| Company Name | Thos. C. Fuller & Son Limited |
|---|---|
| Directors | Graham Fuller and Keith Fuller |
| Company Status | Active |
| Company Number | 04843235 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr Graham Fuller |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 40 River Gardens Carshalton Surrey SM5 2NH |
| Director Name | Mr Keith Fuller |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 40 Gomshall Avenue Wallington Surrey SM6 8NY |
| Secretary Name | Mr Keith Fuller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Gomshall Avenue Wallington Surrey SM6 8NY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 21 Stafford Road Croydon Surrey CR0 4NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Fuller & Graham Fuller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,219 |
| Cash | £1,259 |
| Current Liabilities | £43,916 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
| 13 January 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 26 July 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 26 July 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 15 June 2020 | Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to 21 Stafford Road Croydon Surrey CR0 4NG on 15 June 2020 (1 page) |
| 17 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 13 March 2019 | Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 13 March 2019 (1 page) |
| 1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 2 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 15 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 12 August 2010 | Director's details changed for Graham Fuller on 23 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Keith Fuller on 23 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Graham Fuller on 23 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Keith Fuller on 23 July 2010 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 2 January 2010 | Registered office address changed from 6 Harwood Road London SW6 4PH on 2 January 2010 (1 page) |
| 2 January 2010 | Registered office address changed from 6 Harwood Road London SW6 4PH on 2 January 2010 (1 page) |
| 2 January 2010 | Registered office address changed from 6 Harwood Road London SW6 4PH on 2 January 2010 (1 page) |
| 12 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2008 | Return made up to 23/07/07; full list of members (4 pages) |
| 5 November 2008 | Return made up to 23/07/07; full list of members (4 pages) |
| 5 November 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 September 2004 | Return made up to 23/07/04; full list of members
|
| 24 September 2004 | Return made up to 23/07/04; full list of members
|
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 13 October 2003 | New director appointed (2 pages) |
| 13 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | Memorandum and Articles of Association (15 pages) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Memorandum and Articles of Association (15 pages) |
| 28 July 2003 | Company name changed thos. Fuller & son LIMITED\certificate issued on 28/07/03 (2 pages) |
| 28 July 2003 | Company name changed thos. Fuller & son LIMITED\certificate issued on 28/07/03 (2 pages) |
| 23 July 2003 | Incorporation (18 pages) |
| 23 July 2003 | Incorporation (18 pages) |