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WILLIAM G.FULLER & CO.,LIMITED

Learn more about WILLIAM G.FULLER & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ

WILLIAM G.FULLER & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00247797
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.03.25
LLOYDS BANK PLC
CHARGE - Outstanding on 1982.02.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 12332
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SECRETARY APPOINTED TRACY BLAKE
Form type: AP03
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID FULLER
Form type: TM02
Date: 2016.01.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK FULLER / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX TN37 6SA
Form type: 287
Date: 2007.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX TN34 1BP
Form type: 287
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, 43 EARL STREET, HASTINGS, SUSSEX, TN34 1SG
Form type: 287
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

TRACY BLAKE (current)
Secretary, 2015.12.23
70 HOADS WOOD ROAD , HASTINGS
TN34 2BA, EAST SUSSEX
ENGLAND
DAVID MARK FULLER (current)
Director, COMPANY DIRECTOR, 1991.12.31
184 ELPHINSTONE ROAD , HASTINGS
TN34 2BN, EAST SUSSEX
DAVID MARK FULLER (resigned)
Secretary, 1994.01.26 - 2000.04.05
34 THE BROADWAY , HASTINGS
TN35 5EH, EAST SUSSEX
DAVID ROY FULLER (resigned)
Secretary, 2000.04.06 - 2015.12.23
32 HIGH STREET , HASTINGS
TN34 3ER, EAST SUSSEX
GILL HOUGH (resigned)
Secretary, 1991.12.31 - 1994.01.26
23 HOLMHURST LANE , ST LEONARDS ON SEA
TN37 7LN, EAST SUSSEX
DAVID ROY FULLER (resigned)
Director, HOSPITAL FURNITURE MANUFACTURER, 1991.12.31 - 2000.04.04
DUNCLUTHA LODGE DUNCLUTHA ROAD , HASTINGS
TN34 2JA, EAST SUSSEX
COLIN GEORGE JEMPSON (resigned)
Director, WORKS DIRECTOR, 1991.12.31 - 1995.02.22
TIFFENDEN FOURTEEN ACRE LANE THREE OAKS , HASTINGS
TN35 4NB, EAST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 25,016
Current Assets £ 144,249
Tangible Fixed Assets Depreciation £ 134,380
Share Premium Account £ 100
Debtors £ 36,869
Shareholder Funds £ 89,770
Profit Loss Account Reserve £ 77,338
Called Up Share Capital £ 12,332
Total Assets Less Current Liabilities £ 89,770
Net Current Assets Liabilities £ 64,754
Creditors Due Within One Year £ 79,495
Cash Bank In Hand £ 103,178
Stocks Inventory £ 4,202
Share Capital Allotted Called Up Paid £ 12,332
Number Shares Allotted £ 12,322
Tangible Fixed Assets Cost Or Valuation £ 158,263
Tangible Fixed Assets Depreciation Charged In Period £ 1,133

Companies near to WILLIAM G.FULLER & CO.,ltd.

Information about the Private Limited Company WILLIAM G.FULLER & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data