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JOHN BULL (ANTIQUES) LIMITED

Learn more about JOHN BULL (ANTIQUES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LONDON MEWS, LONDON, W2 1HY

JOHN BULL (ANTIQUES) LIMITED on the map

Company type: Private Limited Company
Company number: 00519620
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.13
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.04.22

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 25100
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
£2.95
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01/01/15 STATEMENT OF CAPITAL GBP 25100
Form type: SH01
Date: 2015.04.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.16
£2.95
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ADOPT ARTICLES 01/01/2015
Form type: RES01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENE BULL
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT BULL / 06/02/2011
Form type: CH01
Date: 2011.02.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID BULL / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE BULL / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT BULL / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BARBARA BULL / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED SECRETARY HELENE BULL
Form type: 288b
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BULL
Form type: 288b
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, BRIDGE HOUSE SUITE 107, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/99
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/98 FROM:, BRIDGE HOUSE SUITE 107, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1998.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/98
Form type: 363(287)
Date: 1998.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.23
£2.95
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AD 25/04/96---------, £ SI [email protected]=5000, £ IC 20000/25000
Form type: 88(2)R
Date: 1996.05.23

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Company directors and board members:

ELLIOT BULL (current)
Director, 2006.01.09
40 WOODFIELD RISE , BUSHEY
WD23 4QS
HILARY BARBARA BULL (current)
Director, 1992.02.06
8 CAREW WAY , WATFORD
WD19 5BG, HERTFORDSHIRE
KENNETH DAVID BULL (current)
Director, ANTIQUE DEALER, 1992.02.06
8 CAREW WAY , WATFORD
WD1 5BG, HERTFORDSHIRE
HELENE BULL (resigned)
Secretary, 1992.02.06 - 2008.04.25
85 MAYFLOWER LODGE , LONDON
N3 3HX
HELENE BULL (resigned)
Director, RETIRED, 1992.02.06 - 2010.09.11
85 MAYFLOWER LODGE , LONDON
N3 3HX
JOHN BULL (resigned)
Director, ANTIQUE DEALER, 1992.02.06 - 2007.09.30
85 MAYFLOWER LODGE , LONDON
N3 3HX
Date 2013.12.31
Tangible Fixed Assets £ 4,613
Current Assets £ 479,336
Tangible Fixed Assets Depreciation £ 35,094
Debtors £ 65,659
Shareholder Funds £ 142,893
Profit Loss Account Reserve £ 117,893
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 142,893
Net Current Assets Liabilities £ 138,280
Creditors Due Within One Year £ 341,056
Cash Bank In Hand £ 59,511
Stocks Inventory £ 354,166
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 1,650
Tangible Fixed Assets Cost Or Valuation £ 40,201
Tangible Fixed Assets Depreciation Charged In Period £ 1,156

Companies near to JOHN BULL (ANTIQUES) ltd.

Information about the Private Limited Company JOHN BULL (ANTIQUES) 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: 2016.05.14. Reload the data