Company NameFuller & Prior Building Contractors Limited
DirectorJohn Ronald Fuller
Company StatusActive
Company Number01285118
CategoryPrivate Limited Company
Incorporation Date4 November 1976(47 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Ronald Fuller
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1991(15 years after company formation)
Appointment Duration32 years, 5 months
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address39 Warren Drive
Chelsfield
Orpington
Kent
BR6 6EX
Secretary NameMrs Paula Suzanne Fuller
NationalityBritish
StatusCurrent
Appointed23 November 2012(36 years after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence Address39 Warren Drive
Orpington
Kent
BR6 6EX
Director NameJoyce Lillian Fuller
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(15 years after company formation)
Appointment Duration21 years, 9 months (resigned 05 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address120 Sutherland Avenue
Biggin Hill
Westerham
Kent
TN16 3HH
Director NameRonald George Fuller
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(15 years after company formation)
Appointment Duration18 years, 4 months (resigned 08 April 2010)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address120 Sutherland Avenue
Biggin Hill
Westerham
Kent
TN16 3HH
Secretary NameJoyce Lillian Fuller
NationalityBritish
StatusResigned
Appointed23 November 1991(15 years after company formation)
Appointment Duration21 years (resigned 23 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Sutherland Avenue
Biggin Hill
Westerham
Kent
TN16 3HH

Contact

Telephone01959 573745
Telephone regionWesterham

Location

Registered AddressAdams & Moore House
Instone Road
Dartford
Kent
DA1 2AG
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1John Ronald Fuller
100.00%
Ordinary

Financials

Year2014
Net Worth£82,230
Cash£34,773
Current Liabilities£20,365

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 23 November 2023 with updates (5 pages)
9 November 2023Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 9 November 2023 (1 page)
12 January 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
1 December 2022Confirmation statement made on 23 November 2022 with updates (5 pages)
11 February 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
24 November 2021Confirmation statement made on 23 November 2021 with updates (4 pages)
26 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
20 November 2020Total exemption full accounts made up to 31 August 2020 (9 pages)
24 February 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
27 November 2019Confirmation statement made on 23 November 2019 with updates (4 pages)
18 March 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
28 November 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
13 December 2017Total exemption full accounts made up to 4 August 2017 (8 pages)
13 December 2017Total exemption full accounts made up to 4 August 2017 (8 pages)
1 December 2017Current accounting period extended from 4 August 2018 to 31 August 2018 (1 page)
1 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 4 August 2016 (7 pages)
16 November 2016Total exemption small company accounts made up to 4 August 2016 (7 pages)
7 September 2016Secretary's details changed for Paula Suzanne Cooke on 5 August 2016 (1 page)
7 September 2016Secretary's details changed for Paula Suzanne Cooke on 5 August 2016 (1 page)
20 January 2016Total exemption small company accounts made up to 4 August 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 4 August 2015 (7 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 23 November 2014
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 23 November 2014
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 November 2014Total exemption small company accounts made up to 4 August 2014 (6 pages)
10 November 2014Total exemption small company accounts made up to 4 August 2014 (6 pages)
10 November 2014Total exemption small company accounts made up to 4 August 2014 (6 pages)
26 November 2013Termination of appointment of Joyce Fuller as a director (1 page)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Termination of appointment of Joyce Fuller as a director (1 page)
15 November 2013Total exemption small company accounts made up to 4 August 2013 (6 pages)
15 November 2013Total exemption small company accounts made up to 4 August 2013 (6 pages)
15 November 2013Total exemption small company accounts made up to 4 August 2013 (6 pages)
10 January 2013Termination of appointment of Joyce Fuller as a secretary (2 pages)
10 January 2013Appointment of Paula Suzanne Cooke as a secretary (3 pages)
10 January 2013Termination of appointment of Joyce Fuller as a secretary (2 pages)
10 January 2013Appointment of Paula Suzanne Cooke as a secretary (3 pages)
20 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 4 August 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 4 August 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 4 August 2012 (5 pages)
14 December 2011Total exemption small company accounts made up to 4 August 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 4 August 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 4 August 2011 (5 pages)
8 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 October 2010Total exemption small company accounts made up to 4 August 2010 (5 pages)
29 October 2010Total exemption small company accounts made up to 4 August 2010 (5 pages)
29 October 2010Total exemption small company accounts made up to 4 August 2010 (5 pages)
16 April 2010Termination of appointment of Ronald Fuller as a director (1 page)
16 April 2010Termination of appointment of Ronald Fuller as a director (1 page)
3 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Ronald George Fuller on 23 November 2009 (2 pages)
3 December 2009Director's details changed for John Ronald Fuller on 23 November 2009 (2 pages)
3 December 2009Director's details changed for John Ronald Fuller on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Ronald George Fuller on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Joyce Lillian Fuller on 23 November 2009 (2 pages)
3 December 2009Director's details changed for Joyce Lillian Fuller on 23 November 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 4 August 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 4 August 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 4 August 2009 (5 pages)
4 December 2008Return made up to 23/11/08; full list of members (4 pages)
4 December 2008Return made up to 23/11/08; full list of members (4 pages)
3 December 2008Registered office changed on 03/12/2008 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG (1 page)
3 December 2008Registered office changed on 03/12/2008 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG (1 page)
22 October 2008Total exemption small company accounts made up to 4 August 2008 (6 pages)
22 October 2008Total exemption small company accounts made up to 4 August 2008 (6 pages)
22 October 2008Total exemption small company accounts made up to 4 August 2008 (6 pages)
5 December 2007Return made up to 23/11/07; full list of members (3 pages)
5 December 2007Return made up to 23/11/07; full list of members (3 pages)
6 November 2007Total exemption small company accounts made up to 4 August 2007 (5 pages)
6 November 2007Total exemption small company accounts made up to 4 August 2007 (5 pages)
6 November 2007Total exemption small company accounts made up to 4 August 2007 (5 pages)
23 July 2007Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page)
23 July 2007Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page)
1 December 2006Return made up to 23/11/06; full list of members (3 pages)
1 December 2006Return made up to 23/11/06; full list of members (3 pages)
19 October 2006Amended accounts made up to 4 August 2005 (5 pages)
19 October 2006Total exemption small company accounts made up to 4 August 2006 (4 pages)
19 October 2006Amended accounts made up to 4 August 2005 (5 pages)
19 October 2006Total exemption small company accounts made up to 4 August 2006 (4 pages)
19 October 2006Amended accounts made up to 4 August 2005 (5 pages)
19 October 2006Total exemption small company accounts made up to 4 August 2006 (4 pages)
29 November 2005Return made up to 23/11/05; full list of members (3 pages)
29 November 2005Return made up to 23/11/05; full list of members (3 pages)
23 November 2005Total exemption small company accounts made up to 4 August 2005 (5 pages)
23 November 2005Total exemption small company accounts made up to 4 August 2005 (5 pages)
23 November 2005Total exemption small company accounts made up to 4 August 2005 (5 pages)
9 December 2004Return made up to 23/11/04; full list of members (7 pages)
9 December 2004Return made up to 23/11/04; full list of members (7 pages)
2 December 2004Total exemption small company accounts made up to 4 August 2004 (4 pages)
2 December 2004Total exemption small company accounts made up to 4 August 2004 (4 pages)
2 December 2004Total exemption small company accounts made up to 4 August 2004 (4 pages)
2 December 2003Return made up to 23/11/03; full list of members (7 pages)
2 December 2003Return made up to 23/11/03; full list of members (7 pages)
5 November 2003Total exemption small company accounts made up to 4 August 2003 (4 pages)
5 November 2003Total exemption small company accounts made up to 4 August 2003 (4 pages)
5 November 2003Total exemption small company accounts made up to 4 August 2003 (4 pages)
28 February 2003Total exemption small company accounts made up to 4 August 2002 (4 pages)
28 February 2003Total exemption small company accounts made up to 4 August 2002 (4 pages)
28 February 2003Total exemption small company accounts made up to 4 August 2002 (4 pages)
4 December 2002Return made up to 23/11/02; full list of members (7 pages)
4 December 2002Return made up to 23/11/02; full list of members (7 pages)
18 July 2002Director's particulars changed (1 page)
18 July 2002Director's particulars changed (1 page)
5 December 2001Return made up to 23/11/01; full list of members (7 pages)
5 December 2001Return made up to 23/11/01; full list of members (7 pages)
20 November 2001Total exemption small company accounts made up to 4 August 2001 (4 pages)
20 November 2001Total exemption small company accounts made up to 4 August 2001 (4 pages)
20 November 2001Total exemption small company accounts made up to 4 August 2001 (4 pages)
7 December 2000Return made up to 23/11/00; full list of members (7 pages)
7 December 2000Return made up to 23/11/00; full list of members (7 pages)
21 November 2000Accounts for a small company made up to 4 August 2000 (4 pages)
21 November 2000Accounts for a small company made up to 4 August 2000 (4 pages)
21 November 2000Accounts for a small company made up to 4 August 2000 (4 pages)
8 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 1999Accounts for a small company made up to 4 August 1999 (4 pages)
20 October 1999Accounts for a small company made up to 4 August 1999 (4 pages)
20 October 1999Accounts for a small company made up to 4 August 1999 (4 pages)
22 December 1998Accounts for a small company made up to 4 August 1998 (4 pages)
22 December 1998Accounts for a small company made up to 4 August 1998 (4 pages)
22 December 1998Accounts for a small company made up to 4 August 1998 (4 pages)
2 December 1998Return made up to 23/11/98; no change of members (4 pages)
2 December 1998Return made up to 23/11/98; no change of members (4 pages)
1 December 1997Accounts for a small company made up to 4 August 1997 (4 pages)
1 December 1997Return made up to 23/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 December 1997Accounts for a small company made up to 4 August 1997 (4 pages)
1 December 1997Return made up to 23/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 December 1997Accounts for a small company made up to 4 August 1997 (4 pages)
18 July 1997Registered office changed on 18/07/97 from: 56 westmoreland road bromley kent BR2 0QS (1 page)
18 July 1997Registered office changed on 18/07/97 from: 56 westmoreland road bromley kent BR2 0QS (1 page)
4 December 1996Return made up to 23/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 1996Return made up to 23/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 1996Accounts for a small company made up to 4 August 1996 (3 pages)
13 November 1996Accounts for a small company made up to 4 August 1996 (3 pages)
13 November 1996Accounts for a small company made up to 4 August 1996 (3 pages)
30 November 1995Return made up to 23/11/95; no change of members (4 pages)
30 November 1995Return made up to 23/11/95; no change of members (4 pages)
14 November 1995Accounts for a small company made up to 4 August 1995 (3 pages)
14 November 1995Accounts for a small company made up to 4 August 1995 (3 pages)
14 November 1995Accounts for a small company made up to 4 August 1995 (3 pages)