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ALLAN FULLER LIMITED

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

Company details

SUDBURY WORKS EDMUND ROAD, SEDBURY, CHEPSTOW, GWENT, NP16 7YE

ALLAN FULLER LIMITED on the map

Company type: Private Limited Company
Company number: 00490202
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.05
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29202 - Manufacture of trailers and semi-trailers
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors
Company ALLAN FULLER LIMITED is a Private Limited Company, registration number 00490202, established in United Kingdom on the 5. January 1951. The company is now active. The company has been in business for 65 years and 11 months. The company is based on SUDBURY WORKS EDMUND ROAD, SEDBURY, CHEPSTOW, GWENT, NP16 7YE. Business of the company ALLAN FULLER LIMITED by SIC and NACE code are "29202 - Manufacture of trailers and semi-trailers", "28302 - Manufacture of agricultural and forestry machinery other than tractors". There are 60 company documents available. The most recent document is "13/07/15 FULL LIST" from the 2015.07.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company ALLAN FULLER LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1953.02.26
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.11.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.11.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.11.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.11.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.11.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.24

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 15628
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CARRADINE JONES / 17/06/2013
Form type: CH01
Date: 2014.05.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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REMOVAL OF FORM MG01 - TRANSFERRED TO COMPANY NUMBER 8124937
Form type: MORT MISC
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH FULLER
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANNE FULLER
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY KEITH FULLER
Form type: TM02
Date: 2012.09.18
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DIRECTOR APPOINTED MR JUSTIN REDMAN COOKE
Form type: AP01
Date: 2012.09.18
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DIRECTOR APPOINTED MR NATHAN CARRADINE JONES
Form type: AP01
Date: 2012.09.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, EDMUND ROAD SEDBURY WORKS, CHEPSTOW, GWENT, NP16 7YE
Form type: AD01
Date: 2009.10.29
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, EDMUND ROAD, SEDBURY, CHEPSTOW, GWENT, NP16 7YE
Form type: 287
Date: 2009.09.22
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/06 FROM:, SEDBURY, CHEPSTOW, GWENT NP16 7YE
Form type: 287
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/02 FROM:, SEDURY WORKS, CHEPSTOW, MON, NP6 7YE
Form type: 287
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25

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Company directors and board members:

JUSTIN REDMAN COOKE (current)
Director, 2012.09.17
SUDBURY WORKS EDMUND ROAD SEDBURY , CHEPSTOW
NP16 7YE, GWENT
NATHAN CARRADINE JONES (current)
Director, 2012.09.17
SEDBURY WORKS EDMUND ROAD SEDBURY , CHEPSTOW
NP16 7YE, MONMOUTHSHIRE
KEITH DUNCAN FULLER (resigned)
Secretary, 1991.07.13 - 2012.09.17
BISHTON HOUSE BISHTON LANE TIDENHAM , CHEPSTOW
NP16 7LG
ANNE HELEN FULLER (resigned)
Director, NURSE, 1991.07.13 - 2012.09.17
THE HOLLIES CHAPEL LANE PWLLMEYRIC , CHEPSTOW
NP16 6JU
KEITH DUNCAN FULLER (resigned)
Director, ENGINEER, 1991.07.13 - 2012.09.17
BISHTON HOUSE BISHTON LANE TIDENHAM , CHEPSTOW
NP16 7LG
Date 2014.01.31
Tangible Fixed Assets £ 111,598
Current Assets £ 564,253
Tangible Fixed Assets Depreciation £ 196,920
Provisions For Liabilities Charges £ 17,639
Debtors £ 222,852
Shareholder Funds £ 454,710
Profit Loss Account Reserve £ 439,082
Called Up Share Capital £ 15,628
Net Assets Liabilities Including Pension Asset Liability £ 454,710
Total Assets Less Current Liabilities £ 472,349
Net Current Assets Liabilities £ 360,751
Creditors Due Within One Year £ 203,502
Cash Bank In Hand £ 25,897
Stocks Inventory £ 315,504
Share Capital Allotted Called Up Paid £ 15,628
Number Shares Allotted £ 15,628
Tangible Fixed Assets Disposals £ 62,382
Tangible Fixed Assets Additions £ 19,986
Tangible Fixed Assets Cost Or Valuation £ 279,922
Tangible Fixed Assets Depreciation Charged In Period £ 11,746
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,546

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Information about the Private Limited Company ALLAN 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: 2016.05.12. Reload the data