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ANDREW R. ULLMANN LIMITED

Learn more about ANDREW R. ULLMANN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39A WELBECK STREET, LONDON, W1G 8DH

ANDREW R. ULLMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00328461
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.03
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
Company ANDREW R. ULLMANN LIMITED is a Private Limited Company, registration number 00328461, established in United Kingdom on the 3. June 1937. The company is now active. The company has been in business for 79 years and 6 months. The company is based on 39A WELBECK STREET, LONDON, W1G 8DH. Business of the company ANDREW R. ULLMANN LIMITED by SIC and NACE code is "47791 - Retail sale of antiques including antique books in stores". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINKUS" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company ANDREW R. ULLMANN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE FIXED & FLOATING - Outstanding on 1981.04.15

List of company documents:

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Find out more information about ANDREW R. ULLMANN LIMITED. Our website makes it possible to view other available documents related to ANDREW R. ULLMANN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINKUS
Form type: TM01
Date: 2016.02.09
£2.95
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30/12/15 STATEMENT OF CAPITAL GBP 1950
Form type: SH06
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1950
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.01.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.20
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.06
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 29/04/2015
Form type: CH03
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 29/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 29/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE ULLMANN / 29/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINKUS / 29/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANIA KATALIN ULLMANN / 29/04/2015
Form type: CH01
Date: 2015.05.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE ULLMANN / 30/04/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 30/04/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 30/04/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANIA KATALIN ULLMANN / 30/04/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINKUS / 30/04/2010
Form type: CH01
Date: 2010.06.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/02
Form type: 363(287)
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.15

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Company directors and board members:

JOSEPH STANLEY ULLMANN (current)
Secretary, 1991.06.20
39A WELBECK STREET , LONDON
W1G 8DH
ANIA KATALIN ULLMANN (current)
Director, MUSICIAN, 2006.12.15
39A WELBECK STREET , LONDON
W1G 8DH
JOHN MAURICE ULLMANN (current)
Director, JEWELLER, 1991.06.20
39A WELBECK STREET , LONDON
W1G 8DH
JOSEPH STANLEY ULLMANN (current)
Director, JEWELLER, 1991.06.20
39A WELBECK STREET , LONDON
W1G 8DH
MAX RUDOLF ULLMANN (current)
Director, JEWELLER, 2006.12.15
39A WELBECK STREET , LONDON
W1G 8DH
JEFFREY PINKUS (resigned)
Director, JEWELLER, 1991.06.20 - 2016.02.04
39A WELBECK STREET , LONDON
W1G 8DH
Date 2014.04.30
Tangible Fixed Assets £ 3,804
Current Assets £ 224,974
Tangible Fixed Assets Depreciation £ 86,483
Debtors £ 42,369
Shareholder Funds £ 218,735
Profit Loss Account Reserve £ 216,735
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 218,735
Net Current Assets Liabilities £ 214,931
Creditors Due Within One Year £ 10,043
Cash Bank In Hand £ 77,918
Stocks Inventory £ 104,687
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 89,862
Tangible Fixed Assets Depreciation Charged In Period £ 425

Companies near to ANDREW R. ULLMANN ltd.

Information about the Private Limited Company ANDREW R. ULLMANN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data