A Fuller & Sons Limited

Company Name	A Fuller & Sons Limited
Company Status	Dissolved
Company Number	05881178
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Vivien Binks
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalton Grove Bawtry Doncaster South Yorkshire DN10 6XS

Director Name	Mr Anthony Robert Fuller
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalton Grove Bawtry Doncaster South Yorkshire DN10 6XS

Secretary Name	Mr Anthony Robert Fuller
Nationality	British
Status	Closed
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalton Grove Bawtry Doncaster South Yorkshire DN10 6XS

Location

Registered Address	12 - 14 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

2 at £1	Anthony Robert Fuller 66.67% Ordinary
1 at £1	Vivien Binks 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,353
Cash	£6,347
Current Liabilities	£57,088

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 January

Charges

6 April 2011	Delivered on: 12 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 April 2011

Delivered on: 12 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 3 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Anthony Robert Fuller on 19 July 2009 (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 July 2010	Director's details changed for Anthony Robert Fuller on 19 July 2010 (2 pages)
27 July 2010	Director's details changed for Vivien Binks on 19 July 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 September 2008	Return made up to 19/07/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 October 2007	Return made up to 19/07/07; full list of members (7 pages)
19 July 2006	Incorporation (17 pages)