51-55 Puller Road (Barnet) Limited

Company Registration Number: 02756261

Company registered in England and Wales

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51-55 Puller Road (Barnet) Limited is a Private Company Limited by Shares first registered on 15 October 1992. Its current registered address is in Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

02756261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,203£5,203£5,203£0£0£0
Current Assets £11,593£11,741£13,845£13,167£11,300£12,955
of which Cash £11,593£11,701£13,845£13,167£11,300£12,955
Total Assets £16,796£16,944£19,048£13,167£11,300£12,955
Current Liabilities £899£719£2,351£8,397£8,160£9,142
Net Current Assets £10,694£11,022£11,494£4,770£3,140£3,813
Total Net Worth £15,897£16,225£16,697£9,973£8,343£9,016

Previous Names

No previous names

Company Officers

  • RICHARDSON, Lesley Ann

    Secretary

    Appointed on 16 November 1998

     

    53a Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • MAGEE, Adrienne Carol

    Director

    Appointed on 15 March 1993

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1955

    51e Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • RICHARDSON, Lesley Ann

    Director

     

    Nationality: British

    Occupation: Chiropodist

    Month of birth: January 1950

    53a Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • CALDERON, Michael Anthony

    Secretary

    Resigned on 16 November 1998

    53c Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 15 October 1992

    Resigned on 15 October 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • CALDERON, Michael Anthony

    Director

    Appointed on 15 October 1993

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    53c Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • ELLIS, Christine Penelope

    Director

    Appointed on 15 October 1993

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1961

    51f Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • PACKMAN, Nicola Heidi

    Director

    Appointed on 4 October 1996

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1967

    51f Puller Road
    Barnet
    Hertfordshire
    EN5 4HQ

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 15 October 1992

    Resigned on 15 October 1992

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWZ1C. Transaction: MzE2NTk1MjM3NWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0XAW1. Transaction: MzE1MzY5ODU3M2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBPQA. Transaction: MzEzNjQzNDQ4N2FkaXF6a2N4.

  4. 4 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3ZQEVXT. Transaction: MzExNjIyNjU4NGFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6XPF. Transaction: MzExMjU5MDQ4NmFkaXF6a2N4.

  6. 11 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MPPQB5. Transaction: MzA5MDQ2NzUzMGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LWAP. Transaction: MzA4OTU4MzE2MWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TGCO. Transaction: MzA4Njk4ODkyOWFkaXF6a2N4.

  9. 23 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20I0NCB. Transaction: MzA3MTYyMTM4NWFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOHNU. Transaction: MzA2NTkxNzQ4MmFkaXF6a2N4.

  11. 25 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A115FRNM. Transaction: MzA1MTM2OTcxOWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X3XPPYKT. Transaction: MzA0NTg4MjMzOGFkaXF6a2N4.

  13. 30 December 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX7IRQ5I. Transaction: MzAyOTUxODI2M2FkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNOCDO9U. Transaction: MzAyNTMwMzM0NGFkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUO76GY6. Transaction: MzAwNzg0MjQwM2FkaXF6a2N4.

  16. 16 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XNDTEE5N. Transaction: MzAwMDkxODA4MGFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Adrienne Carol Magee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDTCE5L. Transaction: MzAwMDkxNzg4NGFkaXF6a2N4.

  18. 16 October 2009 Director's details changed for Lesley Ann Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNDTDE5M. Transaction: MzAwMDkxNzg4NmFkaXF6a2N4.

  19. 9 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4VS45FP. Transaction: MjAxOTY1NDUwOWFkaXF6a2N4.

  20. 24 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QY5482. Transaction: MjAxNjI0MjkzOGFkaXF6a2N4.

  21. 2 December 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MzI1OWFkaXF6a2N4.

  22. 31 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MTQ4N2FkaXF6a2N4.

  23. 3 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMDE1NmFkaXF6a2N4.

  24. 7 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYwNzE2N2FkaXF6a2N4.

  25. 21 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE0Mjk2MWFkaXF6a2N4.

  26. 10 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIxMjQ0MWFkaXF6a2N4.

  27. 22 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAyMTYzMmFkaXF6a2N4.

  28. 12 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyMjU1NGFkaXF6a2N4.

  29. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg0OTI0N2FkaXF6a2N4.

  30. 18 December 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDM1ODQwN2FkaXF6a2N4.

  31. 21 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4OTc5M2FkaXF6a2N4.

  32. 19 December 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkxNjMwNWFkaXF6a2N4.

  33. 18 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwMTgzN2FkaXF6a2N4.

  34. 11 December 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAxNzA3NWFkaXF6a2N4.

  35. 31 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0OTQ5NWFkaXF6a2N4.

  36. 21 December 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNTA1OTk3MmFkaXF6a2N4.

  37. 31 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc2MzI3N2FkaXF6a2N4.

  38. 2 December 1999 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA5NzQwNWFkaXF6a2N4.

  39. 26 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0MDE3NGFkaXF6a2N4.

  40. 23 December 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMTAxMzYxNWFkaXF6a2N4.

  41. 20 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg3ODgzNGFkaXF6a2N4.

  42. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc5OTMzMGFkaXF6a2N4.

  43. 20 October 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM4ODg3OWFkaXF6a2N4.

  44. 27 January 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQ3MDUxMmFkaXF6a2N4.

  45. 5 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4MDI2MWFkaXF6a2N4.

  46. 5 November 1997 Registered office changed on 05/11/97 from: 50 the terrace torquay devon TQ1 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY2MTQyM2FkaXF6a2N4.

  47. 20 March 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjYzMzczMWFkaXF6a2N4.

  48. 29 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAzOTgyNmFkaXF6a2N4.

  49. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg1MzE0MmFkaXF6a2N4.

  50. 29 October 1996 Return made up to 15/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5OTYxNWFkaXF6a2N4.

  51. 27 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMzQ0MDk0NmFkaXF6a2N4.

  52. 18 October 1995 Return made up to 15/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3MTY1NWFkaXF6a2N4.

  53. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTYzMTExMGFkaXF6a2N4.

  54. 21 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzgzOTkzOWFkaXF6a2N4.

  55. 15 September 1995 Return made up to 15/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMjUxM2FkaXF6a2N4.

  56. 14 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MTM4MDk0M2FkaXF6a2N4.

  57. 14 August 1995 Full accounts made up to 31 October 1993 [View PDF]

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzODI5NjMzM2FkaXF6a2N4.

  58. 9 May 1995 Registered office changed on 09/05/95 from: 53C puller road barnet EN5 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ1MzMyNGFkaXF6a2N4.

  59. 25 February 1994 Return made up to 15/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTAzODM2OWFkaXF6a2N4.

  60. 25 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTA1MDI3NWFkaXF6a2N4.

  61. 27 January 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODAwNzU4OGFkaXF6a2N4.

  62. 27 January 1994 Ad 04/02/93--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY0NTczNWFkaXF6a2N4.

  63. 5 November 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzE0MzE1NWFkaXF6a2N4.

  64. 15 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY3MDYzMGFkaXF6a2N4.

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