Fullfield Limited LAINDON


Founded in 2008, Fullfield, classified under reg no. 06740825 is an active company. Currently registered at 25 Hornsby Square SS15 6SD, Laindon the company has been in the business for 16 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely David W., Paul C.. Of them, David W., Paul C. have been with the company the longest, being appointed on 11 July 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mh Secretaries Limited who worked with the the company until 16 December 2008.

Fullfield Limited Address / Contact

Office Address 25 Hornsby Square
Town Laindon
Post code SS15 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06740825
Date of Incorporation Tue, 4th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

David W.

Position: Director

Appointed: 11 July 2011

Paul C.

Position: Director

Appointed: 11 July 2011

Arun S.

Position: Director

Appointed: 06 February 2015

Resigned: 29 June 2016

John H.

Position: Director

Appointed: 11 July 2011

Resigned: 28 August 2019

Stephen M.

Position: Director

Appointed: 11 July 2011

Resigned: 31 October 2016

John B.

Position: Director

Appointed: 11 July 2011

Resigned: 01 December 2011

Kevin F.

Position: Director

Appointed: 08 July 2011

Resigned: 15 July 2022

Christopher P.

Position: Director

Appointed: 08 July 2011

Resigned: 01 May 2018

Matrix-Securities Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 08 July 2011

Ashley L.

Position: Director

Appointed: 16 December 2008

Resigned: 08 July 2011

Mh Secretaries Limited

Position: Secretary

Appointed: 04 November 2008

Resigned: 16 December 2008

Robert H.

Position: Director

Appointed: 04 November 2008

Resigned: 08 July 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Fullfield Trustee Limited from Basildon, England. The abovementioned PSC is classified as "a private company limited by guarantee", 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. Another entity in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fullfield Trustee Limited

25 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 13766413
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

David W.

Notified on 28 August 2018
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul C.

Notified on 28 August 2018
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 28 August 2018
Ceased on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand39750 000303
Current Assets9 857 29850 9231 226
Debtors9 856 901923923
Net Assets Liabilities2 919 1968 855 4418 367 796
Total Inventories139 000139 000 
Other
Accrued Liabilities Deferred Income507 462785 926615 581
Accumulated Amortisation Impairment Intangible Assets6 347 7216 668 8176 989 913
Accumulated Depreciation Impairment Property Plant Equipment1 362 7331 506 9391 687 067
Additions Other Than Through Business Combinations Intangible Assets 70 73675 294
Additions Other Than Through Business Combinations Property Plant Equipment 246 198132 048
Administrative Expenses2 498 8182 482 0712 350 277
Amounts Owed To Group Undertakings14 620 2682 654 5154 092 463
Average Number Employees During Period322
Bank Borrowings3 816 2214 250 0003 250 000
Bank Borrowings Overdrafts3 816 2216 856 1235 923 065
Bank Overdrafts  368 475
Capital Reduction Decrease In Equity226 462-453 023 
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 86 39292 154
Cash Cash Equivalents397653 232-368 157
Cash Cash Equivalents Cash Flow Value39750 000303
Corporation Tax Payable252 109433 453447 180
Cost Sales27 860 45543 304 14746 641 281
Creditors14 623 6293 657 8765 095 824
Current Tax For Period252 696181 343253 806
Deferred Tax Asset Debtors1 866  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-14 33452 585-17 076
Distribution Costs1 718 8492 417 1132 787 801
Dividends Paid Classified As Financing Activities-366 000-121 000 
Dividends Received Classified As Investing Activities-600 000  
Finance Lease Liabilities Present Value Total60 898163 267129 221
Finance Lease Payments Owing Minimum Gross136 348160 025152 649
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss150 695321 539332 492
Further Item Tax Increase Decrease Component Adjusting Items  434
Gain Loss On Disposals Property Plant Equipment2 66516 251 
Gain Loss On Financial Assets Liabilities Fair Value Through Profit Or Loss -1 057 922 
Government Grant Income556 303  
Gross Profit Loss4 909 6366 313 679 
Impairment Loss Reversal On Investments 1 057 922 
Income Taxes Paid Refund Classified As Operating Activities  -240 079
Increase Decrease In Current Tax From Adjustment For Prior Periods586  
Increase From Amortisation Charge For Year Intangible Assets 321 096321 096
Increase From Depreciation Charge For Year Property Plant Equipment 144 206180 128
Intangible Assets152 223138 475142 364
Intangible Assets Gross Cost9 687 6039 681 8429 681 842
Interest Expense On Debt Securities In Issue Other Similar Loans86 664147 949316 034
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts12 37513 149 
Interest Paid Classified As Operating Activities-49 667-59 677-227 863
Interest Payable Similar Charges Finance Costs49 66759 677227 863
Investments Fixed Assets7 685 52715 712 39415 712 394
Investments In Subsidiaries7 685 52715 712 39415 712 394
Net Cash Generated From Operations  -1 428 166
Net Finance Income Costs600 00012 760 842 
Operating Profit Loss1 097 5771 092 956 
Other Creditors3 3613 3613 361
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 100 09021 938
Other Disposals Intangible Assets 5 761 
Other Disposals Property Plant Equipment 121 13029 000
Payments To Redeem Own Shares-143 653  
Pension Other Post-employment Benefit Costs Other Pension Costs550 54920 006241 482
Percentage Class Share Held In Subsidiary 100 
Prepayments Accrued Income105 252161 321138 023
Profit Loss509 23911 384 213-237 645
Profit Loss On Ordinary Activities Before Tax947 522-185 741 
Property Plant Equipment Gross Cost1 629 9941 876 1922 008 240
Raw Materials Consumables139 000139 000 
Redemption Shares Decrease In Equity-82 809  
Social Security Costs340 164612 848 
Staff Costs Employee Benefits Expense5 502 29220 00610 445 363
Taxation Including Deferred Taxation Balance Sheet Subtotal 50 71933 643
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-17 443-17 472-18 598
Tax Increase Decrease From Effect Capital Allowances Depreciation-44 696-76 343-65 988
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss119 886363 034134 152
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  45 153
Tax Tax Credit On Profit Or Loss On Ordinary Activities238 362233 928236 730
Total Borrowings3 816 2216 856 1235 923 065
Trade Creditors Trade Payables1 429 1732 703 2642 110 304
Trade Debtors Trade Receivables5 326 6668 714 7386 586 620
Turnover Revenue32 770 09149 617 826 
Wages Salaries4 611 5797 777 5729 317 887

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 29th, December 2023
Free Download (32 pages)

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