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FULLER LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuller Leisure Limited. The company was founded 21 years ago and was given the registration number 04690588. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:FULLER LEISURE LIMITED
Company Number:04690588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulcote Lodge, Old Main Road, Bulcote, Nottingham, United Kingdom, NG14 5GU

Secretary11 February 2006Active
Bulcote Lodge, Old Main Road, Bulcote, Nottingham, United Kingdom, NG14 5GU

Director10 March 2008Active
The Old Rectory, Beck Street, Thurgarton, NG14 7HB

Secretary07 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2003Active
A6097, Lowdham Road, Gunthorpe, Nottingham, United Kingdom, NG14 7ER

Director07 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2003Active

People with Significant Control

Caunton Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haslers, Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Officers

Change person secretary company with change date.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-02-20Resolution

Resolution.

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2017-02-20Capital

Capital variation of rights attached to shares.

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2017-02-20Capital

Capital name of class of shares.

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2017-01-11Accounts

Accounts with accounts type medium.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type medium.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type medium.

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