Company NameG J Fuller Builders Limited
DirectorsGary John Fuller and Susan Jane Fuller
Company StatusActive
Company Number06227079
CategoryPrivate Limited Company
Incorporation Date25 April 2007(17 years ago)

Business Activity

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

Directors

Director NameGary John Fuller
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2007(same day as company formation)
RoleBuilding Contracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 St. Johns Road
Loughton
Essex
IG10 1RZ
Director NameSusan Jane Fuller
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 St. Johns Road
Loughton
Essex
IG10 1RZ
Secretary NameGary John Fuller
NationalityBritish
StatusCurrent
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 St. Johns Road
Loughton
Essex
IG10 1RZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address22 St Johns Road
Loughton
Essex
IG10 1RZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Shareholders

1 at £1Gary John Fuller
50.00%
Ordinary
1 at £1Susan Jane Fuller
50.00%
Ordinary

Financials

Year2014
Net Worth£114,707
Cash£111,018
Current Liabilities£79,435

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (2 weeks from now)

Filing History

25 April 2023Micro company accounts made up to 30 September 2022 (2 pages)
25 April 2023Confirmation statement made on 25 April 2023 with updates (5 pages)
18 May 2022Confirmation statement made on 25 April 2022 with updates (5 pages)
6 April 2022Micro company accounts made up to 30 September 2021 (2 pages)
29 April 2021Micro company accounts made up to 30 September 2020 (2 pages)
29 April 2021Confirmation statement made on 25 April 2021 with updates (5 pages)
8 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020Confirmation statement made on 25 April 2020 with updates (5 pages)
3 May 2019Micro company accounts made up to 30 September 2018 (3 pages)
3 May 2019Confirmation statement made on 25 April 2019 with updates (3 pages)
31 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
11 May 2018Confirmation statement made on 25 April 2018 with updates (5 pages)
26 June 2017Micro company accounts made up to 30 September 2016 (1 page)
26 June 2017Micro company accounts made up to 30 September 2016 (1 page)
11 May 2017Confirmation statement made on 25 April 2017 with updates (7 pages)
11 May 2017Confirmation statement made on 25 April 2017 with updates (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(5 pages)
27 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(5 pages)
21 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(5 pages)
21 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(5 pages)
19 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(6 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(6 pages)
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
9 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
8 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
1 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
27 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 February 2011Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page)
13 February 2011Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page)
13 February 2011Register(s) moved to registered inspection location (1 page)
13 February 2011Register(s) moved to registered inspection location (1 page)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
22 March 2010Register(s) moved to registered inspection location (1 page)
22 March 2010Register(s) moved to registered inspection location (1 page)
19 March 2010Register inspection address has been changed (1 page)
19 March 2010Register inspection address has been changed (1 page)
1 June 2009Return made up to 25/04/09; full list of members (4 pages)
1 June 2009Return made up to 25/04/09; full list of members (4 pages)
25 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
25 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
27 May 2008Return made up to 25/04/08; full list of members (4 pages)
27 May 2008Return made up to 25/04/08; full list of members (4 pages)
19 June 2007New secretary appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New secretary appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Secretary resigned (1 page)
27 April 2007Director resigned (1 page)
25 April 2007Incorporation (9 pages)
25 April 2007Incorporation (9 pages)