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FULLERTON & LLOYD (PUBLISHERS) LIMITED

Learn more about FULLERTON & LLOYD (PUBLISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 DOME HILL, CATERHAM, SURREY, CR3 6EB

FULLERTON & LLOYD (PUBLISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00426031
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.19
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company FULLERTON & LLOYD (PUBLISHERS) LIMITED is a Private Limited Company, registration number 00426031, established in United Kingdom on the 19. December 1946. The company is now active. The company has been in business for 69 years and 11 months. The company is based on 40 DOME HILL, CATERHAM, SURREY, CR3 6EB. Business of the company FULLERTON & LLOYD (PUBLISHERS) LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company FULLERTON & LLOYD (PUBLISHERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about FULLERTON & LLOYD (PUBLISHERS) LIMITED. Our website makes it possible to view other available documents related to FULLERTON & LLOYD (PUBLISHERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATE TOCHER / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY STAPLES / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY CHARLES STAPLES / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, 40 DOME HILL, CATERHAM, SURREY, CR3 6EB
Form type: 287
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 2 KNIGHTS COTTAGES, CHURCH LANE, BLETCHINGLEY, SURREY RH1 4LP
Form type: 287
Date: 2006.08.08
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, 52 DOME HILL, CATERHAM, SURREY CR3 6EB
Form type: 287
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, VISTA HOUSE, 28 HIGH ST, MERSTHAM, SURREY RH1 3EA
Form type: 287
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20

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Company directors and board members:

WENDY KAY STAPLES (current)
Secretary, 1991.05.31
40 DOME HILL , CATERHAM
CR3 6EB, SURREY
JOANNA ROBERTS (current)
Director, ASSISTANT, 2003.10.01
MERLE COTTAGE MERLE COMMON , OXTED
RH8 0RP, SURREY
JEFFERY CHARLES STAPLES (current)
Director, 1991.05.31
40 DOME HILL , CATERHAM
CR3 6EB, SURREY
WENDY KAY STAPLES (current)
Director, SECRETARY, 1991.05.31
40 DOME HILL , CATERHAM
CR3 6EB, SURREY
KATE TOCHER (current)
Director, NONE, 2003.10.01
13 WEALD WAY , CATERHAM
CR3 6EL, SURREY
FLORENCE ANNIE STAPLES (resigned)
Director, 1991.05.31 - 1996.08.28
52 DOME HILL , CATERHAM
CR3 6EB, SURREY
REGINALD THOMAS STAPLES (resigned)
Director, AUTHOR, 1991.05.31 - 2005.08.18
52 DOME HILL , CATERHAM
CR3 6EB, SURREY
Date 2016.03.31 2015.03.31
Fixed Assets £ 202,511 - 0.17 % £ 202,859
Current Assets £ 18,994 - 13.8 % £ 22,034
Shareholder Funds £ 220,632 - 1.28 % £ 223,489
Net Assets Liabilities Including Pension Asset Liability £ 220,632 - 1.28 % £ 223,489
Total Assets Less Current Liabilities £ 220,632 - 1.28 % £ 223,489
Net Current Assets Liabilities £ 18,121 - 12.16 % £ 20,630
Creditors Due Within One Year £ 873 - 37.82 % £ 1,404

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Information about the Private Limited Company FULLERTON & LLOYD (PUBLISHERS) 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: 2016.08.02. Reload the data