Fullers (Builders) Limited

Company Name	Fullers (Builders) Limited
Directors	William Martin Fuller and Sarah Louise Fuller
Company Status	Active
Company Number	00296289
Category	Private Limited Company
Incorporation Date	17 January 1935(88 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr William Martin Fuller
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(59 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	102 Beulah Road Walthamstow London E17 9LE

Director Name	Mrs Sarah Louise Fuller
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(77 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Beulah Road Walthamstow London E17 9LE

Director Name	Hugh William Frank Fuller
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(57 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Builder
Correspondence Address	19 Forest Way Loughton Essex IG10 1JG

Director Name	Peter Jack Fuller
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(57 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 December 1992)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	33 Forest View Road Loughton Essex IG10 4DX

Secretary Name	Peter Jack Fuller
Nationality	British
Status	Resigned
Appointed	07 March 1992(57 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Forest View Road Loughton Essex IG10 4DX

Director Name	Clare Fuller
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(59 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 15 April 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	165 Park Road Crouch End London N8 8JJ

Secretary Name	Clare Fuller
Nationality	British
Status	Resigned
Appointed	12 March 1996(61 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Park Road Crouch End London N8 8JJ

Contact

Website	fullersbuilders.co.uk
Email address	[email protected]
Telephone	020 85202275
Telephone region	London

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.6k at £1	William Martin Fuller 51.00% Ordinary
2.5k at £1	Sarah Louise Fuller 49.00% Ordinary

Financials

Year	2014
Turnover	£4,848,208
Gross Profit	£552,942
Net Worth	£655,152
Cash	£551,714
Current Liabilities	£956,955

Accounts

Latest Accounts	30 September 2022 (5 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 March 2023 (2 weeks, 1 day ago)
Next Return Due	21 March 2024 (12 months from now)

Charges

29 November 2010	Delivered on: 4 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re fullers (builders) limited. Business premium account. Account number 83317463. Outstanding
31 October 2006	Delivered on: 4 November 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re fullers (builders) limited business premium account account number 53323293. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
9 August 2006	Delivered on: 23 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 May 1954	Delivered on: 8 June 1954 Persons entitled: R.H. Fuller Miss H.E.a Fuller Classification: Legal charge Secured details: £800. Particulars: Freehold land as south side of gresover rise east wolthamstow essex sitaute at rear of land formerly fomred part of 70 beaulah road, walthamstow together with the buildings erected therein. Outstanding
25 January 1932	Delivered on: 11 July 1935 Persons entitled: Mrs M F G Fuller J a Sears Classification: Charge Secured details: £2500 (owing). Particulars: All beneficial interest of goodwill of borrowers of tin business carried on by them at 68 benlah rd walthamstow & all fixtures fixed plant, machinery & book debts as collateral security to charge secured upon property of ^ sh. Fuller LTD. Outstanding

Filing History

30 October 2021	Memorandum and Articles of Association (22 pages)
30 October 2021	Particulars of variation of rights attached to shares (2 pages)
30 October 2021	Statement of company's objects (2 pages)
30 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 October 2021	Change of share class name or designation (2 pages)
19 October 2021	Cessation of Sarah Louise Fuller as a person with significant control on 30 September 2021 (1 page)
19 October 2021	Cessation of William Martin Fuller as a person with significant control on 30 September 2021 (1 page)
19 October 2021	Notification of Fullers (Builders) Trustee Limited as a person with significant control on 30 September 2021 (2 pages)
31 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 (1 page)
21 April 2021	Termination of appointment of Clare Fuller as a director on 15 April 2021 (1 page)
21 April 2021	Termination of appointment of Clare Fuller as a secretary on 15 April 2021 (1 page)
20 April 2021	Confirmation statement made on 7 March 2021 with updates (5 pages)
19 February 2021	Satisfaction of charge 1 in full (2 pages)
19 February 2021	Satisfaction of charge 2 in full (1 page)
19 February 2021	Satisfaction of charge 5 in full (2 pages)
19 February 2021	Satisfaction of charge 3 in full (1 page)
19 February 2021	Satisfaction of charge 4 in full (2 pages)
1 February 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 April 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
10 July 2017	Amended total exemption full accounts made up to 30 September 2016 (12 pages)
10 July 2017	Amended total exemption full accounts made up to 30 September 2016 (12 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
9 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
16 May 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000 (6 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000 (6 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (6 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (6 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (6 pages)
17 March 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
17 March 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (6 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (6 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,000 (6 pages)
11 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
11 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
8 May 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
8 May 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
18 January 2012	Appointment of Sarah Louise Fuller as a director (2 pages)
18 January 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
18 January 2012	Appointment of Sarah Louise Fuller as a director (2 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 February 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
9 February 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
2 April 2008	Return made up to 07/03/08; full list of members (3 pages)
2 April 2008	Return made up to 07/03/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
25 January 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
29 March 2007	Return made up to 07/03/07; full list of members (2 pages)
29 March 2007	Return made up to 07/03/07; full list of members (2 pages)
27 January 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
27 January 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
4 November 2006	Particulars of mortgage/charge (5 pages)
4 November 2006	Particulars of mortgage/charge (5 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
23 August 2006	Particulars of mortgage/charge (9 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
30 January 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
22 March 2005	Return made up to 07/03/05; full list of members (2 pages)
22 March 2005	Return made up to 07/03/05; full list of members (2 pages)
18 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
18 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 March 2004	Return made up to 07/03/04; no change of members (4 pages)
22 March 2004	Return made up to 07/03/04; no change of members (4 pages)
24 February 2004	Full accounts made up to 30 September 2003 (11 pages)
24 February 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
29 April 2003	Location of register of members (1 page)
29 April 2003	Location of register of members (1 page)
25 April 2003	Return made up to 07/03/03; full list of members (4 pages)
25 April 2003	Location of debenture register (1 page)
25 April 2003	Return made up to 07/03/03; full list of members (4 pages)
25 April 2003	Location of debenture register (1 page)
1 October 2002	Registered office changed on 01/10/02 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
1 October 2002	Registered office changed on 01/10/02 from: key house 342 hoe street walthamstow london E17 9PX (1 page)
7 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: aquila house waterloo lane chelmsford CM1 1BN (1 page)
6 November 2000	Registered office changed on 06/11/00 from: aquila house waterloo lane chelmsford CM1 1BN (1 page)
25 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 April 2000	Return made up to 07/03/00; no change of members (4 pages)
12 April 2000	Return made up to 07/03/00; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 April 1999	Return made up to 07/03/99; full list of members (5 pages)
21 April 1999	Return made up to 07/03/99; full list of members (5 pages)
16 April 1998	Return made up to 07/03/98; full list of members (5 pages)
16 April 1998	Return made up to 07/03/98; full list of members (5 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
21 April 1997	Return made up to 07/03/97; no change of members (4 pages)
21 April 1997	Return made up to 07/03/97; no change of members (4 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 07/03/96; no change of members (4 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 07/03/96; no change of members (4 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New secretary appointed (1 page)
26 May 1996	Location of register of members (1 page)
26 May 1996	Location of debenture register (1 page)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New secretary appointed (1 page)
26 May 1996	Location of register of members (1 page)
26 May 1996	Location of debenture register (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director resigned (1 page)
19 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
17 January 1935	Certificate of incorporation (1 page)
17 January 1935	Certificate of incorporation (1 page)

Fullers (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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