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Company Information for

FULLER HARVEY LIMITED

MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE,
Company Registration Number
03881540
Private Limited Company
Active

Company Overview

About Fuller Harvey Ltd
FULLER HARVEY LIMITED was founded on 1999-11-17 and has its registered office in Chertsey. The organisation's status is listed as "Active". Fuller Harvey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULLER HARVEY LIMITED
 
Legal Registered Office
MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE
Other companies in KT16
 
Filing Information
Company Number 03881540
Company ID Number 03881540
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731757133  
Last Datalog update: 2024-01-08 19:17:07
Primary Source:Companies House
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Companies with same name FULLER HARVEY LIMITED
The following companies were found which have the same name as FULLER HARVEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULLER HARVEY LLC 5980 RIDGELINE DR MCKINNEY TX 75070 FORFEITED Company formed on the 2015-07-09

Company Officers of FULLER HARVEY LIMITED

Current Directors
Officer Role Date Appointed
MARK TIMOTHY CASSELL HARVEY
 Company Secretary 1999-11-18
MARK TIMOTHY CASSELL HARVEY
 Director 1999-11-18
SUSAN MARY KEANE
 Director 2005-11-30
COLIN ALEXANDER CAMPBELL MURRELL
 Director 2016-06-16
AMY ROBINS
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK GEOFFREY HOPE
 Director 2005-11-30 2016-06-16
DENIS JOHN SANDERSON FULLER
 Director 1999-11-18 2008-08-29
RITA MARGARET COLLINS
 Director 2005-11-30 2007-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-11-17 1999-11-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-11-17 1999-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TIMOTHY CASSELL HARVEY M H BOOKKEEPING SERVICES LTD Company Secretary 2003-06-11 CURRENT 2003-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-11-27Change of details for Mr Mark Timothy Cassell Harvey as a person with significant control on 2023-10-27
2023-06-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Cancellation of shares. Statement of capital on 2022-09-30 GBP 190,123
2022-11-18Purchase of own shares
2022-10-03APPOINTMENT TERMINATED, DIRECTOR AMY ROBINS
2022-06-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-05-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-07-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-08-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-15CH01Director's details changed for Susan Mary Keane on 2019-03-14
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER CAMPBELL MURRELL
2018-07-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 200324
2018-03-19SH0111/03/18 STATEMENT OF CAPITAL GBP 200324
2018-03-12AP01DIRECTOR APPOINTED MRS AMY ROBINS
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 200323
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-07-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 200323
2016-07-27SH0115/06/16 STATEMENT OF CAPITAL GBP 200323
2016-07-27SH06Cancellation of shares. Statement of capital on 2016-06-15 GBP 190,123
2016-07-15RES09Resolution of authority to purchase a number of shares
2016-07-15SH03Purchase of own shares
2016-06-16AP01DIRECTOR APPOINTED MR COLIN ALEXANDER CAMPBELL MURRELL
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GEOFFREY HOPE
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 280255
2015-11-24AR0117/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 280255
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06SH03Purchase of own shares
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 295215
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-25AR0117/11/11 FULL LIST
2011-08-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0117/11/10 FULL LIST
2010-08-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-17AR0117/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KEANE / 17/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEOFFREY HOPE / 17/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY CASSELL HARVEY / 17/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK TIMOTHY CASSELL HARVEY / 17/11/2009
2009-08-14AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-07RES12VARYING SHARE RIGHTS AND NAMES
2009-01-22363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR DENIS FULLER
2008-07-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-24288bDIRECTOR RESIGNED
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: MILL HOUSE, 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: MILL HOUSE, 58 GUILDFORD STREET CHERSEY SURREY KT16 9BE
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 124 GUILDFORD STREET GUILDFORD STREET CHERTSEY,SURREY KT16 9AH
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-2488(2)RAD 30/11/05--------- £ SI 95215@1=95215 £ IC 200000/295215
2005-11-17363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-31363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-0488(2)RAD 03/12/99--------- £ SI 199998@1
2000-12-19363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-03-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29288bSECRETARY RESIGNED
1999-11-29288bDIRECTOR RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FULLER HARVEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULLER HARVEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-08 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULLER HARVEY LIMITED

Intangible Assets
Patents
We have not found any records of FULLER HARVEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLER HARVEY LIMITED
Trademarks
We have not found any records of FULLER HARVEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLER HARVEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FULLER HARVEY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FULLER HARVEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULLER HARVEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULLER HARVEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT16 9BE