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Allan Fuller Limited

Allan Fuller Limited is an active company incorporated on 5 January 1951 with the registered office located in Chepstow, Gloucestershire. Allan Fuller Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00490202
Private limited company
Age
74 years
Incorporated 5 January 1951
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Sedbury Works Edmund Road
Sedbury
Chepstow
Monmouthshire
NP16 7YE
United Kingdom
Same address for the past 8 years
Telephone
01291620324
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1975
Director • British • Lives in Wales • Born in Nov 1976
Tankerspares Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCJ Group Limited
Mr Nathan Carradine Jones and Suzkina Sadie Jones are mutual people.
Active
Kealdo Ltd
Mr Nathan Carradine Jones and Suzkina Sadie Jones are mutual people.
Active
Tankerspares Ltd
Mr Nathan Carradine Jones and Suzkina Sadie Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£184.43K
Decreased by £416.91K (-69%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.3M
Increased by £17.48K (+1%)
Total Liabilities
-£417.38K
Increased by £17.48K (+4%)
Net Assets
£878.52K
Same as previous period
Debt Ratio (%)
32%
Increased by 0.93% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Miss Suzkina Sadie Jones Appointed
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Catherine Elizabeth Cooke Resigned
1 Year 6 Months Ago on 29 Apr 2024
Justin Redman Cooke Resigned
1 Year 6 Months Ago on 29 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 13 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Jul 2024
Appointment of Miss Suzkina Sadie Jones as a director on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Resolutions
Submitted on 1 May 2024
Statement of company's objects
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Termination of appointment of Justin Redman Cooke as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Catherine Elizabeth Cooke as a director on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year