A G Pullen Construction Ltd

Company Registration Number: 06190201

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 G Pullen Construction Ltd is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE, 112
MAIN ROAD
SIDCUP
KENT
ENGLAND
DA14 6NE

There are 1270 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

06190201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £35,186£25,221£35,355£20,950£18,308£34,656£55,341£38,428£27,729
of which Cash £35,186£25,221£12,529£11,081£7,984£18,906£55,341£33,676£25,287
Total Assets £35,186£25,221£35,355£20,950£18,308£34,656£55,341£38,428£27,729
Current Liabilities £37,200£25,461£34,170£20,455£13,730£24,829£54,902£38,405£30,070
Net Current Assets £-2,014£-240£1,185£495£4,578£9,827£439£23£-2,341
Total Net Worth £1,392£2,279£4,506£2,363£4,463£4,344£3,608£5,066£1,659

Previous Names

No previous names

Company Officers

  • PULLEN, Andrew George

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1966

    Onega House, 112
    Main Road
    Sidcup
    Kent
    DA14 6NE
    England

  • LEESON, Andrea Helen

    Secretary

    Appointed on 1 May 2008

    Resigned on 30 March 2016

    Nationality: British

    Onega House, 112
    Main Road
    Sidcup
    Kent
    DA14 6NE
    England

  • SAGE SECRETARIES LTD

    Secretary

    Appointed on 30 March 2007

    Resigned on 2 April 2007

    48a Queens Road
    Hersham
    Walto On Thames
    Surrey
    KT12 5LP

  • WILLIAMSON, Derek Martin

    Secretary

    Appointed on 2 April 2007

    Resigned on 1 May 2008

    Nationality: British

    The Links
    52 Molesey Close
    Walton On Thames
    Surrey
    KT12 4PX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2007

    Resigned on 30 March 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 March 2007

    Resigned on 30 March 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EN2CLF. Transaction: MzE1NjQwMDIxM2FkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Andrea Helen Leeson as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X5E26X82. Transaction: MzE1NTgwMzk1M2FkaXF6a2N4.

  3. 27 April 2016 Registered office address changed from 23 Alpine Road Redhill RH1 2HY to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RSMTM. Transaction: MzE0NzMxMzE3M2FkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJHS3. Transaction: MzE0NzE1MjQxM2FkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EMQ1. Transaction: MzEzNzUzMjA5OWFkaXF6a2N4.

  6. 9 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X471SODD. Transaction: MzEyMjg1NjM0MWFkaXF6a2N4.

  7. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPX3MG. Transaction: MzExMzQ0OTIxNmFkaXF6a2N4.

  8. 27 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36P2K4W. Transaction: MzA5ODg5NzA3NmFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SSMH. Transaction: MzA5MDkwMDg4MmFkaXF6a2N4.

  10. 15 June 2013 Registered office address changed from 26 Mount Road New Malden Surrey KT3 3JX United Kingdom on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Address. Type: AD01. Barcode: X2AM1R1K. Transaction: MzA3OTgzMTE0NWFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITP3C. Transaction: MzA3NjQ5NjY0MGFkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCNFF. Transaction: MzA2OTc0NDMxM2FkaXF6a2N4.

  13. 21 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X178EBF6. Transaction: MzA1NjIwOTE2M2FkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF6MMZVX. Transaction: MzA0ODg1ODE1MGFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XX84TV0U. Transaction: MzAzODkwODU4NmFkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4U2PPRF. Transaction: MzAyODQ5Njc0NmFkaXF6a2N4.

  17. 6 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XJAQ2KMO. Transaction: MzAxNjk3ODQ1NGFkaXF6a2N4.

  18. 6 June 2010 Secretary's details changed for Miss Andrea Helen Leeson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH03. Barcode: XJAQ0KMM. Transaction: MzAxNjk3ODQzM2FkaXF6a2N4.

  19. 6 June 2010 Director's details changed for Andrew George Pullen on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XJAQ1KMN. Transaction: MzAxNjk3ODQzNGFkaXF6a2N4.

  20. 6 June 2010 Registered office address changed from 81 Palmerston Road London SW19 1PB United Kingdom on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Address. Type: AD01. Barcode: XJAPZKMK. Transaction: MzAxNjk3ODQzMmFkaXF6a2N4.

  21. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASF5DDS4. Transaction: MzAwMDExMTc0NWFkaXF6a2N4.

  22. 12 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCS4K9SQ. Transaction: MjAzMjcwMTc5N2FkaXF6a2N4.

  23. 26 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALMV50VC. Transaction: MjAwNzkyNjQ2M2FkaXF6a2N4.

  24. 12 June 2008 Ad 30/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU6O70IN. Transaction: MjAwNzExMjQyMGFkaXF6a2N4.

  25. 15 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN5KZKR. Transaction: MjAwNTQ2Nzg4MmFkaXF6a2N4.

  26. 15 May 2008 Registered office changed on 15/05/2008 from 8 high street west molesey surrey KT8 2NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0X1BZQV. Transaction: MjAwNTQ1ODQzN2FkaXF6a2N4.

  27. 15 May 2008 Secretary appointed miss andrea leeson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0WVRZQ4. Transaction: MjAwNTQ1ODE5NmFkaXF6a2N4.

  28. 15 May 2008 Appointment terminated secretary derek williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0WRQZQZ. Transaction: MjAwNTQ1ODEzNWFkaXF6a2N4.

  29. 15 May 2008 Registered office changed on 15/05/2008 from 8 high street west molesey surrey KT8 2NA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0WN7ZQC. Transaction: MjAwNTQ1NzQ4OWFkaXF6a2N4.

  30. 9 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZN5JZKQ. Transaction: MjAwNTEwMDIzMGFkaXF6a2N4.

  31. 9 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZN5IZKP. Transaction: MjAwNTEwMDIyOWFkaXF6a2N4.

  32. 9 May 2008 Registered office changed on 09/05/2008 from 48A queens road, hersham village walton on thames surrey KT12 5LP [View PDF]

    Category: Address. Type: 287. Barcode: XZN5HZKO. Transaction: MjAwNTEwMDIyOGFkaXF6a2N4.

  33. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM0MDIyNGFkaXF6a2N4.

  34. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNDQ5OWFkaXF6a2N4.

  35. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5OTY2NWFkaXF6a2N4.

  36. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5OTQ2OWFkaXF6a2N4.

  37. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1NjU1N2FkaXF6a2N4.

  38. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAwNTk3OWFkaXF6a2N4.

  39. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg1OTQ4MGFkaXF6a2N4.

  40. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYxNjUxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.