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PULLINS MOTORS LIMITED

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

Company details

FIRST FLOOR, 139 MARVELS LANE, LONDON, ENGLAND, SE12 9PP

PULLINS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00549566
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.20
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, C/O CHF ASSOCIATES, SUITE 439 4TH FLOOR, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Form type: AD01
Date: 2015.05.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Form type: AD01
Date: 2013.12.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 24/03/2010
Form type: CH01
Date: 2010.03.25
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 14/07/2009
Form type: 288c
Date: 2009.07.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 83 EBURY STREET, LONDON, SW1W 9QY
Form type: 287
Date: 2008.06.24
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RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24

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Company directors and board members:

VALERIE JOAN WALKER (current)
Secretary, 2004.10.22
THE COTTAGE CHURCH ROAD , CROCKENHILL SWANLEY
BR8 8JY, KENT
PETER RUSSELL (current)
Director, DIESEL ENGINEER, 1991.02.12
10 IGHTHAM HOUSE BECKWAY STREET , LONDON
E17 1TH
JANE RUSSELL (resigned)
Secretary, 1991.02.12 - 2002.10.27
KAPARA HOSTEL,RM27 UNIT 6 80 MOSELEY STREET , GLENELG
SOUTH AUSTRALIA
AUSTRALIA
PETER RUSSELL (resigned)
Secretary, 2002.10.28 - 2004.10.22
138 CLAYDON , LONDON
SE17 1UF
JAMES ERNEST RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 1999.11.04
KABANA 80 MOSELET STREET , GLENELG
AUSTRALIA
JANE RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 2002.10.27
KAPARA HOSTEL,RM27 UNIT 6 80 MOSELEY STREET , GLENELG
SOUTH AUSTRALIA
AUSTRALIA
Date 2013.10.31
Tangible Fixed Assets £ 5,251
Current Assets £ 56,558
Shareholder Funds £ 56,594
Profit Loss Account Reserve £ 51,594
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 56,594
Total Assets Less Current Liabilities £ 56,594
Net Current Assets Liabilities £ 51,343
Creditors Due Within One Year £ 5,215
Cash Bank In Hand £ 56,558
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 5,251

Companies near to PULLINS MOTORS ltd.

Information about the Private Limited Company PULLINS MOTORS 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: 2016.05.15. Reload the data