Fuller Gilbert & Company (kingston) Limited. Head office in London. Check Director.

Fuller Gilbert & Company (kingston) Limited, London

Fuller Gilbert & Company (Kingston) Limited is a private limited company. Situated at 95 High Street High Street, Wimbledon Village, London SW19 5EG, this 14 years old enterprise was incorporated on 2010-01-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Jay C. (appointed on 31 December 2020).

About
Name: Fuller Gilbert & Company (kingston) Limited
Number: 07123123
Incorporation date: 2010-01-12
End of financial year: 31 March


Address:	95 High Street High Street Wimbledon Village London SW19 5EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fuller Gilbert Associates Limited

6 November 2016

Address	316a Worple Road, London, SW20 8QU, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England
Registration number	08674984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason C.

12 January 2021 - 4 August 2021

Nature of control:	significiant influence or control

Grant F.

17 April 2016 - 6 November 2016

Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,704	1,509	19,760	20,676	3,920	4,999	3,713	527	569	375	100	100	100
Total Assets Less Current Liabilities	-20,003	-83,442	-75,860	-65,743	-67,989	-52,287	-49,565	39,262	27,545	12,612	-8,424	8,779	8,779
Fixed Assets	5,590	4,472	1,852	1,481	1,185	948	758	606	485	388	-	269	269
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-20,003	-84,336	-75,860	-65,743	-67,989	-52,287	-49,565	-	-	-	-	-	-
Tangible Fixed Assets	5,590	4,472	1,852	1,481	1,185	-	-	-	-	-	-	-	-

The target date for Fuller Gilbert & Company (Kingston) Limited confirmation statement filing is 2024-01-26. The most recent one was submitted on 2023-01-12. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Fuller Gilbert Associates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Worple Road, SW20 8QU London. Grant F. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-01-12 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 95 High Street High Street Wimbledon Village London SW19 5EG. Change occurred on 2021-12-21. Company's previous address: 316a Worple Road West Wimbledon London SW20 8QU. filed on: 21st, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2021-08-04 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-05-31 to 2021-03-31 filed on: 8th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-01-12 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021-01-12 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-11-06 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-11-06 filed on: 14th, January 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-12 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-12 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-12 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-09-08 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-08 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-09-01 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-26 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AD01	New registered office address 316a Worple Road West Wimbledon London SW20 8QU. Change occurred on 2014-10-03. Company's previous address: Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA. filed on: 3rd, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-01-20 filed on: 20th, January 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-20 filed on: 20th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-01-31 to 2011-05-31 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2010 \| incorporation	Free Download (36 pages)

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