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E A Fuller & Son Limited BERKHAMPSTED

E A Fuller & Son started in year 1971 as Private Limited Company with registration number 01030563. The E A Fuller & Son company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Berkhampsted at Hardy House Colin Gray & Co. Postal code: HP4 1EF.

The company has 2 directors, namely Mathilde F., Max F.. Of them, Mathilde F., Max F. have been with the company the longest, being appointed on 13 August 1991. As of 23 May 2024, there were 3 ex directors - Anthony P., Peter F. and others listed below. There were no ex secretaries.

E A Fuller & Son Limited Address / Contact

Office Address Hardy House Colin Gray & Co
Office Address2 Northbridge Road
Town Berkhampsted
Post code HP4 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01030563
Date of Incorporation Wed, 10th Nov 1971
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 53 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Max F.

Position: Secretary

Resigned:

Mathilde F.

Position: Director

Appointed: 13 August 1991

Max F.

Position: Director

Appointed: 13 August 1991

Anthony P.

Position: Director

Appointed: 02 March 2004

Resigned: 16 August 2005

Peter F.

Position: Director

Appointed: 13 August 1991

Resigned: 14 September 2005

Ernest F.

Position: Director

Appointed: 13 August 1991

Resigned: 27 January 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Max F. This PSC and has 75,01-100% shares.

Max F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 560 1361 484 3001 470 558       
Balance Sheet
Cash Bank In Hand281 653214 338117 552       
Cash Bank On Hand  117 552295 435360 590309 306879 830824 307975 757976 642
Current Assets282 173220 741120 961363 005428 933318 650907 586871 969977 005977 990
Debtors2706 4033 40967 57010 7549 34427 75647 6621 2481 348
Net Assets Liabilities  2 535 8992 739 6062 759 9612 679 2142 682 6782 720 6442 759 4702 752 258
Net Assets Liabilities Including Pension Asset Liability1 560 1361 484 3001 470 558       
Other Debtors  3 20861 0761 5749 34427 75647 6621 2481 348
Property Plant Equipment  12 7679 5896 8018 8342 8704411 718991
Stocks Inventory250         
Tangible Fixed Assets1 335 8061 335 5531 390 747       
Reserves/Capital
Called Up Share Capital1 4021 4021 402       
Profit Loss Account Reserve1 558 1331 482 2971 468 555       
Shareholder Funds1 560 1361 484 3001 470 558       
Other
Accounting Period Subsidiary2 0142 0152 016       
Accrued Liabilities Deferred Income  13 01214 95823 458     
Accumulated Depreciation Impairment Property Plant Equipment  16 73320 24023 02826 9627 83610 2659 94810 873
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -17 925      
Additions Other Than Through Business Combinations Investment Property Fair Value Model   2 250      
Capital Redemption Reserve601601601       
Corporation Tax Payable  5 83848 15721 640     
Creditors  82 089139 266130 503103 000164 76089 465156 709160 373
Creditors Due Within One Year100 945112 93382 089       
Current Asset Investments    57 589     
Dividends Paid   10 000      
Fixed Asset Investments Cost Or Valuation1 6684 7267 250       
Fixed Asset Investments Increase Decrease From Investment In Subsidiaries1 4002 897        
Fixed Assets1 395 5581 393 1421 448 3362 597 1782 536 8012 538 8341 952 8701 950 4411 951 7181 950 991
Increase From Depreciation Charge For Year Property Plant Equipment   3 5072 7883 9342 4322 4291 300925
Investment Property  2 542 5572 530 0002 530 0002 530 0001 950 0001 950 0001 950 0001 950 000
Investment Property Fair Value Model  2 542 5572 530 0002 530 0002 530 0001 950 0001 950 0001 950 000 
Investments Fixed Assets59 75257 58957 58957 589      
Investments In Group Undertakings  57 58957 589-57 589     
Net Current Assets Liabilities181 228107 80838 872223 739298 430215 650742 826782 504820 296817 617
Number Shares Allotted 9090       
Number Shares Issued Fully Paid   9090     
Other Creditors  57 55357 697108 20777 63582 87964 889132 901135 058
Other Taxation Social Security Payable    1122 71880 63523 61323 60025 235
Par Value Share 1111     
Prepayments Accrued Income   5 0849 038     
Profit Loss   213 707      
Property Plant Equipment Gross Cost  29 50029 82929 82935 79610 70610 70611 66611 864
Provisions  115 88681 31175 270     
Provisions For Liabilities Balance Sheet Subtotal  115 88681 31175 27075 27013 01812 30112 54416 350
Provisions For Liabilities Charges16 65016 65016 650       
Recoverable Value-added Tax   1 410142     
Share Capital Allotted Called Up Paid909090       
Tangible Fixed Assets Cost Or Valuation1 361 8741 347 8001 407 480       
Tangible Fixed Assets Depreciation26 06812 24716 733       
Total Additions Including From Business Combinations Property Plant Equipment   329 5 9671 323 2 577198
Total Assets Less Current Liabilities1 576 7861 500 9501 487 2082 820 9172 835 2312 754 4842 695 6962 732 9452 772 0142 768 608
Trade Creditors Trade Payables  3 88511 1266452 6471 24696320880
Advances Credits Directors 201201       
Advances Credits Made In Period Directors 201        
Disposals Decrease In Depreciation Impairment Property Plant Equipment      21 558 1 617 
Disposals Investment Property Fair Value Model      580 000   
Disposals Property Plant Equipment      26 413 1 617 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 12th, December 2023 		Free Download (9 pages)

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