Fuller Leisure Limited in Old Station Road LOUGHTON

Fuller Leisure Limited LOUGHTON

Founded in 2003, Fuller Leisure, classified under reg no. 04690588 is an active company. Currently registered at Haslers IG10 4PL, Loughton the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 30, 2011 Fuller Leisure Limited is no longer carrying the name Fuller Cars, Caravans & Motorhomes.

There is a single director in the company at the moment - Nicholas P., appointed on 10 March 2008. In addition, a secretary was appointed - Nicholas P., appointed on 11 February 2006. Currenlty, the company lists one former director, whose name is Roger P. and who left the the company on 30 December 2013. In addition, there is one former secretary - Margaret P. who worked with the the company until 11 February 2006.

Fuller Leisure Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690588
Date of Incorporation	Fri, 7th Mar 2003
Industry	Sale of other motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Nicholas P.

Position: Director

Appointed: 10 March 2008

Nicholas P.

Position: Secretary

Appointed: 11 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

Margaret P.

Position: Secretary

Appointed: 07 March 2003

Resigned: 11 February 2006

Roger P.

Position: Director

Appointed: 07 March 2003

Resigned: 30 December 2013

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Caunton Management Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caunton Management Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	2770598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fuller Cars, Caravans & Motorhomes	September 30, 2011
Caunton Project Management	April 16, 2009
Caunton Property Investments	June 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 17th, March 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 2nd, February 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 20th, February 2017	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, February 2017	resolution	Free Download (1 page)
AA	Medium company financial statements for the year ending on March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2015: 850100.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 850100.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2010: 850100.00 GBP filed on: 14th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 14th, January 2011	resolution	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 7th, January 2010	accounts	Free Download (3 pages)
SH01	Capital declared on March 31, 2009: 100.00 GBP filed on: 2nd, November 2009	capital	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 19th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 13th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 13th, March 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003	incorporation	Free Download (19 pages)

Fuller Leisure Limited LOUGHTON

Fuller Leisure Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Nicholas P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Margaret P.

Roger P.

People with significant control

Company previous names

Company filings

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