Company information:
Fuller, Gilbert And Company Limited (No: 04158966)
Address: 95 HIGH STREET HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EG, ENGLAND
Status: Active
Incorporated: 13-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAY ELLIS COLLINS ( DOB: Apr-1993 From: Dec-2020 )
Current Director: GRANT ANTHONY BOYD PERCY FULLER ( DOB: Jun-1957 From: Feb-2001 )
Current Director: HELEN RACHEL JOSEPH ( DOB: Jan-1961 From: Sep-2013 )
Current Director: CHRISOSTOMOS KASAPIS ( DOB: Jun-1969 From: May-2022 )
Current Secretary: JASON PATRICK COLLINS ( From: Feb-2021 )
Resigned Director: PETER LEE WILLIAM GILBERT ( DOB: May-1963 From: Feb-2001 To: Nov-2013 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: JOHN PAINTER ( DOB: Jan-1969 From: Feb-2021 To: Feb-2023 )
Resigned Secretary: PETER LEE WILLIAM GILBERT ( DOB: May-1963 From: Jul-2003 To: Nov-2013 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: SCHAVERIEN SECRETARIAL SERVICES LIMITED ( From: Mar-2001 To: Jul-2003 )
Persons of Significant Control:
Fuller Gilbert & Associates Ltd, 316a Worple Road, West Wimbledon, London, SW20 8QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Mr Jason Patrick Collins, 600 Kingston Road, London, SW20 8DN, England: Has significant influence or control (Notified: 2021-02-13, Ceased: 2021-08-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,459 | 4,503 | 3,670 | 66,137 | 54,328 | 5459.0,4503.0,3670.0,0.0,0.0,66137.0,54328.0 | ||
| Current assets | 169,972 | 146,271 | 106,341 | 133,896 | 125,979 | 255,737 | 546,699 | 169972.0,146271.0,106341.0,133896.0,125979.0,255737.0,546699.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,611 | 4,560 | 1,244 | 4611.0,4560.0,1244.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 139,829 | 119,826 | 81,352 | 106,720 | 36,972 | -29,002 | 202,764 | 139829.0,119826.0,81352.0,106720.0,36972.0,-29002.0,202764.0 |
| Total assets less current liabilities | 145,288 | 124,329 | 85,022 | 110,526 | 41,193 | 37,135 | 257,092 | 145288.0,124329.0,85022.0,110526.0,41193.0,37135.0,257092.0 |
| Net assets (liabilities) | 90,056 | 80,329 | 52,725 | 88,150 | 41,193 | 37,135 | 257,092 | 90056.0,80329.0,52725.0,88150.0,41193.0,37135.0,257092.0 |
| Equity / share capital and reserves | 90,056 | 80,329 | 52,725 | 88,150 | 41,193 | 37,135 | 257,092 | 90056.0,80329.0,52725.0,88150.0,41193.0,37135.0,257092.0 |