A.e. Pull Limited

Company Registration Number: 01529727

Company registered in England and Wales

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A.e. Pull Limited is a Private Company Limited by Shares first registered on 24 November 1980. Its current registered address is in Sutton, Surrey.

Registered Address

P S VERTANNES & CO
269 BRIGHTON ROAD
SUTTON
SURREY
SM2 5SU

There are 4 companies currently registered at this postcode, including this one.

All companies at SM2 5SU

Registration Data

Company Number

01529727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,638£27,795£28,536£32,919£25,951£36,364
of which Cash £1,159£1,201£795£747£704£778
Total Assets £22,638£27,795£28,536£32,919£25,951£36,364
Current Liabilities £160,706£151,102£135,211£128,421£100,645£74,755
Net Current Assets £-138,068£-123,307£-106,675£-95,502£-74,694£-38,391
Total Net Worth £-131,089£-117,483£-102,504£-90,961£-71,456£34,277

Previous Names

No previous names

Company Officers

  • VERTANNES, Peter Sergius

    Secretary

    Appointed on 6 July 2016

     

    1
    Mospey Crescent
    Epsom
    Surrey
    KT17 4LZ
    England

  • PULL, Richard Ernest

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: March 1951

    23 Parsonsfield Road
    Banstead
    Surrey
    SM7 1JW

  • PULL, Richard Ernest

    Secretary

    Appointed on 27 September 2005

    Resigned on 6 July 2016

    Nationality: British

    23 Parsonsfield Road
    Banstead
    Surrey
    SM7 1JW

  • PULL, Verena

    Secretary

    Resigned on 13 September 2005

    81 Chapel Way
    Epsom Downs
    Epsom
    Surrey
    KT18 5TD

  • PULL, Alfred Ernest

    Director

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: October 1916

    81 Chapel Way
    Epsom Downs
    Epsom
    Surrey
    KT18 5TD

  • PULL, Verena

    Director

    Resigned on 13 September 2005

    Nationality: Swiss

    Occupation: Office Administrator

    Month of birth: January 1927

    81 Chapel Way
    Epsom Downs
    Epsom
    Surrey
    KT18 5TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRRRKQ. Transaction: MzE1OTgxODA2NGFkaXF6a2N4.

  2. 6 July 2016 Appointment of Mr Peter Sergius Vertannes as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: X5ANA4NE. Transaction: MzE1MjM4MDI1M2FkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Richard Ernest Pull as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5ANA36Q. Transaction: MzE1MjM3OTgxNWFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDLL4. Transaction: MzE0MzI2NjAyMGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVSPGQ. Transaction: MzEzMTg5MzE5MmFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFM0R. Transaction: MzExODUzNjY3MWFkaXF6a2N4.

  7. 4 November 2014 Termination of appointment of Alfred Ernest Pull as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3JYZBK8. Transaction: MzExMDcxMTU4NGFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRVLF. Transaction: MzExMDI3NDEzOGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZEWG. Transaction: MzA5NTYyNTI5M2FkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY7ZYN. Transaction: MzA4NjkxMzY3OGFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJRG0. Transaction: MzA3NDAxOTU4MmFkaXF6a2N4.

  12. 24 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HTV0QP. Transaction: MzA2NDYxMDY0NWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1458CB6. Transaction: MzA1MzY0MjA4MWFkaXF6a2N4.

  14. 6 March 2012 Director's details changed for Mr Richard Ernest Pull on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X1458CAY. Transaction: MzA1MzY0MTkwMmFkaXF6a2N4.

  15. 6 March 2012 Director's details changed for Alfred Ernest Pull on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X1458CAQ. Transaction: MzA1MzY0MTg4OGFkaXF6a2N4.

  16. 6 March 2012 Registered office address changed from Rear of 29 Nork Way Banstead Surrey SM7 1PB on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1458CAI. Transaction: MzA1MzY0MTg5OGFkaXF6a2N4.

  17. 7 June 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8HHZUPY. Transaction: MzAzODQ3MDY4NmFkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AD38VUBY. Transaction: MzAzNzY1MDgyOWFkaXF6a2N4.

  19. 6 May 2011 Registered office address changed from Rear 29-31 Nork Way Banstead Surrey SM7 1PB on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: AI5A2TUW. Transaction: MzAzNjY5MDM5OWFkaXF6a2N4.

  20. 19 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: RT983LOD. Transaction: MzAxOTcyODc0M2FkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: A2XDVJRR. Transaction: MzAxNTI4ODIxMmFkaXF6a2N4.

  22. 19 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AM2L29WQ. Transaction: MjAzMzIxNTg0MGFkaXF6a2N4.

  23. 6 March 2009 Return made up to 28/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APCID7V8. Transaction: MjAyNzU1MTQ0MWFkaXF6a2N4.

  24. 20 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFW0AY6Z. Transaction: MjAwMTg0NDAwNGFkaXF6a2N4.

  25. 25 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZJSAXF6. Transaction: MjAwMDE4MjU5NWFkaXF6a2N4.

  26. 31 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYyNTAwM2FkaXF6a2N4.

  27. 16 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY3NDUyOWFkaXF6a2N4.

  28. 18 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3MTA0MmFkaXF6a2N4.

  29. 6 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2Mzc0NWFkaXF6a2N4.

  30. 13 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU2MzUxOWFkaXF6a2N4.

  31. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwMDUzNGFkaXF6a2N4.

  32. 22 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDY4NDUxMGFkaXF6a2N4.

  33. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3MTY5NWFkaXF6a2N4.

  34. 20 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NzU1MWFkaXF6a2N4.

  35. 26 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyNDA4MmFkaXF6a2N4.

  36. 24 June 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzcyMTczM2FkaXF6a2N4.

  37. 3 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzNjMyOGFkaXF6a2N4.

  38. 7 June 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODg2ODk2NmFkaXF6a2N4.

  39. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4MTIyMmFkaXF6a2N4.

  40. 29 August 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIwNDg3NWFkaXF6a2N4.

  41. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3ODM1N2FkaXF6a2N4.

  42. 4 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMTcyOTg1MmFkaXF6a2N4.

  43. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1OTc0M2FkaXF6a2N4.

  44. 24 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NzUxNjU5M2FkaXF6a2N4.

  45. 4 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MTA3MGFkaXF6a2N4.

  46. 30 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NjUxNDc5OWFkaXF6a2N4.

  47. 7 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3NjI1N2FkaXF6a2N4.

  48. 28 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk3MDU1OGFkaXF6a2N4.

  49. 30 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzMTAxOGFkaXF6a2N4.

  50. 1 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MDExMzQ4NmFkaXF6a2N4.

  51. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4Mzk3NWFkaXF6a2N4.

  52. 10 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNTk1MTQzNWFkaXF6a2N4.

  53. 15 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxOTkwOWFkaXF6a2N4.

  54. 13 May 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk0ODAyNmFkaXF6a2N4.

  55. 17 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2ODU4MmFkaXF6a2N4.

  56. 5 August 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyNDYzMjA4M2FkaXF6a2N4.

  57. 13 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzY4MDA0MWFkaXF6a2N4.

  58. 28 May 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQxMjgxMmFkaXF6a2N4.

  59. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTY4MDIwNmFkaXF6a2N4.

  60. 31 May 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzMjg4MTAwNWFkaXF6a2N4.

  61. 25 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjY4Mjg2NmFkaXF6a2N4.

  62. 16 July 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0NDc2MjAwOGFkaXF6a2N4.

  63. 18 January 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE3OTc1N2FkaXF6a2N4.

  64. 24 July 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEwMTM5ODQ4MmFkaXF6a2N4.

  65. 19 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM3MjUxN2FkaXF6a2N4.

  66. 3 October 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA5NDc2MDUwMWFkaXF6a2N4.

  67. 25 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIwODMzNWFkaXF6a2N4.

  68. 1 July 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDE1MTc1NzQ4M2FkaXF6a2N4.

  69. 10 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQxOTI5MGFkaXF6a2N4.

  70. 3 November 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEzMzEzMzg0OGFkaXF6a2N4.

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