J. Fuller And Sons Limited

Company Name	J. Fuller And Sons Limited
Directors	Robert Arthur Fuller and Martine Rosette Fuller
Company Status	Active
Company Number	00429840
Category	Private Limited Company
Incorporation Date	18 February 1947(77 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robert Arthur Fuller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(44 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Brockhill Runwell Wickford Essex SS11 7NS

Director Name	Mrs Martine Rosette Fuller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(71 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Dog Handler
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS

Director Name	Frederick George Fuller
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1995)
Role	Retired
Correspondence Address	207 Broadwater Crescent Stevenage Hertfordshire SG2 8ES

Director Name	Doris Fuller
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 August 2015)
Role	Company Director
Correspondence Address	27 St Marys Avenue Shenfield Brentwood Essex CM15 8PY

Director Name	Arthur Norman Fuller
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 07 July 2016)
Role	Company Director
Correspondence Address	27 St Marys Avenue Shenfield Brentwood Essex CM15 8PY

Secretary Name	Doris Fuller
Nationality	British
Status	Resigned
Appointed	30 August 1991(44 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 12 August 2015)
Role	Company Director
Correspondence Address	27 St Marys Avenue Shenfield Brentwood Essex CM15 8PY

Contact

Website	jfuller.co.uk

Location

Registered Address	Unit 22 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

2k at £1	Arthur Norman Fuller 50.98% Ordinary
925 at £1	John Arthur Fuller 24.18% Ordinary
850 at £1	Robert Arthur Fuller 22.22% Ordinary
100 at £1	Mrs Doris Fuller 2.61% Ordinary

Financials

Year	2014
Net Worth	£33,473
Cash	£22,017
Current Liabilities	£12,314

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

24 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
24 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018	Appointment of Mrs Martine Rosette Fuller as a director on 1 November 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Arthur Norman Fuller as a director on 7 July 2016 (1 page)
20 September 2016	Termination of appointment of Arthur Norman Fuller as a director on 7 July 2016 (1 page)
8 December 2015	Termination of appointment of Doris Fuller as a director on 12 August 2015 (2 pages)
8 December 2015	Register inspection address has been changed to Pilgrims Cottage Wicken Bonhunt Essex CB11 3UL (2 pages)
8 December 2015	Register inspection address has been changed to Pilgrims Cottage Wicken Bonhunt Essex CB11 3UL (2 pages)
8 December 2015	Termination of appointment of Doris Fuller as a secretary on 12 August 2015 (2 pages)
8 December 2015	Registered office address changed from P O Box 148 Waltham Abbey Essex EN9 3TP to Unit 22 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from P O Box 148 Waltham Abbey Essex EN9 3TP to Unit 22 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 8 December 2015 (2 pages)
8 December 2015	Registered office address changed from P O Box 148 Waltham Abbey Essex EN9 3TP to Unit 22 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Doris Fuller as a director on 12 August 2015 (2 pages)
8 December 2015	Termination of appointment of Doris Fuller as a secretary on 12 August 2015 (2 pages)
30 November 2015	Annual return made up to 18 November 2015 Statement of capital on 2015-11-30 GBP 3,825 (10 pages)
30 November 2015	Annual return made up to 18 November 2015 Statement of capital on 2015-11-30 GBP 3,825 (10 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,825 (16 pages)
10 December 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,825 (16 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,825 (15 pages)
11 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,825 (15 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (15 pages)
19 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (15 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (15 pages)
24 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (15 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
3 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (15 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (8 pages)
20 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (8 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2008	Return made up to 30/08/08; no change of members (7 pages)
16 October 2008	Return made up to 30/08/08; no change of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2007	Return made up to 30/08/07; no change of members (7 pages)
19 September 2007	Return made up to 30/08/07; no change of members (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2006	Return made up to 30/08/06; full list of members (8 pages)
25 September 2006	Return made up to 30/08/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2005	Return made up to 30/08/05; full list of members (8 pages)
4 October 2005	Return made up to 30/08/05; full list of members (8 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 September 2004	Return made up to 30/08/04; full list of members (8 pages)
15 September 2004	Return made up to 30/08/04; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 January 2004	Amended accounts made up to 31 March 2003 (5 pages)
16 January 2004	Amended accounts made up to 31 March 2003 (5 pages)
12 September 2003	Return made up to 30/08/03; full list of members (8 pages)
12 September 2003	Return made up to 30/08/03; full list of members (8 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (10 pages)
3 October 2002	Return made up to 30/08/02; full list of members (8 pages)
3 October 2002	Return made up to 30/08/02; full list of members (8 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2001	Return made up to 30/08/01; full list of members (8 pages)
10 September 2001	Return made up to 30/08/01; full list of members (8 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 September 2000	Return made up to 30/08/00; full list of members (8 pages)
12 September 2000	Return made up to 30/08/00; full list of members (8 pages)
19 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 September 1999	Return made up to 30/08/99; no change of members (4 pages)
9 September 1999	Return made up to 30/08/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 October 1998	Return made up to 30/08/98; no change of members (4 pages)
6 October 1998	Return made up to 30/08/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
5 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
5 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 September 1995	Return made up to 30/08/95; no change of members 363(287) ‐ Registered office changed on 05/09/95 (4 pages)
5 September 1995	Return made up to 30/08/95; no change of members 363(287) ‐ Registered office changed on 05/09/95 (4 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

J. Fuller And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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