Fullerton Engineering Limited

Active04329050 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Aidan Hugh Moss
Owned by
Aidan Hugh Moss
Accounts type
Micro entity
Region
East of England
Address
8 Tudor Close
Stevenage
Herts
SG1 4DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sautter, Liza
Secretary · Appointed 31 March 2026
Moss, Aidan Hugh
Director · Appointed 26 November 2001
British
Born April 1963 (63)
Officer history (7 former)
31 March 2026
Appointed Sautter, Liza as Secretary
1 November 2024
Resigned Sautter, Liza as Director
22 March 2019
Appointed Sautter, Liza as Director
22 March 2019
Resigned Sautter, Liza as Secretary
12 February 2019
Appointed Sautter, Liza as Secretary
20 February 2017
Resigned Sautter, Liza as Secretary
16 February 2017
Resigned Stokes, Nicola Fiona as Secretary
16 February 2017
Appointed Sautter, Liza as Secretary
19 May 2006
Resigned Hunter, Andrew Walker as Secretary
1 November 2003
Appointed Stokes, Nicola Fiona as Secretary
26 November 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 November 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 November 2001
Appointed Hunter, Andrew Walker as Secretary
26 November 2001
Appointed Moss, Aidan Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aidan Hugh Moss
Individual · Notified 26 November 2016
Owns 75–100% of shares
British
Born April 1963 (63)
Former controllers (1)
1 November 2024
Ceased Liza Sautter — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
15.9x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £75,815 £68,264 £51,204 £71,928 £47,726 £38,201 £35,721
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£410£822£1,636£1,333
Current Assets£38,118£41,731£53,703£78,253£56,970£82,620£91,226
Debtors£2,016£3,641£13,005£7,618
Cash£76,237£53,329£69,615£83,608
Creditors (< 1 year)£2,397£3,940£6,799£7,559£7,412£15,992£16,491
Net Current Assets£35,721£37,791£46,904£70,694£49,558£66,628£74,735
Net Assets£71,928£51,204£68,264£75,815
Shareholder Funds£35,721£38,201£47,726£71,928£51,204£68,264£75,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Appointment of a secretary
14 January 2026Micro company accounts31 December 2025
1 October 2025Confirmation statement with updates18 September 2025
6 August 2025Cessation of a person with significant control
6 August 2025Termination of appointment of a director
Show all recent filings

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