Chelsfield
Orpington
Kent
BR6 6EX
Secretary Name | Mrs Paula Suzanne Fuller |
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Nationality | British |
Status | Current |
Appointed | 23 November 2012(36 years after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | 39 Warren Drive Orpington Kent BR6 6EX |
Director Name | Joyce Lillian Fuller |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(15 years after company formation) |
Appointment Duration | 21 years, 9 months (resigned 05 September 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 120 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH |
Director Name | Ronald George Fuller |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(15 years after company formation) |
Appointment Duration | 18 years, 4 months (resigned 08 April 2010) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 120 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH |
Secretary Name | Joyce Lillian Fuller |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(15 years after company formation) |
Appointment Duration | 21 years (resigned 23 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH |
Telephone | 01959 573745 |
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Telephone region | Westerham |
Registered Address | Adams & Moore House Instone Road Dartford Kent DA1 2AG |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | John Ronald Fuller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £82,230 |
Cash | £34,773 |
Current Liabilities | £20,365 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
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Next Return Due | 7 December 2024 (7 months, 1 week from now) |
27 November 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
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9 November 2023 | Registered 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 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
1 December 2022 | Confirmation statement made on 23 November 2022 with updates (5 pages) |
11 February 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
24 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
26 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
20 November 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
24 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
27 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
18 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
28 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
13 December 2017 | Total exemption full accounts made up to 4 August 2017 (8 pages) |
13 December 2017 | Total exemption full accounts made up to 4 August 2017 (8 pages) |
1 December 2017 | Current accounting period extended from 4 August 2018 to 31 August 2018 (1 page) |
1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
14 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 4 August 2016 (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 4 August 2016 (7 pages) |
7 September 2016 | Secretary's details changed for Paula Suzanne Cooke on 5 August 2016 (1 page) |
7 September 2016 | Secretary's details changed for Paula Suzanne Cooke on 5 August 2016 (1 page) |
20 January 2016 | Total exemption small company accounts made up to 4 August 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 4 August 2015 (7 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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10 December 2014 | Annual return made up to 23 November 2014 Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 23 November 2014 Statement of capital on 2014-12-10
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10 November 2014 | Total exemption small company accounts made up to 4 August 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 4 August 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 4 August 2014 (6 pages) |
26 November 2013 | Termination of appointment of Joyce Fuller as a director (1 page) |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Termination of appointment of Joyce Fuller as a director (1 page) |
15 November 2013 | Total exemption small company accounts made up to 4 August 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 4 August 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 4 August 2013 (6 pages) |
10 January 2013 | Termination of appointment of Joyce Fuller as a secretary (2 pages) |
10 January 2013 | Appointment of Paula Suzanne Cooke as a secretary (3 pages) |
10 January 2013 | Termination of appointment of Joyce Fuller as a secretary (2 pages) |
10 January 2013 | Appointment of Paula Suzanne Cooke as a secretary (3 pages) |
20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 4 August 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 4 August 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 4 August 2012 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 4 August 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 4 August 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 4 August 2011 (5 pages) |
8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 4 August 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 4 August 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 4 August 2010 (5 pages) |
16 April 2010 | Termination of appointment of Ronald Fuller as a director (1 page) |
16 April 2010 | Termination of appointment of Ronald Fuller as a director (1 page) |
3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Ronald George Fuller on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for John Ronald Fuller on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for John Ronald Fuller on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Ronald George Fuller on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Joyce Lillian Fuller on 23 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Joyce Lillian Fuller on 23 November 2009 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 4 August 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 4 August 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 4 August 2009 (5 pages) |
4 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG (1 page) |
22 October 2008 | Total exemption small company accounts made up to 4 August 2008 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 4 August 2008 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 4 August 2008 (6 pages) |
5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 4 August 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 4 August 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 4 August 2007 (5 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
1 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
1 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
19 October 2006 | Amended accounts made up to 4 August 2005 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 4 August 2006 (4 pages) |
19 October 2006 | Amended accounts made up to 4 August 2005 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 4 August 2006 (4 pages) |
19 October 2006 | Amended accounts made up to 4 August 2005 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 4 August 2006 (4 pages) |
29 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
29 November 2005 | Return made up to 23/11/05; full list of members (3 pages) |
23 November 2005 | Total exemption small company accounts made up to 4 August 2005 (5 pages) |
23 November 2005 | Total exemption small company accounts made up to 4 August 2005 (5 pages) |
23 November 2005 | Total exemption small company accounts made up to 4 August 2005 (5 pages) |
9 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 4 August 2004 (4 pages) |
2 December 2004 | Total exemption small company accounts made up to 4 August 2004 (4 pages) |
2 December 2004 | Total exemption small company accounts made up to 4 August 2004 (4 pages) |
2 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 4 August 2003 (4 pages) |
5 November 2003 | Total exemption small company accounts made up to 4 August 2003 (4 pages) |
5 November 2003 | Total exemption small company accounts made up to 4 August 2003 (4 pages) |
28 February 2003 | Total exemption small company accounts made up to 4 August 2002 (4 pages) |
28 February 2003 | Total exemption small company accounts made up to 4 August 2002 (4 pages) |
28 February 2003 | Total exemption small company accounts made up to 4 August 2002 (4 pages) |
4 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
18 July 2002 | Director's particulars changed (1 page) |
18 July 2002 | Director's particulars changed (1 page) |
5 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
5 December 2001 | Return made up to 23/11/01; full list of members (7 pages) |
20 November 2001 | Total exemption small company accounts made up to 4 August 2001 (4 pages) |
20 November 2001 | Total exemption small company accounts made up to 4 August 2001 (4 pages) |
20 November 2001 | Total exemption small company accounts made up to 4 August 2001 (4 pages) |
7 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
7 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
21 November 2000 | Accounts for a small company made up to 4 August 2000 (4 pages) |
21 November 2000 | Accounts for a small company made up to 4 August 2000 (4 pages) |
21 November 2000 | Accounts for a small company made up to 4 August 2000 (4 pages) |
8 December 1999 | Return made up to 23/11/99; full list of members
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8 December 1999 | Return made up to 23/11/99; full list of members
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20 October 1999 | Accounts for a small company made up to 4 August 1999 (4 pages) |
20 October 1999 | Accounts for a small company made up to 4 August 1999 (4 pages) |
20 October 1999 | Accounts for a small company made up to 4 August 1999 (4 pages) |
22 December 1998 | Accounts for a small company made up to 4 August 1998 (4 pages) |
22 December 1998 | Accounts for a small company made up to 4 August 1998 (4 pages) |
22 December 1998 | Accounts for a small company made up to 4 August 1998 (4 pages) |
2 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
2 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
1 December 1997 | Accounts for a small company made up to 4 August 1997 (4 pages) |
1 December 1997 | Return made up to 23/11/97; no change of members
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1 December 1997 | Accounts for a small company made up to 4 August 1997 (4 pages) |
1 December 1997 | Return made up to 23/11/97; no change of members
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1 December 1997 | Accounts for a small company made up to 4 August 1997 (4 pages) |
18 July 1997 | Registered office changed on 18/07/97 from: 56 westmoreland road bromley kent BR2 0QS (1 page) |
18 July 1997 | Registered office changed on 18/07/97 from: 56 westmoreland road bromley kent BR2 0QS (1 page) |
4 December 1996 | Return made up to 23/11/96; full list of members
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4 December 1996 | Return made up to 23/11/96; full list of members
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13 November 1996 | Accounts for a small company made up to 4 August 1996 (3 pages) |
13 November 1996 | Accounts for a small company made up to 4 August 1996 (3 pages) |
13 November 1996 | Accounts for a small company made up to 4 August 1996 (3 pages) |
30 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
30 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
14 November 1995 | Accounts for a small company made up to 4 August 1995 (3 pages) |
14 November 1995 | Accounts for a small company made up to 4 August 1995 (3 pages) |
14 November 1995 | Accounts for a small company made up to 4 August 1995 (3 pages) |