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Home > England & Wales Companies > FULLER, GILBERT AND COMPANY LIMITED
Company Information for

FULLER, GILBERT AND COMPANY LIMITED

95 HIGH STREET HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EG,
Company Registration Number
04158966
Private Limited Company
Active

Company Overview

About Fuller, Gilbert And Company Ltd
FULLER, GILBERT AND COMPANY LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Fuller, Gilbert And Company Limited is a Private Limited Company registered in ENGLAND 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, GILBERT AND COMPANY LIMITED
 
Legal Registered Office
95 HIGH STREET HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EG
Other companies in SW20
 
Filing Information
Company Number 04158966
Company ID Number 04158966
Date formed 2001-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLER, GILBERT AND COMPANY LIMITED
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Company Officers of FULLER, GILBERT AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRANT ANTHONY BOYD PERCY FULLER
 Director 2001-02-21
HELEN RACHEL JOSEPH
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GILBERT
 Company Secretary 2003-07-04 2013-11-04
PETER GILBERT
 Director 2001-02-21 2013-11-04
SCHAVERIEN SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-03-23 2003-07-04
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-02-13 2001-02-13
ONLINE NOMINEES LIMITED
 Director 2001-02-13 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ANTHONY BOYD PERCY FULLER FULLER GILBERT ASSOCIATES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
GRANT ANTHONY BOYD PERCY FULLER FULLER GILBERT & COMPANY (KINGSTON) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
HELEN RACHEL JOSEPH FULLER GILBERT ASSOCIATES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
HELEN RACHEL JOSEPH FULLER GILBERT & COMPANY (KINGSTON) LIMITED Director 2013-09-01 CURRENT 2010-01-12 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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28Unaudited abridged accounts made up to 2023-03-31
2024-03-25CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-04-10CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN PAINTER
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AP01DIRECTOR APPOINTED MR CHRISOSTOMOS KASAPIS
2022-02-16Director's details changed for Mr John Painter on 2022-02-16
2022-02-16SECRETARY'S DETAILS CHNAGED FOR MR JASON PATRICK COLLINS on 2022-02-12
2022-02-16CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON PATRICK COLLINS on 2022-02-12
2022-02-16CH01Director's details changed for Mr John Painter on 2022-02-16
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 316a Worple Road West Wimbledon London SW20 8QU
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 316a Worple Road West Wimbledon London SW20 8QU
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04PSC05Change of details for Fuller Gilbert & Associates Ltd as a person with significant control on 2021-08-04
2021-08-04PSC07CESSATION OF JASON PATRICK COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AA01Previous accounting period shortened from 31/05/21 TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR JOHN PAINTER
2021-03-30AP03Appointment of Mr Jason Patrick Collins as company secretary on 2021-02-13
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PATRICK COLLINS
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-16PSC05Change of details for Fuller Gilbert & Associates Ltd as a person with significant control on 2021-02-13
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RACHEL JOSEPH
2021-01-14AP01DIRECTOR APPOINTED MR JAY ELLIS COLLINS
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RACHEL JOSEPH / 08/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY BOYD PERCY FULLER / 08/09/2016
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT
2014-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER GILBERT
2013-09-02AP01DIRECTOR APPOINTED HELEN RACHEL JOSEPH
2013-03-01AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01MG01Particulars of a mortgage or charge / charge no: 2
2010-02-18AR0113/02/10 FULL LIST
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
2009-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-10363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2004-02-10363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2003-07-24288bSECRETARY RESIGNED
2003-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-18363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-18288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2002-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-25363aRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-1188(2)RAD 05/02/01--------- £ SI 99@1=99 £ IC 2/101
2001-04-03288aNEW SECRETARY APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-07288aNEW DIRECTOR APPOINTED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-02-22288bSECRETARY RESIGNED
2001-02-22ELRESS366A DISP HOLDING AGM 13/02/01
2001-02-22288bDIRECTOR RESIGNED
2001-02-22ELRESS252 DISP LAYING ACC 13/02/01
2001-02-22ELRESS386 DISP APP AUDS 13/02/01
2001-02-2288(2)RAD 13/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-13NEWINCINCORPORATION 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 FULLER, GILBERT AND COMPANY 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, GILBERT AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-01 Outstanding CHALFORD PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED 2001-04-26 Outstanding SHEILA BRIDGET HEBBOURN
Creditors
Creditors Due Within One Year 2012-06-01 £ 89,428
Creditors Due Within One Year 2011-06-01 £ 102,847
Provisions For Liabilities Charges 2012-06-01 £ 772
Provisions For Liabilities Charges 2011-06-01 £ 507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
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 FULLER, GILBERT AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 810
Cash Bank In Hand 2011-06-01 £ 709
Current Assets 2012-06-01 £ 121,417
Current Assets 2011-06-01 £ 119,891
Debtors 2012-06-01 £ 120,607
Debtors 2011-06-01 £ 119,182
Fixed Assets 2012-06-01 £ 3,825
Fixed Assets 2011-06-01 £ 2,535
Shareholder Funds 2012-06-01 £ 35,042
Shareholder Funds 2011-06-01 £ 19,072
Tangible Fixed Assets 2012-06-01 £ 3,825
Tangible Fixed Assets 2011-06-01 £ 2,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULLER, GILBERT AND COMPANY LIMITED registering or being granted any patents
Domain Names

FULLER, GILBERT AND COMPANY LIMITED owns 1 domain names.

fullergilbert.co.uk  

Trademarks
We have not found any records of FULLER, GILBERT AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLER, GILBERT AND COMPANY 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 FULLER, GILBERT AND COMPANY 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 FULLER, GILBERT AND COMPANY 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, GILBERT AND COMPANY 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, GILBERT AND COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 5EG