Company NameJ. Fuller And Sons Limited
DirectorsRobert Arthur Fuller and Martine Rosette Fuller
Company StatusActive
Company Number00429840
CategoryPrivate Limited Company
Incorporation Date18 February 1947 (73 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Robert Arthur Fuller
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(44 years, 6 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Brockhill
Runwell
Wickford
Essex
SS11 7NS
Director NameMrs Martine Rosette Fuller
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(71 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleDog Handler
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 22 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director NameFrederick George Fuller
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(44 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1995)
RoleRetired
Correspondence Address207 Broadwater Crescent
Stevenage
Hertfordshire
SG2 8ES
Director NameArthur Norman Fuller
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(44 years, 6 months after company formation)
Appointment Duration24 years, 10 months (resigned 07 July 2016)
RoleCompany Director
Correspondence Address27 St Marys Avenue
Shenfield
Brentwood
Essex
CM15 8PY
Director NameDoris Fuller
Date of BirthSeptember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(44 years, 6 months after company formation)
Appointment Duration23 years, 11 months (resigned 12 August 2015)
RoleCompany Director
Correspondence Address27 St Marys Avenue
Shenfield
Brentwood
Essex
CM15 8PY
Secretary NameDoris Fuller
NationalityBritish
StatusResigned
Appointed30 August 1991(44 years, 6 months after company formation)
Appointment Duration23 years, 11 months (resigned 12 August 2015)
RoleCompany Director
Correspondence Address27 St Marys Avenue
Shenfield
Brentwood
Essex
CM15 8PY

Contact

Websitejfuller.co.uk

Location

Registered AddressUnit 22 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth
Built Up AreaSouthend-on-Sea

Shareholders

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

Financials

Year2014
Net Worth£33,473
Cash£22,017
Current Liabilities£12,314

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 May 2020 (3 months, 4 weeks ago)
Next Return Due7 June 2021 (8 months, 2 weeks from now)

Filing History

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