Fuller Construction Limited

Company Name	Fuller Construction Limited
Directors	Frank Lance Fuller and Adrian Fuller
Company Status	Active
Company Number	01825812
Category	Private Limited Company
Incorporation Date	19 June 1984(39 years, 10 months ago)
Previous Names	Willowdome Limited and Bushells Furniture Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Frank Lance Fuller
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	451 Kingston Road Epsom Surrey KT19 0DB

Director Name	Adrian Fuller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(15 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	451 Kingston Road Epsom Surrey KT19 0DB

Director Name	Allan Henry Fuller
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(7 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Allan Henry Fuller
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(7 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Allan Henry Fuller
Nationality	British
Status	Resigned
Appointed	21 November 1991(7 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 4 Putney Park Avenue London SW15 5QN

Contact

Website	fullerheating.co.uk
Telephone	020 83942776
Telephone region	London

Location

Registered Address	451 Kingston Road Epsom Surrey KT19 0DB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

45 at £1	Mr Allan Henry Fuller 45.00% Ordinary
45 at £1	Mr Frank Lance Fuller 45.00% Ordinary
10 at £1	Mr Adrian Fuller 10.00% Ordinary

Financials

Year	2014
Net Worth	-£150,569
Cash	£8,051
Current Liabilities	£190,707

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
10 November 2022	Director's details changed for Mr Frank Lance Fuller on 1 November 2022 (2 pages)
10 November 2022	Director's details changed for Adrian Fuller on 1 November 2022 (2 pages)
15 September 2022	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 451 Kingston Road Epsom Surrey KT19 0DB on 15 September 2022 (1 page)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
8 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 September 2017	Director's details changed for Mr Frank Lance Fuller on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Adrian Fuller on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 September 2017 (1 page)
21 September 2017	Director's details changed for Mr Frank Lance Fuller on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 September 2017 (1 page)
21 September 2017	Director's details changed for Adrian Fuller on 21 September 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 February 2016	Termination of appointment of Allan Henry Fuller as a director on 14 April 2011 (1 page)
11 February 2016	Termination of appointment of Allan Henry Fuller as a director on 14 April 2011 (1 page)
7 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
29 June 2011	Director's details changed for Mr Allan Henry Fuller on 1 April 2011 (2 pages)
29 June 2011	Director's details changed for Mr Allan Henry Fuller on 1 April 2011 (2 pages)
29 June 2011	Director's details changed for Mr Allan Henry Fuller on 1 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Allan Henry Fuller on 29 April 2010 (2 pages)
18 April 2011	Director's details changed for Mr Allan Henry Fuller on 29 April 2010 (2 pages)
14 April 2011	Termination of appointment of Allan Fuller as a director (1 page)
14 April 2011	Termination of appointment of Allan Fuller as a director (1 page)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 April 2010	Appointment of Allan Henry Fuller as a director (1 page)
29 April 2010	Appointment of Allan Henry Fuller as a director (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 December 2009	Director's details changed for Allan Henry Fuller on 21 November 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Adrian Fuller on 21 November 2009 (2 pages)
14 December 2009	Director's details changed for Frank Lance Fuller on 21 November 2009 (2 pages)
14 December 2009	Director's details changed for Allan Henry Fuller on 21 November 2009 (2 pages)
14 December 2009	Director's details changed for Frank Lance Fuller on 21 November 2009 (2 pages)
14 December 2009	Director's details changed for Adrian Fuller on 21 November 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 January 2009	Appointment terminated secretary allan fuller (1 page)
5 January 2009	Appointment terminated secretary allan fuller (1 page)
5 January 2009	Return made up to 21/11/08; full list of members (4 pages)
5 January 2009	Return made up to 21/11/08; full list of members (4 pages)
3 December 2007	Return made up to 21/11/07; full list of members (3 pages)
3 December 2007	Return made up to 21/11/07; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 February 2007	Return made up to 21/11/06; full list of members (3 pages)
9 February 2007	Return made up to 21/11/06; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Return made up to 21/11/05; full list of members (3 pages)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Return made up to 21/11/05; full list of members (3 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 December 2004	Return made up to 21/11/04; full list of members (6 pages)
22 December 2004	Return made up to 21/11/04; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 December 2003	Return made up to 21/11/03; full list of members (11 pages)
8 December 2003	Return made up to 21/11/03; full list of members (11 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 December 2002	Return made up to 21/11/02; full list of members (6 pages)
2 December 2002	Return made up to 21/11/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 December 2001	Return made up to 21/11/01; full list of members (6 pages)
11 December 2001	Return made up to 21/11/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: 149 upper richmond road putney london SW15 2TX (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 149 upper richmond road putney london SW15 2TX (1 page)
10 January 2000	Return made up to 21/11/99; full list of members (6 pages)
10 January 2000	Return made up to 21/11/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 30 June 1998 (11 pages)
22 March 1999	Full accounts made up to 30 June 1998 (11 pages)
9 December 1998	Return made up to 21/11/98; no change of members (4 pages)
9 December 1998	Return made up to 21/11/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
24 November 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1997	Full accounts made up to 30 June 1996 (13 pages)
7 March 1997	Full accounts made up to 30 June 1996 (13 pages)
23 December 1996	Return made up to 21/11/96; no change of members (4 pages)
23 December 1996	Return made up to 21/11/96; no change of members (4 pages)
24 March 1996	Full accounts made up to 30 June 1995 (11 pages)
24 March 1996	Full accounts made up to 30 June 1995 (11 pages)
14 December 1995	Return made up to 21/11/95; no change of members (4 pages)
14 December 1995	Return made up to 21/11/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Fuller Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London