A Fullard Limited

Company Registration Number: 04557764

Company registered in England and Wales

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A Fullard Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Swanland, East Yorkshire.

Registered Address

12 COPPER BEECH CLOSE
SWANLAND
EAST YORKSHIRE
HU14 3LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04557764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,598£99,780£55,695£32,039£43,204£50,243
of which Cash £132,731£81,540£40,694£19,409£19,045£9,117
Total Assets £154,598£99,780£55,695£32,039£43,204£50,243
Current Liabilities £118,460£82,714£43,235£24,845£26,191£24,525
Net Current Assets £36,138£17,066£12,460£7,194£17,013£25,718
Total Net Worth £62,232£45,433£29,801£18,509£30,769£40,568

Previous Names

No previous names

Company Officers

  • FULLARD, Kate Alexandra

    Secretary

    Appointed on 9 October 2002

     

    12
    Copper Beech Close
    Swanland
    East Yorkshire
    HU14 3LR

  • FULLARD, Alan John

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Plumber

    Month of birth: May 1966

    12
    Copper Beech Close
    Swanland
    East Yorkshire
    HU14 3LR

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNP57. Transaction: MzE2MDA4MDY0NGFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNN70H. Transaction: MzE1NzU1MjE2OWFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC224W. Transaction: MzEzMzI5MjMxOWFkaXF6a2N4.

  4. 28 September 2015 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4GVSXWP. Transaction: MzEzMTg5NTA2MmFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJB3E. Transaction: MzEzMTM0MTA0NmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FS41. Transaction: MzExMDA3NjU4MGFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUCK9. Transaction: MzEwNzc0MzM3N2FkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3F5RN. Transaction: MzA4NzA0NjU5N2FkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H06KVT. Transaction: MzA4NTEyNzk5OGFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM72TC. Transaction: MzA2NjY2NTQ4N2FkaXF6a2N4.

  11. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGG6X. Transaction: MzA2NDM0MDk2OGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1VRLYGJ. Transaction: MzA0NTU3MjIzMGFkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSUNSXPK. Transaction: MzA0NDA5NDE3NGFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XRKCOOKG. Transaction: MzAyNTkwMTI2M2FkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Mr Alan John Fullard on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XRKCNOKF. Transaction: MzAyNTkwMDQ5OGFkaXF6a2N4.

  16. 26 October 2010 Secretary's details changed for Kate Alexandra Fullard on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XRKCMOKE. Transaction: MzAyNTkwMDQ5NmFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8KESNHC. Transaction: MzAyMzc1NTE2NmFkaXF6a2N4.

  18. 3 February 2010 Registered office address changed from 14 Jenny Brough Meadows Tranby Park Hessle East Yorkshire HU13 0TE on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: PNXG8H6K. Transaction: MzAwODU3NjM0M2FkaXF6a2N4.

  19. 28 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XS6XUEGG. Transaction: MzAwMTYzOTA1OGFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Alan John Fullard on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS6XTEGF. Transaction: MzAwMTYzODUwMWFkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1HRDDXL. Transaction: MzAwMDM1MzIzNWFkaXF6a2N4.

  22. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYH9F42J. Transaction: MjAxNTg4NDg5MmFkaXF6a2N4.

  23. 10 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHH03TO. Transaction: MjAxNTI1MDAzOGFkaXF6a2N4.

  24. 22 November 2007 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NTQ4NmFkaXF6a2N4.

  25. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MTUxMmFkaXF6a2N4.

  26. 31 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3Mzc5NmFkaXF6a2N4.

  27. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2MjY0OGFkaXF6a2N4.

  28. 26 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE1MjIzOWFkaXF6a2N4.

  29. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1OTQzN2FkaXF6a2N4.

  30. 26 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0NzE4NGFkaXF6a2N4.

  31. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDYyNTY4OGFkaXF6a2N4.

  32. 27 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY0OTkxOGFkaXF6a2N4.

  33. 18 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2MzA5NWFkaXF6a2N4.

  34. 8 July 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTQzNzYyMGFkaXF6a2N4.

  35. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI2NjM4NmFkaXF6a2N4.

  36. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgxNTk3NGFkaXF6a2N4.

  37. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk5MDkwOGFkaXF6a2N4.

  38. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkxMjgyOGFkaXF6a2N4.

  39. 14 October 2002 Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE0NDE2MGFkaXF6a2N4.

  40. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA3Mjk4MWFkaXF6a2N4.

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