FULLERTON ENGINEERING LIMITED

Overview

Company Name	FULLERTON ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04329050
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULLERTON ENGINEERING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FULLERTON ENGINEERING LIMITED located?

Registered Office Address	8 Tudor Close Stevenage SG1 4DB Herts
Undeliverable Registered Office Address	No

What are the latest accounts for FULLERTON ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FULLERTON ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for FULLERTON ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Change of details for Mr Aidan Hugh Moss as a person with significant control on Aug 06, 2025	2 pages	PSC04

Aug 06, 2025	Termination of appointment of Liza Sautter as a director on Nov 01, 2024	1 pages	TM01

Aug 06, 2025	Cessation of Liza Sautter as a person with significant control on Nov 01, 2024	1 pages	PSC07

Mar 26, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 28, 2019	Notification of Liza Sautter as a person with significant control on Mar 22, 2019	2 pages	PSC01

Mar 22, 2019	Termination of appointment of Liza Sautter as a secretary on Mar 22, 2019	1 pages	TM02

Mar 22, 2019	Appointment of Ms Liza Sautter as a director on Mar 22, 2019	2 pages	AP01

Feb 12, 2019	Appointment of Ms Liza Sautter as a secretary on Feb 12, 2019	2 pages	AP03

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Jul 04, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 26, 2017	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Jun 21, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Feb 20, 2017	Termination of appointment of Liza Sautter as a secretary on Feb 20, 2017	1 pages	TM02

View All Filings

Who are the officers of FULLERTON ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, Aidan Hugh 8 Tudor Close SG1 4DB Stevenage Hertfordshire	Nov 26, 2001		Director	8 Tudor Close SG1 4DB Stevenage Hertfordshire	England	British	1963-4	Director	24281690002
HUNTER, Andrew Walker 24 Skirsgill Gardens CA11 7EP Penrith Cumbria	Nov 26, 2001	May 19, 2006	Secretary	24 Skirsgill Gardens CA11 7EP Penrith Cumbria		British		Manager	79209430001
SAUTTER, Liza 8 Tudor Close Stevenage SG1 4DB Herts	Feb 12, 2019	Mar 22, 2019	Secretary	8 Tudor Close Stevenage SG1 4DB Herts					255255780001
SAUTTER, Liza 8 Tudor Close Stevenage SG1 4DB Herts	Feb 16, 2017	Feb 20, 2017	Secretary	8 Tudor Close Stevenage SG1 4DB Herts					224856580001
STOKES, Nicola Fiona 70 Yarmouth Road SG1 2LW Stevenage Hertfordshire	Nov 01, 2003	Feb 16, 2017	Secretary	70 Yarmouth Road SG1 2LW Stevenage Hertfordshire		British		Travel Consultant	96678760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 26, 2001	Nov 26, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
SAUTTER, Liza 8 Tudor Close Stevenage SG1 4DB Herts	Mar 22, 2019	Nov 01, 2024	Director	8 Tudor Close Stevenage SG1 4DB Herts	England	Australian	1970-4	Housewife	256659000001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 26, 2001	Nov 26, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULLERTON ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Liza Sautter 8 Tudor Close Stevenage SG1 4DB Herts	Mar 22, 2019	8 Tudor Close Stevenage SG1 4DB Herts	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Aidan Hugh Moss 8 Tudor Close Stevenage SG1 4DB Herts	Nov 26, 2016	8 Tudor Close Stevenage SG1 4DB Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0