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Home > England & Wales Companies > W FULLER & SON LIMITED
Company Information for

W FULLER & SON LIMITED

SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW,
Company Registration Number
05387480
Private Limited Company
Active

Company Overview

About W Fuller & Son Ltd
W FULLER & SON LIMITED was founded on 2005-03-10 and has its registered office in Bletchley. The organisation's status is listed as "Active". W Fuller & Son 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
W FULLER & SON LIMITED
 
Legal Registered Office
SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
BUCKS
MK2 3HW
Other companies in MK16
 
Filing Information
Company Number 05387480
Company ID Number 05387480
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861197608  
Last Datalog update: 2024-04-06 22:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W FULLER & SON LIMITED
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Company Officers of W FULLER & SON LIMITED

Current Directors
Officer Role Date Appointed
LEDGERS SECRETARIES LIMITED
 Nominated Secretary 2005-03-10
WAYNE FULLER
 Director 2005-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGERS SECRETARIES LIMITED ANALYZE + OPTIMIZE CONSULTING LTD. Nominated Secretary 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED PPP TRADING MANAGEMENT LIMITED Nominated Secretary 2008-02-27 CURRENT 2008-02-27 Active
LEDGERS SECRETARIES LIMITED NAMI VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2015-06-09
LEDGERS SECRETARIES LIMITED BANIA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SCHWEDENHAUS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED DAINA VERWALTUNGS LIMITED Nominated Secretary 2005-10-05 CURRENT 2005-10-05 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED WALK-ACT-COMPANY LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED FARIA VERWALTUNGS LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2013-12-31
LEDGERS SECRETARIES LIMITED HEINZ OCHSENKIEL LIMITED Nominated Secretary 2005-08-30 CURRENT 2005-08-30 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED APONI VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2014-03-18
LEDGERS SECRETARIES LIMITED TANO VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED AMBA VERWALTUNGS LIMITED Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Dissolved 2013-09-24
LEDGERS SECRETARIES LIMITED KOELZER-FLIESEN LIMITED Nominated Secretary 2005-07-09 CURRENT 2005-07-09 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED HELE BETEILIGUNGS LIMITED Nominated Secretary 2005-05-20 CURRENT 2005-05-20 Active
LEDGERS SECRETARIES LIMITED S & B VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED TARIOS VERWALTUNGS LIMITED Nominated Secretary 2005-05-19 CURRENT 2005-05-19 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ENSIA VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARAM VERWALTUNGS LIMITED Nominated Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ONIKO VERWALTUNGS LIMITED Nominated Secretary 2005-04-15 CURRENT 2005-04-15 Dissolved 2017-02-28
LEDGERS SECRETARIES LIMITED LUEBBRES LIMITED Nominated Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RIMOX VERWALTUNGS LIMITED Nominated Secretary 2005-01-10 CURRENT 2005-01-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED KIRA VERWALTUNGS LIMITED Nominated Secretary 2004-12-02 CURRENT 2004-12-02 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED GEORG HARTMANN LIMITED Nominated Secretary 2004-11-25 CURRENT 2004-11-25 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SOUNDRETURN LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active
LEDGERS SECRETARIES LIMITED ROXA VERWALTUNGS LIMITED Nominated Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED RUTARIA VERWALTUNGS LIMITED Nominated Secretary 2004-07-29 CURRENT 2004-07-29 Dissolved 2016-01-05
LEDGERS SECRETARIES LIMITED ELDERROW & CIE. LIMITED Nominated Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED STEVE LAMPERT TRAINING SERVICES LIMITED Nominated Secretary 2004-03-19 CURRENT 2002-11-14 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED REINA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED SAMA VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED HR CONTROLS VERWALTUNGS LIMITED Nominated Secretary 2004-03-15 CURRENT 2004-03-15 Active
LEDGERS SECRETARIES LIMITED IDOLA VERWALTUNGS LIMITED Nominated Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED JENNIFER LAMPERT ASSOCIATES LTD Nominated Secretary 2004-03-08 CURRENT 2002-08-28 Active
LEDGERS SECRETARIES LIMITED AXILIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2016-05-10
LEDGERS SECRETARIES LIMITED BAXIA VERWALTUNGS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Dissolved 2017-05-02
LEDGERS SECRETARIES LIMITED LLUV & FABEC LTD. Nominated Secretary 2004-01-12 CURRENT 2004-01-12 Active
LEDGERS SECRETARIES LIMITED DESIO VERWALTUNGS LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED LOZIR MANAGEMENT LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Dissolved 2013-12-03
LEDGERS SECRETARIES LIMITED ZAIT VERWALTUNGS LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED AXIBRA VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active - Proposal to Strike off
LEDGERS SECRETARIES LIMITED ARIXOS VERWALTUNGS LIMITED Nominated Secretary 2003-06-10 CURRENT 2003-06-10 Active
LEDGERS SECRETARIES LIMITED 1ST CLASS HEATING REPAIRS LIMITED Nominated Secretary 2003-05-06 CURRENT 2003-05-06 Active
LEDGERS SECRETARIES LIMITED 3D INK LIMITED Nominated Secretary 2002-12-30 CURRENT 2002-12-30 Active
LEDGERS SECRETARIES LIMITED CRAIG BARLOW CONSULTANCY & TRAINING LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Active
LEDGERS SECRETARIES LIMITED ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED Nominated Secretary 2000-12-01 CURRENT 2000-10-27 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
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0110/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0110/03/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Wayne Fuller on 2010-03-10
2010-03-11CH04SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2010-03-10
2009-06-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-05-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W FULLER & SON 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 W FULLER & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W FULLER & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 W FULLER & SON LIMITED

Intangible Assets
Patents
We have not found any records of W FULLER & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W FULLER & SON LIMITED
Trademarks
We have not found any records of W FULLER & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W FULLER & SON 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 (82990 - Other business support service activities n.e.c.) as W FULLER & SON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where W FULLER & SON 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 W FULLER & SON 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 W FULLER & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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