Allan Fuller Limited in Sedbury CHEPSTOW

Allan Fuller Limited CHEPSTOW

Allan Fuller started in year 1951 as Private Limited Company with registration number 00490202. The Allan Fuller company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Chepstow at Sedbury Works Edmund Road. Postal code: NP16 7YE.

The company has 3 directors, namely Catherine C., Nathan J. and Justin C.. Of them, Nathan J., Justin C. have been with the company the longest, being appointed on 17 September 2012 and Catherine C. has been with the company for the least time - from 1 December 2016. As of 10 May 2024, there were 2 ex directors - Keith F., Anne F. and others listed below. There were no ex secretaries.

This company operates within the NP16 7YE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0142662 . It is located at Sedbury Works, Sedbury, Chepstow with a total of 2 cars.

Allan Fuller Limited Address / Contact

Office Address	Sedbury Works Edmund Road
Office Address2	Sedbury
Town	Chepstow
Post code	NP16 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00490202
Date of Incorporation	Fri, 5th Jan 1951
Industry	Manufacture of trailers and semi-trailers
Industry	Manufacture of agricultural and forestry machinery other than tractors
End of financial Year	31st January
Company age	73 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Catherine C.

Position: Director

Appointed: 01 December 2016

Nathan J.

Position: Director

Appointed: 17 September 2012

Justin C.

Position: Director

Appointed: 17 September 2012

Keith F.

Position: Director

Appointed: 13 July 1991

Resigned: 17 September 2012

Anne F.

Position: Director

Appointed: 13 July 1991

Resigned: 17 September 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Tankerspares Ltd from Chepstow, Wales. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fullvac Limited that put Chepstow, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tankerspares Ltd

Sedbury Works Edmund Road, Sedbury, Chepstow, Monmouthshire, NP16 7YE, Wales

Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08162234
Notified on	29 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fullvac Limited

Sedbury Works Edmund Road, Sedbury, Chepstow, Monmouthshire, NP16 7YE, United Kingdom

Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08124914
Notified on	6 April 2016
Ceased on	29 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 538 644	454 710	458 312	536 494	532 106

Balance Sheet
Cash Bank In Hand	771	25 897	976	280 847	284 564
Cash Bank On Hand					284 564	414 969	538 222	771 734	213 587	327 298	878 108	704 204
Current Assets	825 411	564 253	652 885	652 229	869 459	1 169 648	1 262 978	1 396 303	1 273 201	1 083 841	1 105 780	1 255 806
Debtors	322 449	222 852	145 074	179 212	210 933	378 267	465 879	350 588	833 208	553 949	52 951	275 855
Net Assets Liabilities					371 738	501 171	777 986	775 758	776 465	776 540	852 271	852 719
Net Assets Liabilities Including Pension Asset Liability	1 538 644	454 710	458 312	536 494	532 106
Other Debtors								3 000	553 008	270 673
Property Plant Equipment					158 281	168 561	176 282	162 393	182 424	163 072	150 509	138 063
Stocks Inventory	502 191	315 504	506 835	192 170	373 962
Tangible Fixed Assets	1 273 551	111 598	83 002	91 422	158 281
Total Inventories					373 962	376 412	258 877	273 981	226 406	202 594	174 721	275 747

Reserves/Capital
Called Up Share Capital	15 628	15 628	15 628	15 628	15 628
Profit Loss Account Reserve	733 890	439 082	442 684	520 866	516 478
Shareholder Funds	1 538 644	454 710	458 312	536 494	532 106

Other
Accrued Liabilities Deferred Income					49 936	128 735	122 786	76 021	54 773	18 380	63 541	91 962
Accumulated Depreciation Impairment Property Plant Equipment					231 826	253 272	274 996	294 435	316 349	335 701	351 029	367 556
Average Number Employees During Period						23	23	21	19	17	10	8
Balances Amounts Owed To Related Parties					10 375
Corporation Tax Payable					13 655	45 689	85 389	58 642	71 317	26 689	95 194	43 756
Creditors					566 926	685 442	509 429	633 435	525 608	320 298	256 166	387 375
Creditors Due After One Year	75 145
Creditors Due Within One Year	466 705	203 502	264 813	192 020	406 558
Increase From Depreciation Charge For Year Property Plant Equipment						21 446	21 724	19 439	21 914	19 352	17 255	16 527
Merchandise					373 962	376 412	258 877	273 981	226 406	202 594	174 721	275 747
Net Current Assets Liabilities	358 706	360 751	388 072	460 209	462 901	484 206	753 549	762 868	747 593	763 543	849 614	868 431
Number Shares Allotted		15 628	15 628	15 628	15 628
Number Shares Issued But Not Fully Paid						15 628	15 628	15 628	15 628	15 628	15 628	15 628
Other Creditors					173 284	160 368	160 368	90 000	185 000
Other Taxation Social Security Payable					7 960	8 043	8 083	6 980	4 836	2 724	1 680	1 820
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Prepayments					9 367	10 026	13 409	21 620	15 747	9 164	20 279	13 996
Property Plant Equipment Gross Cost					390 107	421 833	451 278	456 828	498 773	498 773	501 538	505 619
Provisions For Liabilities Balance Sheet Subtotal					89 076	151 596	151 845	149 503	153 552	150 075	147 852	153 775
Provisions For Liabilities Charges	18 468	17 639	12 762	15 137	89 076
Revaluation Reserve	789 126
Share Capital Allotted Called Up Paid	15 628	15 628	15 628
Tangible Fixed Assets Additions		7 488	19 986	22 594	87 591
Tangible Fixed Assets Cost Or Valuation	1 485 585	322 318	279 922	302 516	390 107
Tangible Fixed Assets Depreciation	212 034	210 720	196 920	211 094	231 826
Tangible Fixed Assets Depreciation Charged In Period		13 854	11 746	14 174	20 732
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 168	25 546
Tangible Fixed Assets Disposals		1 170 755	62 382
Total Additions Including From Business Combinations Property Plant Equipment						31 726	29 445	5 550	41 945		4 750	4 081
Total Assets Less Current Liabilities	1 632 257	472 349	471 074	551 631	460 814	652 767	929 831	925 261	930 017	926 615	1 000 123	1 006 494
Trade Creditors Trade Payables					244 466	313 308	95 187	331 436	137 595	211 619	63 306	76 745
Trade Debtors Trade Receivables					201 566	368 241	452 470	325 968	264 453	274 112	32 672	261 859
Value-added Tax Payable						29 299	37 616	70 356	72 087	60 886	32 445	55 092
Value Shares Allotted			15 628	15 628	15 628
Amounts Owed To Group Undertakings												118 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment											1 927
Disposals Property Plant Equipment											1 985

Transport Operator Data

Sedbury Works
Address	Sedbury
City	Chepstow
Post code	NP16 7YE
Vehicles	2

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Allan Fuller Limited CHEPSTOW

Allan Fuller Limited Address / Contact

Company Information / Profile

Company staff

Catherine C.

Nathan J.

Justin C.

Keith F.

Anne F.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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