A. Cullen & Sons Limited

Company Registration Number: 05196699

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Cullen & Sons Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in Billericay, Essex.

Registered Address

CHASE FARM BOTNEY HILL
LITTLE BURSTEAD
BILLERICAY
ESSEX
CM12 9TX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05196699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £144,608£0£154,892£132,384£139,579£110,910
Current Assets £259,143£240,877£104,025£117,660£72,436£65,588
of which Cash £116,712£67,747£43,090£64,751£52,879£47,450
Total Assets £403,751£240,877£258,917£250,044£212,015£176,498
Current Liabilities £126,036£170,154£88,874£119,524£68,711£69,471
Net Current Assets £133,107£70,723£15,151£-1,864£3,725£-3,883
Total Net Worth £277,715£225,450£170,043£130,520£143,304£107,027

Previous Names

No previous names

Company Officers

  • CULLEN, Elaine

    Secretary

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Farmer

    Chase Farm Botney Hill
    Little Burstead
    Billericay
    Essex
    CM12 9SJ

  • CULLEN, Elaine

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1959

    Chase Farm Botney Hill
    Little Burstead
    Billericay
    Essex
    CM12 9SJ

  • CULLEN, Glyn Mitchell

    Director

    Appointed on 4 August 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1957

    Chase Farm Botney Hill
    Little Burstead
    Billericay
    Essex
    CM12 9SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 4 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKRUZ. Transaction: MzE1NTM3Mzc4N2FkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X540PREJ. Transaction: MzE0NTQxNTc4OGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDP5K. Transaction: MzEzMDYwOTQxNmFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X442VGFD. Transaction: MzEyMDA4OTE4OGFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E782KW. Transaction: MzEwNTUzNTc4OWFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SSZ6B. Transaction: MzEwMTcyMjQyMWFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GV9V. Transaction: MzA4NDIxNDE1N2FkaXF6a2N4.

  8. 8 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23PRUBC. Transaction: MzA3NDE2NzU3OWFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWM1D. Transaction: MzA2NDI5OTgyMGFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15IQU1D. Transaction: MzA1NDg5MjQyNmFkaXF6a2N4.

  11. 6 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XO1U0XBO. Transaction: MzA0MzMyNDI2M2FkaXF6a2N4.

  12. 22 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWNMESK5. Transaction: MzAzNDIyNjM0OWFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XJ7X1NZ7. Transaction: MzAyNDYzNzAyOWFkaXF6a2N4.

  14. 5 October 2010 Director's details changed for Glyn Mitchell Cullen on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XJ7X0NZ6. Transaction: MzAyNDYwODg3NGFkaXF6a2N4.

  15. 5 October 2010 Director's details changed for Elaine Cullen on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XJ7WZNZ4. Transaction: MzAyNDYwODg2NGFkaXF6a2N4.

  16. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1CNWJTI. Transaction: MzAxNTQ2MDQ4NWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: XM548E4I. Transaction: MzAwMDc5NjM4NmFkaXF6a2N4.

  18. 4 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARJ4N7R9. Transaction: MjAyNzM2NjcwNmFkaXF6a2N4.

  19. 24 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQHD3ER. Transaction: MjAxNDA1OTc3OWFkaXF6a2N4.

  20. 26 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADNYBYBS. Transaction: MjAwMjA5MjMxOWFkaXF6a2N4.

  21. 10 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwMTM5NWFkaXF6a2N4.

  22. 12 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5NTk3OWFkaXF6a2N4.

  23. 30 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyODU0OWFkaXF6a2N4.

  24. 15 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY3MzYwMWFkaXF6a2N4.

  25. 16 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExNjIyMGFkaXF6a2N4.

  26. 3 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY3NTA3NmFkaXF6a2N4.

  27. 27 April 2005 Ad 12/10/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcxMTA0MGFkaXF6a2N4.

  28. 3 November 2004 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjYyMDIwN2FkaXF6a2N4.

  29. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc4NTc5N2FkaXF6a2N4.

  30. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExODE3MGFkaXF6a2N4.

  31. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NjkwNmFkaXF6a2N4.

  32. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxMzE1M2FkaXF6a2N4.

  33. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0MTAzMmFkaXF6a2N4.

  34. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc5Nzk2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.