C M Fuller & Co. Limited

Company Name	C M Fuller & Co. Limited
Company Status	Active
Company Number	02251027
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Sabeen Ansari
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(35 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Ms Darta Viksna
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Latvian
Status	Current
Appointed	15 May 2023(35 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Anwar Rauf Ansari
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(35 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Mr Rodney John Fuller
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 03 May 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Warren Barn Farm Slines Oak Road Woldingham Caterham Surrey CR3 7HN

Secretary Name	Elizabeth Audrey Fuller
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Housewife
Correspondence Address	Warren Barn Farm Woldingham Surrey CR3 7HW

Secretary Name	Elizabeth Audrey Fuller
Nationality	British
Status	Resigned
Appointed	20 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Housewife
Correspondence Address	Warren Barn Farm Woldingham Surrey CR3 7HW

Director Name	Mrs Linda Margaret Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(5 years, 4 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 September 1993)
Role	Farmer
Country of Residence	England
Correspondence Address	Warren Barn Farm Woldingham Caterham Surrey CR3 7HW

Director Name	Elizabeth Audrey Fuller
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 December 1994)
Role	Housewife
Correspondence Address	Warren Barn Farm Woldingham Surrey CR3 7HW

Secretary Name	Mrs Linda Margaret Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(6 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 December 2011)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Warren Barn Farm Woldingham Caterham Surrey CR3 7HW

Secretary Name	Mrs Linda Margaret Fuller
Nationality	British
Status	Resigned
Appointed	17 January 1995(6 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 December 2011)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Warren Barn Farm Woldingham Caterham Surrey CR3 7HW

Secretary Name	Mr Rodney John Fuller
Status	Resigned
Appointed	24 August 2011(23 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	Coombe Farm Oaks Road Croydon CR0 5HL

Director Name	Mrmr Nicholas Martin Fuller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	6 Church Road Woldingham Surrey CR3 7JX

Director Name	Anwar Rauf Ansari
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(29 years after company formation)
Appointment Duration	6 years (resigned 15 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Oaks Road Croydon CR0 5HL

Secretary Name	R J Fuller (Corporation)
Status	Resigned
Appointed	05 August 2011(23 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 August 2011)
Correspondence Address	Warren Barn Farm Slin3es Oak Road Woldingham Surrey CR3 7HN

Contact

Website	www.emfuller.com

Location

Registered Address	163 Francis Road London E10 6NT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Rodney John Fuller 100.00% Ordinary

Financials

Year	2014
Net Worth	£329
Current Liabilities	£1,045

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020	Cessation of Iqra Mahmood as a person with significant control on 1 April 2019 (1 page)
7 July 2020	Amended total exemption full accounts made up to 31 March 2020 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
25 June 2020	Cessation of Rodney John Fuller as a person with significant control on 1 April 2019 (1 page)
25 June 2020	Notification of Iqra Mahmood as a person with significant control on 1 April 2019 (2 pages)
6 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Notification of Anwar Ansari as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Notification of Anwar Ansari as a person with significant control on 4 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 May 2017	Termination of appointment of Rodney John Fuller as a secretary on 3 May 2017 (1 page)
4 May 2017	Termination of appointment of Rodney John Fuller as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Dr Anwar Rauf Ansari as a director on 3 May 2017 (2 pages)
4 May 2017	Termination of appointment of Rodney John Fuller as a secretary on 3 May 2017 (1 page)
4 May 2017	Termination of appointment of Rodney John Fuller as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Dr Anwar Rauf Ansari as a director on 3 May 2017 (2 pages)
4 May 2017	Registered office address changed from C/O C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN to Coombe Farm Oaks Road Croydon CR0 5HL on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Nicholas Martin Fuller as a director on 3 May 2017 (1 page)
4 May 2017	Registered office address changed from C/O C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN to Coombe Farm Oaks Road Croydon CR0 5HL on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Nicholas Martin Fuller as a director on 3 May 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Appointment of Mrmr Nicholas Martin Fuller as a director on 19 November 2015 (2 pages)
20 November 2015	Appointment of Mrmr Nicholas Martin Fuller as a director on 19 November 2015 (2 pages)
30 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (3 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (3 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
3 October 2012	Registered office address changed from Warren Barn Farm Slines Oak Road Woldingham Surrey CR3 7HN on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Warren Barn Farm Slines Oak Road Woldingham Surrey CR3 7HN on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Warren Barn Farm Slines Oak Road Woldingham Surrey CR3 7HN on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Termination of appointment of Linda Fuller as a secretary (1 page)
13 December 2011	Appointment of Mr Rodney John Fuller as a secretary (1 page)
13 December 2011	Termination of appointment of Linda Fuller as a secretary (1 page)
13 December 2011	Appointment of Mr Rodney John Fuller as a secretary (1 page)
10 December 2011	Termination of appointment of R J Fuller as a secretary (1 page)
10 December 2011	Termination of appointment of R J Fuller as a secretary (1 page)
10 December 2011	Secretary's details changed for Mrs Linda Margaret Fuller on 20 August 2011 (1 page)
10 December 2011	Secretary's details changed for Mrs Linda Margaret Fuller on 20 August 2011 (1 page)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Termination of appointment of Linda Fuller as a director (1 page)
24 August 2011	Appointment of R J Fuller as a secretary (2 pages)
24 August 2011	Termination of appointment of Linda Fuller as a secretary (1 page)
24 August 2011	Termination of appointment of Linda Fuller as a secretary (1 page)
24 August 2011	Secretary's details changed for Mrs Linda Margaret Fuller on 20 August 2011 (1 page)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Appointment of R J Fuller as a secretary (2 pages)
24 August 2011	Termination of appointment of Linda Fuller as a director (1 page)
24 August 2011	Secretary's details changed for Mrs Linda Margaret Fuller on 20 August 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Director's details changed for Rodney John Fuller on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Linda Margaret Fuller on 1 August 2010 (1 page)
31 August 2010	Secretary's details changed for Linda Margaret Fuller on 1 August 2010 (1 page)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Rodney John Fuller on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Linda Margaret Fuller on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Rodney John Fuller on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Linda Margaret Fuller on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mrs Linda Margaret Fuller on 1 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Linda Margaret Fuller on 1 August 2010 (1 page)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2008	Return made up to 20/08/08; full list of members (4 pages)
15 September 2008	Return made up to 20/08/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 September 2005	Return made up to 20/08/05; full list of members (3 pages)
2 September 2005	Return made up to 20/08/05; full list of members (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 August 2004	Return made up to 20/08/04; full list of members (7 pages)
18 August 2004	Return made up to 20/08/04; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 September 2003	Return made up to 20/08/03; full list of members (8 pages)
6 September 2003	Return made up to 20/08/03; full list of members (8 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 August 2002	Return made up to 20/08/02; full list of members (7 pages)
18 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 September 2000	Return made up to 20/08/00; full list of members (6 pages)
20 September 2000	Return made up to 20/08/00; full list of members (6 pages)
25 November 1999	Accounts made up to 31 March 1999 (6 pages)
25 November 1999	Accounts made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 20/08/99; full list of members (6 pages)
25 August 1999	Return made up to 20/08/99; full list of members (6 pages)
21 September 1998	Return made up to 20/08/98; no change of members (4 pages)
21 September 1998	Return made up to 20/08/98; no change of members (4 pages)
19 August 1998	Accounts made up to 31 March 1998 (6 pages)
19 August 1998	Accounts made up to 31 March 1998 (6 pages)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
2 October 1997	Accounts made up to 31 March 1997 (9 pages)
2 October 1997	Accounts made up to 31 March 1997 (9 pages)
24 September 1997	Return made up to 20/09/97; no change of members (4 pages)
24 September 1997	Return made up to 20/09/97; no change of members (4 pages)
28 January 1997	Accounts made up to 31 March 1996 (8 pages)
28 January 1997	Accounts made up to 31 March 1996 (8 pages)
16 October 1996	Return made up to 20/09/96; full list of members (6 pages)
16 October 1996	Return made up to 20/09/96; full list of members (6 pages)
17 January 1996	Accounts made up to 31 March 1995 (9 pages)
17 January 1996	Accounts made up to 31 March 1995 (9 pages)
17 October 1995	Return made up to 20/09/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 October 1995	Return made up to 20/09/95; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
10 November 1988	Company name changed\certificate issued on 10/11/88 (2 pages)
10 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1988	Company name changed\certificate issued on 10/11/88 (2 pages)
10 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1988	Incorporation (25 pages)
4 May 1988	Incorporation (25 pages)

C M Fuller & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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