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E.V. BULLEN & SON LIMITED

Learn more about E.V. BULLEN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL

E.V. BULLEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00653265
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities not elsewhere classified
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.25
P BULLEN L BULLEN M BULLEN M BULLEN AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE E V BULLEN & SON LIMITED RETIREMENT AND DEATH BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2009.08.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER BULLEN / 29/06/2013
Form type: CH01
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Form type: AD01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL, UNITED KINGDOM
Form type: AD01
Date: 2011.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BULLEN / 30/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER BULLEN / 30/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / LILY SOPHIA BULLEN / 30/06/2010
Form type: CH01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BULLEN / 30/06/2009
Form type: 288c
Date: 2009.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 388/390 LEE HIGH RD, LEE, LONDON, SE12 8RW
Form type: 287
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BULLEN / 25/10/2007
Form type: 288c
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR PATRICK BULLEN
Form type: 288b
Date: 2008.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11

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Company directors and board members:

MICHAEL IAN BULLEN (current)
Secretary, COMPANY SECRETARY, 2000.04.14
5 LYNDHURST AVENUE , LONDON
NW7 2AD, MILL HILL
LILY SOPHIA BULLEN (current)
Director, 1991.06.30
20 SHELBOURNE PLACE 85 PARK ROAD , BECKENHAM
BR3 1QQ, KENT
MATTHEW PETER BULLEN (current)
Director, MANAGING DIRECTOR, 1997.06.13
71 BRABOURNE RISE , BECKENHAM
BR3 6SD, KENT
ENGLAND
MICHAEL IAN BULLEN (current)
Director, COMPANY SECRETARY, 2000.04.14
5 LYNDHURST AVENUE , LONDON
NW7 2AD, MILL HILL
PETER REX MICHAEL BULLEN (current)
Director, 1991.06.30
20 SHELBOURNE PLACE 85 PARK ROAD , BECKENHAM
BR3 1QQ, KENT
LILY SOPHIA BULLEN (resigned)
Secretary, 1991.06.30 - 2000.04.14
20 SHELBOURNE PLACE 85 PARK ROAD , BECKENHAM
BR3 1QQ, KENT
PATRICK DANIEL MAGNUS BULLEN (resigned)
Director, 2000.04.14 - 2008.02.28
17 HANDEN ROAD , LONDON
SE12 8NP
Date 2014.03.31 2013.03.31
Fixed Assets £ 90,351 + 27.57 % £ 70,827
Tangible Fixed Assets £ 90,351 + 27.57 % £ 70,827
Current Assets £ 1,496,281 + 5.79 % £ 1,414,436
Tangible Fixed Assets Depreciation £ 283,498 - 6.44 % £ 303,022
Debtors £ 319,549 - 5.19 % £ 337,028
Shareholder Funds £ 373,619 + 25.26 % £ 298,285
Profit Loss Account Reserve £ 372,619 + 25.34 % £ 297,285
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 373,619 + 25.26 % £ 298,285
Total Assets Less Current Liabilities £ 373,619 + 25.26 % £ 298,285
Net Current Assets Liabilities £ 283,268 + 24.54 % £ 227,458
Cash Bank In Hand £ 12,370 - 93.13 % £ 180,001
Stocks Inventory £ 1,164,362 + 29.75 % £ 897,407
Tangible Fixed Assets Cost Or Valuation £ 373,849 £ 373,849

Companies near to E.V. BULLEN & SON ltd.

Information about the Private Limited Company E.V. BULLEN & SON 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: 2016.05.25. Reload the data