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L.E. BULLEN LIMITED

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

Company details

19 HIGH STREET, WISBECH, PE13 1DD

L.E. BULLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00839655
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.03
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 6063
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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CURRSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.03.27
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2010.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES BULLEN / 10/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BULLEN / 10/01/2010
Form type: CH01
Date: 2010.02.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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CURREXT FROM 31/03/2009 TO 05/04/2009
Form type: 225
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BULLEN / 17/10/2008
Form type: 288c
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.01
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£ IC 10500/6063, 05/09/05, £ SR [email protected]=4437
Form type: 169
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.10

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Company directors and board members:

TINA JANE MATTLESS (current)
Secretary, 1991.12.31
8 PIPPIN PLACE , WISBECH
PE13 2UQ, CAMBRIDGESHIRE
NEIL ROBERT BULLEN (current)
Director, 2005.08.12
42 MANSELL ROAD , WISBECH
PE13 2PR, CAMBRIDGESHIRE
RODNEY JAMES BULLEN (current)
Director, MANAGING DIRECTOR, 1991.12.31
47 TAVISTOCK ROAD , WISBECH
PE13 2ER, CAMBS
ELIZABETH ANN STOTT (resigned)
Director, 1991.12.31 - 2005.09.05
MOUNT DRIVE , WISBECH
CAMBS
Date 2013.04.05 2012.04.05
Fixed Assets £ 5,026 + 95.26 % £ 2,574
Tangible Fixed Assets £ 5,026 + 95.26 % £ 2,574
Current Assets £ 119,607 - 13.77 % £ 138,705
Tangible Fixed Assets Depreciation £ 12,262 + 10.12 % £ 11,135
Debtors £ 1,440 - 26.27 % £ 1,953
Shareholder Funds £ 93,284 - 11.05 % £ 104,878
Profit Loss Account Reserve £ 82,784 - 12.28 % £ 94,378
Called Up Share Capital £ 6,063 £ 6,063
Net Assets Liabilities Including Pension Asset Liability £ 93,284 - 11.05 % £ 104,878
Total Assets Less Current Liabilities £ 124,633 - 11.78 % £ 141,279
Net Current Assets Liabilities £ 119,607 - 13.77 % £ 138,705
Cash Bank In Hand £ 58,167 - 28.85 % £ 81,752
Stocks Inventory £ 60,000 + 9.09 % £ 55,000
Share Capital Allotted Called Up Paid £ 6,063 £ 6,063
Number Shares Allotted 6063 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 17,288 + 26.11 % £ 13,709
Creditors Due After One Year £ 31,349 - 12.98 % £ 36,024
Provisions For Liabilities Charges £ 377

Information about the Private Limited Company L.E. BULLEN 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: 2016.06.08. Reload the data