FULLERS ELECTRONIC SERVICES LIMITED

FULLERS ELECTRONIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFULLERS ELECTRONIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04417565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FULLERS ELECTRONIC SERVICES LIMITED?

    • Repair of electronic and optical equipment (33130) / Manufacturing

    Where is FULLERS ELECTRONIC SERVICES LIMITED located?

    Registered Office Address
    Rowans Shop Road
    Clopton
    IP13 6QP Woodbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULLERS ELECTRONIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FULLERS ELECTRONIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for FULLERS ELECTRONIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Rowans Shop Road Clopton Woodbridge Suffolk IP13 6LE to Rowans Shop Road Clopton Woodbridge IP13 6QP on Apr 23, 2025

    1 pagesAD01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Who are the officers of FULLERS ELECTRONIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Robert
    Rowans
    Shop Road, Clopton
    IP13 6QP Woodbridge
    Suffolk
    Director
    Rowans
    Shop Road, Clopton
    IP13 6QP Woodbridge
    Suffolk
    EnglandBritishDirector82026460001
    FULLER, Claire Nichola
    Shop Road,
    Clopton
    IP13 6QP Woodbridge
    Rowans
    Suffolk
    Secretary
    Shop Road,
    Clopton
    IP13 6QP Woodbridge
    Rowans
    Suffolk
    BritishDirector82026250002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FULLER, Claire Nichola
    Shop Road,
    Clopton
    IP13 6QP Woodbridge
    Rowans
    Suffolk
    Director
    Shop Road,
    Clopton
    IP13 6QP Woodbridge
    Rowans
    Suffolk
    United KingdomBritishDirector82026250002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of FULLERS ELECTRONIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Fuller
    Shop Road
    Clopton
    IP13 6QP Woodbridge
    Rowans
    England
    Apr 06, 2016
    Shop Road
    Clopton
    IP13 6QP Woodbridge
    Rowans
    England
    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.

    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