Alan Paull Services Limited

Company Registration Number: 03581592

Company registered in England and Wales

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Alan Paull Services Limited is a Private Company Limited by Shares first registered on 15 June 1998. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

80 FENTON ROAD
WARBOYS
HUNTINGDON
CAMBRIDGESHIRE
PE28 2SL

There are 3 companies currently registered at this postcode, including this one.

All companies at PE28 2SL

Registration Data

Company Number

03581592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,138£11,684£18,676£23,172£14,586£33,026
of which Cash £4,293£1,649£1,775£9,547£3,226£17,494
Total Assets £33,138£11,684£18,676£23,172£14,586£33,026
Current Liabilities £10,110£8,615£10,077£6,985£4,540£6,541
Net Current Assets £23,028£3,069£8,599£16,187£10,046£26,485
Total Net Worth £23,594£3,839£8,831£16,533£12,464£30,067

Previous Names

No previous names

Company Officers

  • PAULL, Charlie Mary

    Secretary

    Appointed on 15 June 1998

     

    Nationality: British

    80
    Fenton Road
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2SL
    England

  • PAULL, Alan Eric

    Director

    Appointed on 15 June 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1957

    80
    Fenton Road
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2SL
    England

  • PAULL, Charlie Mary

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    80
    Fenton Road
    Warboys
    Huntingdon
    Cambridgeshire
    PE28 2SL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 June 1998

    Resigned on 15 June 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1WYA. Transaction: MzE1MTMwMzI4NmFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LZ1QW0. Transaction: MzEzNzI4MDIwOWFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q79PT. Transaction: MzEyNTMzNzQ5N2FkaXF6a2N4.

  4. 17 June 2015 Director's details changed for Alan Eric Paull on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X49Q79O1. Transaction: MzEyNTMzNzM4NGFkaXF6a2N4.

  5. 17 June 2015 Secretary's details changed for Charlie Mary Paull on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X49Q79PL. Transaction: MzEyNTMzNzM4MWFkaXF6a2N4.

  6. 17 June 2015 Director's details changed for Charlie Mary Paull on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X49Q79O9. Transaction: MzEyNTMzNzM4NmFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MCYAGQ. Transaction: MzExMzE0NTU4N2FkaXF6a2N4.

  8. 19 July 2014 Registered office address changed from 58 Norton Wood Forest Green, Nailsworth Stroud Gloucestershire GL6 0HG to 80 Fenton Road Warboys Huntingdon Cambridgeshire PE28 2SL on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Address. Type: AD01. Barcode: X3CGVC5T. Transaction: MzEwNDA0MTA5M2FkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIDX5. Transaction: MzEwMjE4NDI4N2FkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VEC8H. Transaction: MzA5NTU1NzU3NWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR40SB. Transaction: MzA3OTg3NjM3MmFkaXF6a2N4.

  12. 11 January 2013 Statement of capital following an allotment of shares on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Capital. Type: SH01. Barcode: X1ZU6QSP. Transaction: MzA3MDk4NTg4MGFkaXF6a2N4.

  13. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZU6IYO. Transaction: MzA3MDk4NDM2N2FkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCHH5. Transaction: MzA2MDUxNTQ4N2FkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1509MPR. Transaction: MzA1NDM0MDM3NGFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWZZJV05. Transaction: MzAzODg4ODU1MmFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBJKTT85. Transaction: MzAzNTQ2ODE1MWFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XOFQZM0B. Transaction: MzAyMDE3NjA1NWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Charlie Mary Paull on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XOFQYM0A. Transaction: MzAyMDE3NTkyOGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XWMRBH0Y. Transaction: MzAwODA5MDk3MmFkaXF6a2N4.

  21. 15 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUH8AQ0. Transaction: MjAzNTAyMTk3OWFkaXF6a2N4.

  22. 8 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7NA98QL. Transaction: MjAzMDMwNTA2MGFkaXF6a2N4.

  23. 21 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZEN1JV. Transaction: MjAwOTMzNDQ2MGFkaXF6a2N4.

  24. 28 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACRDQYCQ. Transaction: MjAwMjE4MjcxNWFkaXF6a2N4.

  25. 19 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NzMzMGFkaXF6a2N4.

  26. 18 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQyMzgwNGFkaXF6a2N4.

  27. 10 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2NjY5MWFkaXF6a2N4.

  28. 15 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzOTI2NmFkaXF6a2N4.

  29. 20 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjczMjYzMmFkaXF6a2N4.

  30. 29 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU2MDcxMGFkaXF6a2N4.

  31. 15 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzNTY4OGFkaXF6a2N4.

  32. 31 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjExNjI4M2FkaXF6a2N4.

  33. 27 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxMDQ0NmFkaXF6a2N4.

  34. 27 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMwOTAxMmFkaXF6a2N4.

  35. 8 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NjcyMGFkaXF6a2N4.

  36. 19 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY0MDQyMWFkaXF6a2N4.

  37. 21 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxNTY3NWFkaXF6a2N4.

  38. 3 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjkwNDEyOWFkaXF6a2N4.

  39. 21 August 2000 Registered office changed on 21/08/00 from: 11 marsh gardens cheltenham gloucestershire GL51 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk4NjU0NWFkaXF6a2N4.

  40. 28 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkyNzQzMGFkaXF6a2N4.

  41. 17 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MDMwNTE2OGFkaXF6a2N4.

  42. 28 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1ODQ4MmFkaXF6a2N4.

  43. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3NTkxOGFkaXF6a2N4.

  44. 24 June 1998 Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc1ODI5MGFkaXF6a2N4.

  45. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU0MzUzM2FkaXF6a2N4.

  46. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgxODgxNGFkaXF6a2N4.

  47. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI0MzEyNWFkaXF6a2N4.

  48. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczNzA3MGFkaXF6a2N4.

  49. 15 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMzOTU3MWFkaXF6a2N4.

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