FULLER, GILBERT AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FULLER, GILBERT AND COMPANY LIMITED
COMPANY NUMBER
04158966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2001
(23 years and 10 months old)
WEBSITE
www.fullergilbert.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5EG
Telephone: 02089474764
TPS: No
316a Worple Road
London
SW20 8QU
Telephone: 89474764
95 High Street High Street
Wimbledon Village
London
SW19 5EG
SW19 5EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLER GILBERT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| FULLER, GILBERT AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FULLER, GILBERT AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULLER, GILBERT AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLER, GILBERT AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
13/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 13/02/2001 - Present (23 years and 10 months) 13/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULLER GILBERT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| FULLER GILBERT & COMPANY (KINGSTON) LIMITED | Active - Accounts Filed | View Report |
| FULLER, GILBERT AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | John Painter (926198223) has left the board |
| 03/01/2023 | New Accounts filed |
| 01/06/2022 | New Board Member Chrisostomos Kasapis (914604207) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary Jason Patrick Collins (928147417) Appointed |
| 01/04/2021 | New Board Member John Painter (926198223) Appointed |
| 18/01/2021 | New Board Member Jay Ellis Collins (925132133) Appointed |
| 02/10/2020 | New Accounts filed |
| 25/02/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 21/02/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 07/10/2014 | Change in Reg. Office |
| 30/04/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 18/02/2014 | Peter Gilbert (904141850) has left the board |
| 04/09/2013 | New Board Member Helen Rachel Joseph (918098715) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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