| 15 April 2005 | Company name changed island caterers LIMITED\certificate issued on 15/04/05 (2 pages) |
| 15 April 2005 | Company name changed island caterers LIMITED\certificate issued on 15/04/05 (2 pages) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | New director appointed (1 page) |
| 11 April 2005 | New secretary appointed (1 page) |
| 11 April 2005 | New director appointed (1 page) |
| 11 April 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 11 April 2005 | New secretary appointed (1 page) |
| 11 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 13 February 2004 | Incorporation (19 pages) |
| 13 February 2004 | Incorporation (19 pages) |