| Company Name | Fullers (Brickwall Farm) Limited |
|---|---|
| Directors | Jean Fuller and Robert Nigel Jason Fuller |
| Company Status | Active |
| Company Number | 00653183 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1960(64 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Fuller |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1992(32 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickwall Farm Sible Hedingham Halstead Essex Co9 |
| Director Name | Mr Robert Nigel Jason Fuller |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1992(32 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Farm |
| Country of Residence | England |
| Correspondence Address | Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
| Secretary Name | Mr Robert Nigel Jason Fuller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1992(32 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
| Director Name | Mrs Katie Rossi |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1992(32 years, 9 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Haighville Gardens Barkingside Ilford Essex IG6 1JL |
Contact
| Website | brickwallfarm.co.uk |
|---|
Location
| Registered Address | Brickwall Farm Queen Street Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 97.3k at £1 | Mrs Jean Fuller & Mr Geoffrey Bernard Halfhide 61.01% Ordinary |
|---|---|
| 62.2k at £1 | Mr Robert Nigel Jason Fuller & Mr Geoffrey Bernard Halfhide 38.98% Ordinary |
| 10 at £1 | Jean Fuller 0.01% Ordinary |
| 10 at £1 | Robert Nigel Jason Fuller 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£306,294 |
| Current Liabilities | £54,796 |
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 | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 17 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 November 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 30 November 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU England to Brickwall Farm Queen Street Sible Hedingham Halstead Essex CO9 3RH on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 1 Second Avenue Bluebridge Halstead Essex CO9 2SU England to Brickwall Farm Queen Street Sible Hedingham Halstead Essex CO9 3RH on 30 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Quantic Accountancy Limited Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to 1 Second Avenue Bluebridge Halstead Essex CO9 2SU on 23 September 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Katie Rossi as a director on 9 April 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Katie Rossi as a director on 9 April 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Katie Rossi as a director on 9 April 2015 (1 page) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 January 2010 | Director's details changed for Mrs Jean Fuller on 13 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 26 January 2010 | Director's details changed for Mrs Katie Rossi on 13 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Jean Fuller on 13 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 26 January 2010 | Director's details changed for Robert Nigel Jason Fuller on 13 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Robert Nigel Jason Fuller on 13 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Mrs Katie Rossi on 13 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
| 16 December 2008 | Location of debenture register (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 18 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: brickwall diary sible hedingham halstead essex CO9 3RH (1 page) |
| 22 June 2006 | Location of register of members (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: brickwall diary sible hedingham halstead essex CO9 3RH (1 page) |
| 22 June 2006 | Location of register of members (1 page) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 December 2004 | Return made up to 13/12/04; no change of members (5 pages) |
| 22 December 2004 | Return made up to 13/12/04; no change of members (5 pages) |
| 23 December 2003 | Return made up to 13/12/03; no change of members (5 pages) |
| 23 December 2003 | Return made up to 13/12/03; no change of members (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 December 2001 | Return made up to 13/12/01; no change of members (6 pages) |
| 18 December 2001 | Return made up to 13/12/01; no change of members (6 pages) |
| 20 December 2000 | Return made up to 13/12/00; no change of members (6 pages) |
| 20 December 2000 | Return made up to 13/12/00; no change of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 13/12/99; full list of members (8 pages) |
| 7 December 1998 | Return made up to 13/12/98; full list of members (7 pages) |
| 7 December 1998 | Return made up to 13/12/98; full list of members (7 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | £ nc 150000/200000 23/02/98 (2 pages) |
| 26 March 1998 | Ad 23/02/98--------- £ si 48000@1=48000 £ ic 111570/159570 (2 pages) |
| 26 March 1998 | £ nc 150000/200000 23/02/98 (2 pages) |
| 26 March 1998 | Resolutions
|
| 26 March 1998 | Ad 23/02/98--------- £ si 48000@1=48000 £ ic 111570/159570 (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: brick wall farm sible headingham halstead essex (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: brick wall farm sible headingham halstead essex (1 page) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Return made up to 13/12/97; full list of members (7 pages) |
| 12 December 1997 | Return made up to 13/12/97; full list of members (7 pages) |
| 23 April 1997 | £ nc 50000/150000 24/03/97 (2 pages) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Ad 24/03/97--------- £ si 68470@1=68470 £ ic 43100/111570 (2 pages) |
| 23 April 1997 | Ad 24/03/97--------- £ si 68470@1=68470 £ ic 43100/111570 (2 pages) |
| 23 April 1997 | £ nc 50000/150000 24/03/97 (2 pages) |
| 23 April 1997 | Resolutions
|
| 13 December 1996 | Return made up to 13/12/96; no change of members (6 pages) |
| 13 December 1996 | Return made up to 13/12/96; no change of members (6 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 13/12/95; full list of members (6 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 April 1995 | £ nc 100/50000 06/03/95 (1 page) |
| 9 April 1995 | £ nc 100/50000 06/03/95 (1 page) |
| 9 April 1995 | Ad 06/03/95--------- £ si 43000@1=43000 £ ic 100/43100 (4 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Ad 06/03/95--------- £ si 43000@1=43000 £ ic 100/43100 (4 pages) |