Allan Fuller Limited

Company Registration Number: 00490202

Company registered in England and Wales

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Allan Fuller Limited is a Private Company Limited by Shares first registered on 5 January 1951. Its current registered address is in Chepstow, Gwent.

Registered Address

SUDBURY WORKS EDMUND ROAD
SEDBURY
CHEPSTOW
GWENT
NP16 7YE

There are 4 companies currently registered at this postcode, including this one.

All companies at NP16 7YE

Registration Data

Company Number

00490202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28302 - Manufacture of agricultural and forestry machinery other than tractors

29202 - Manufacture of trailers and semi-trailers

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,179,938£1,206,597£1,180,049£1,127,133£1,031,920£514,329£614,473£609,643
Current Assets £869,459£652,229£652,885£564,253£825,411£692,823£1,125,223£1,076,457£1,184,124£672,110£586,193£429,537
of which Cash £284,564£280,847£976£25,897£771£630£5,590£36,021£1,528£392£101£1,452
Total Assets £869,459£652,229£652,885£564,253£2,005,349£1,899,420£2,305,272£2,203,590£2,216,044£1,186,439£1,200,666£1,039,180
Current Liabilities £566,926£192,020£264,813£203,502£466,705£348,705£766,590£726,801£791,141£485,081£492,294£341,133
Net Current Assets £302,533£460,209£388,072£360,751£358,706£344,118£358,633£349,656£392,983£187,029£93,899£88,404
Total Net Worth £371,738£536,494£458,312£454,710£1,538,644£1,550,715£1,538,682£1,476,789£1,424,903£701,358£708,372£698,047

Previous Names

No previous names

Company Officers

  • COOKE, Catherine Elizabeth

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Sedbury Works
    Edmund Road
    Sedbury
    Chepstow
    Monmouthshire
    NP16 7YE
    United Kingdom

  • COOKE, Justin Redman

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Sudbury Works
    Edmund Road
    Sedbury
    Chepstow
    Gwent
    NP16 7YE
    United Kingdom

  • JONES, Nathan Carradine

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Sedbury Works
    Edmund Road
    Sedbury
    Chepstow
    Monmouthshire
    NP16 7YE
    United Kingdom

  • FULLER, Keith Duncan

    Secretary

    Resigned on 17 September 2012

    Bishton House
    Bishton Lane Tidenham
    Chepstow
    NP16 7LG

  • FULLER, Anne Helen

    Director

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1944

    The Hollies
    Chapel Lane Pwllmeyric
    Chepstow
    NP16 6JU

  • FULLER, Keith Duncan

    Director

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1945

    Bishton House
    Bishton Lane Tidenham
    Chepstow
    NP16 7LG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 January 2017 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5YEDC5U. Transaction: MzE2NzA2NjEyMGFkaXF6a2N4.

  2. 18 January 2017 Director's details changed for Mr Justin Redman Cooke on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X5Y8L96B. Transaction: MzE2NjcxMjQ3MWFkaXF6a2N4.

  3. 16 January 2017 Appointment of Mrs Catherine Elizabeth Cooke as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8L9Q2. Transaction: MzE2NjcxMjYyNGFkaXF6a2N4.

  4. 10 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYFTT. Transaction: MzE1NDY2OTM5OWFkaXF6a2N4.

  5. 28 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A4QWN7. Transaction: MzE1MTgxODQwNGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4JTF. Transaction: MzEyNzE4OTk5NmFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ALBGTS. Transaction: MzEyNjA2MTE0NWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TIP5. Transaction: MzEwMzY4MzUxM2FkaXF6a2N4.

  9. 16 May 2014 Director's details changed for Mr Nathan Carradine Jones on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X380094J. Transaction: MzEwMDE4MTUzOWFkaXF6a2N4.

  10. 12 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37PIWSY. Transaction: MzA5OTg2NDMyMmFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRS6KY. Transaction: MzA4MTY2NDgyNGFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27YF3S9. Transaction: MzA3NzY0Mzc5M2FkaXF6a2N4.

  13. 8 October 2012 Mortgage miscellaneous for charge [View PDF]

    Category: Mortgage. Type: MORT MISC. Barcode: R1I0789S. Transaction: MzA2NTQ2OTQyNWFkaXF6a2N4.

  14. 18 September 2012 Termination of appointment of Keith Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXNQB. Transaction: MzA2NDMxMjMzNGFkaXF6a2N4.

  15. 18 September 2012 Termination of appointment of Anne Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQXNP7. Transaction: MzA2NDMxMjMxNmFkaXF6a2N4.

  16. 18 September 2012 Termination of appointment of Keith Fuller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQXNH4. Transaction: MzA2NDMxMjI3MGFkaXF6a2N4.

  17. 18 September 2012 Appointment of Mr Justin Redman Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQXNAH. Transaction: MzA2NDMxMjIxNWFkaXF6a2N4.

  18. 18 September 2012 Appointment of Mr Nathan Carradine Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HQXMKH. Transaction: MzA2NDMxMjA0OGFkaXF6a2N4.

  19. 18 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HQX34G. Transaction: MzA2NDMwNjAyOGFkaXF6a2N4.

  20. 25 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZVU8. Transaction: MzA2MTM3MjI4OWFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XD4M5WCD. Transaction: MzA0MTQzNzYyMWFkaXF6a2N4.

  22. 20 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XODJPUAA. Transaction: MzAzNzQ5NjU1NWFkaXF6a2N4.

  23. 24 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X16V3MTH. Transaction: MzAyMTk2NDgwNWFkaXF6a2N4.

  24. 1 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQFM8KD6. Transaction: MzAxNjY1NjI5OWFkaXF6a2N4.

  25. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AW6O1FCS. Transaction: MzAwNDM1Mzk2NGFkaXF6a2N4.

  26. 29 October 2009 Registered office address changed from Edmund Road Sedbury Works Chepstow Gwent NP16 7YE on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT2Z4EIR. Transaction: MzAwMTc0MDM2MmFkaXF6a2N4.

  27. 22 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZU4DH1. Transaction: MjA0MTgyNTc5OWFkaXF6a2N4.

  28. 22 September 2009 Registered office changed on 22/09/2009 from edmund road, sedbury chepstow gwent NP16 7YE [View PDF]

    Category: Address. Type: 287. Barcode: XDZU3DH0. Transaction: MjA0MTgxMzYzNGFkaXF6a2N4.

  29. 20 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7UU2FV. Transaction: MjAxMTQ0NDAyOWFkaXF6a2N4.

  30. 20 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM7UT2FU. Transaction: MjAxMTQ0MzI5MGFkaXF6a2N4.

  31. 23 July 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A72OC1M6. Transaction: MjAwOTUyNzc4OWFkaXF6a2N4.

  32. 3 November 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyNzc1M2FkaXF6a2N4.

  33. 17 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4NTI4NGFkaXF6a2N4.

  34. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAxNDUxNmFkaXF6a2N4.

  35. 27 September 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcxODU3MmFkaXF6a2N4.

  36. 4 August 2006 Registered office changed on 04/08/06 from: sedbury chepstow gwent NP16 7YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE2NzQ2M2FkaXF6a2N4.

  37. 4 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMTMwNGFkaXF6a2N4.

  38. 24 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg0MjA1MWFkaXF6a2N4.

  39. 27 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc3Njk2MmFkaXF6a2N4.

  40. 15 November 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQyNzE3OWFkaXF6a2N4.

  41. 5 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNTE1NWFkaXF6a2N4.

  42. 21 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ4OTkyMGFkaXF6a2N4.

  43. 25 July 2003 Return made up to 13/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDE1NTM4MWFkaXF6a2N4.

  44. 24 September 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNjQyMjAzNmFkaXF6a2N4.

  45. 4 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzAzNjk3MWFkaXF6a2N4.

  46. 4 September 2002 Registered office changed on 04/09/02 from: sedury works chepstow mon NP6 7YE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk0MTA3OWFkaXF6a2N4.

  47. 4 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTQyODEzMWFkaXF6a2N4.

  48. 4 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTAzOTkwM2FkaXF6a2N4.

  49. 5 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc1NTA4M2FkaXF6a2N4.

  50. 13 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5OTExMWFkaXF6a2N4.

  51. 15 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzODMwOTMzMmFkaXF6a2N4.

  52. 11 July 2000 Return made up to 13/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDg1NjAzMmFkaXF6a2N4.

  53. 30 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMzNjgwOWFkaXF6a2N4.

  54. 12 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgyMDM4MGFkaXF6a2N4.

  55. 4 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyNjAyNTUxOWFkaXF6a2N4.

  56. 22 July 1998 Return made up to 13/07/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzMxMTYwM2FkaXF6a2N4.

  57. 16 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU4ODE4MGFkaXF6a2N4.

  58. 20 July 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTcxMjQ3MGFkaXF6a2N4.

  59. 21 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyOTY2NDA5OWFkaXF6a2N4.

  60. 11 November 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEzNjAyMGFkaXF6a2N4.

  61. 15 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0ODk5MDEyMWFkaXF6a2N4.

  62. 19 July 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNzA2MTc1MGFkaXF6a2N4.

  63. 5 July 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAwOTM3Nzk2OWFkaXF6a2N4.

  64. 5 July 1994 Return made up to 13/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjgzNjIxN2FkaXF6a2N4.

  65. 25 October 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExMzY4MTQyOWFkaXF6a2N4.

  66. 17 August 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDQ3MTkyOWFkaXF6a2N4.

  67. 3 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxMzgyOTE1NGFkaXF6a2N4.

  68. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk3Mzk3N2FkaXF6a2N4.

  69. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcyNzc4OGFkaXF6a2N4.

  70. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA2NTQ3OGFkaXF6a2N4.

  71. 27 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk0MDAzOGFkaXF6a2N4.

  72. 7 July 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3Mjc5MGFkaXF6a2N4.

  73. 27 July 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAyODI4MTk3MmFkaXF6a2N4.

  74. 27 July 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjIyMzU4MWFkaXF6a2N4.

  75. 27 September 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTE3MzQ1M2FkaXF6a2N4.

  76. 26 July 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2NTgwMzU2NmFkaXF6a2N4.

  77. 7 September 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEzMjY2OTA2MWFkaXF6a2N4.

  78. 7 September 1989 Return made up to 28/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA5OTAwNmFkaXF6a2N4.

  79. 3 January 1989 Return made up to 14/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODk3MzEwNGFkaXF6a2N4.

  80. 6 September 1988 Full accounts made up to 30 January 1988

    Action Date: 30 January 1988. Category: Accounts. Type: AA. Transaction: MDEyMTA5MDUxNmFkaXF6a2N4.

  81. 5 August 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEyNzE3MzY5NGFkaXF6a2N4.

  82. 5 August 1987 Return made up to 14/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTg0NjM1MGFkaXF6a2N4.

  83. 30 June 1986 Return made up to 14/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjg3Mjg5NWFkaXF6a2N4.

  84. 3 June 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAzMjIzOTU1MmFkaXF6a2N4.

  85. 5 January 1951 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI0NTQ3MWFkaXF6a2N4.

  86. 5 January 1951 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDkyODAxOGFkaXF6a2N4.

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