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HORACE FULLER LIMITED

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

Company details

72-74 PARK STREET, HORSHAM, WEST SUSSEX, RH12 1BY

HORACE FULLER LIMITED on the map

Company type: Private Limited Company
Company number: 00355973
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.15
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1967.07.05
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1967.07.05
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1967.07.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 2636
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERIC STALLY / 01/10/2012
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN STALLY / 01/10/2012
Form type: CH01
Date: 2013.06.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.26
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERIC STALLY / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN STALLY / 01/10/2009
Form type: CH01
Date: 2010.07.02
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 72 PARK STREET, HORSHAM, SUSSEX, RH12 1BY
Form type: 287
Date: 2007.07.02
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
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AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2003.01.07
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Order cannot be placed (digitalisation not planned)
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/09/94
Form type: ELRES
Date: 1995.01.03
Child documents:
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/94

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Company directors and board members:

REBECCA LOUISA LILIAN STALLY (current)
Secretary, 1999.03.01
OAKFIELD 1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, WEST SUSSEX
ADAM JOHN STALLY (current)
Director, MANAGING DIRECTOR, 2003.04.06
FOX HOLLOW NO6 WINTERPIT CLOSE , HORSHAM
RH13 6JY, WEST SUSSEX
BRIAN ERIC STALLY (current)
Director, COMPANY DIRECTOR, 1991.03.28
1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, WEST SUSSEX
EILEEN LOUISE STALLY (resigned)
Secretary, 1991.03.28 - 2002.06.27
1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, SUSSEX
REBECCA LOUISA LILIAN STALLY (resigned)
Secretary, 2000.10.01 - 2006.01.01
OAKFIELD 1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, WEST SUSSEX
EILEEN LOUISE STALLY (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2002.06.27
1 WINTERPIT CLOSE MANNINGS HEATH , HORSHAM
RH13 6JY, SUSSEX
Date 2013.09.30
Fixed Assets £ 795,527
Tangible Fixed Assets £ 783,353
Current Assets £ 222,246
Tangible Fixed Assets Depreciation £ 49,456
Debtors £ 51,988
Shareholder Funds £ 379,995
Profit Loss Account Reserve £ 177,359
Revaluation Reserve £ 200,000
Called Up Share Capital £ 2,636
Total Assets Less Current Liabilities £ 379,995
Net Current Assets Liabilities £ 415,532
Creditors Due Within One Year £ 637,778
Cash Bank In Hand £ 17,750
Stocks Inventory £ 152,508
Share Capital Allotted Called Up Paid £ 2,636
Number Shares Allotted £ 2,636
Tangible Fixed Assets Disposals £ 26,505
Tangible Fixed Assets Additions £ 17,270
Tangible Fixed Assets Cost Or Valuation £ 840,022
Tangible Fixed Assets Depreciation Charged In Period £ 7,585
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,033
Investments Fixed Assets £ 12,174

Companies near to HORACE FULLER ltd.

Information about the Private Limited Company HORACE FULLER 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: 2016.04.28. Reload the data