Fuller Leisure Limited

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Fuller Leisure Limited

04690588•Private Limited With Share Capital

Haslers, Old Station Road, Loughton, IG104PL
Email01159664401

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Incorporated

07/03/2003

Company Age

23 years

Directors

2

Employees

23

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Fuller Leisure Limited (04690588) is a private limited with share capital incorporated on 07/03/2003 (23 years old) and registered in loughton, IG104PL. The company operates under SIC code 45190 - sale of other motor vehicles.

Fuller leisure limited is an automotive company based out of haslers old station road, loughton, united kingdom.

Private Limited With Share Capital
SIC: 45190
Small
Incorporated 07/03/2003
IG104PL
23 employees

Financial Overview

Total Assets

£7.64M

Liabilities

£380.5K

Net Assets

£7.26M

Turnover

£8.97M

Cash

£5.18M

Key Metrics

23

Employees

2

Directors

4

Shareholders

Board of Directors

1
N
nicholas charles pearce
director

Filed Documents

77
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Resolution
Category:Resolution
Date:20-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2011
Change Of Name Notice
Category:Change Of Name
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Resolution
Category:Resolution
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2010
Capital Allotment Shares
Category:Capital
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:06-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:27-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Accounts
Date:13-03-2004
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Officers
Date:20-03-2003
Incorporation Company
Category:Incorporation
Date:07-03-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hawke House, Old Station Road, Loughton, Essex, IG104PLRegistered
Lowdham Road, Gunthorpe, Nottingham, Nottinghamshire, NG147ER

Related Companies

2
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fuller leisure holdings limited
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Contact

01159664401
info@david-fuller.co.uksales@david-fuller.co.uk
Haslers, Old Station Road, Loughton, IG104PL