Leeds
West Yorkshire
LS3 1AB
Director Name | Mr John Charles Dawson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2007(59 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB |
Secretary Name | Mr John Charles Dawson |
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Nationality | British |
Status | Current |
Appointed | 10 January 2007(59 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB |
Director Name | Archibald Jeffers |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 October 1992(45 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 November 1996) |
Role | Contracts Manager |
Correspondence Address | 6 Gascoigne Court Barwick In Elmet Leeds West Yorkshire |
Director Name | Edward Neil Pullan |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(45 years, 7 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 20 March 2014) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Manor Works Beeston Leeds LS11 8QT |
Secretary Name | John Raymond Tiffin |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(45 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | 41 Moseley Wood Gardens Leeds West Yorkshire LS16 7HS |
Director Name | Mr Ian Ross Pullan |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(49 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 January 2004) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Home Farm House Roe Lane Birkin Knottingley West Yorkshire WF11 9LR |
Secretary Name | Mr Ian Ross Pullan |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(52 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Home Farm House Roe Lane Birkin Knottingley West Yorkshire WF11 9LR |
Secretary Name | John Charles Dawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(55 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 October 2005) |
Role | Company Director |
Correspondence Address | 12 New Street Stainland Halifax West Yorkshire HX4 9QL |
Director Name | Eric Iain Longman |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2004(57 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Grove Road Ilkley West Yorkshire LS29 9QE |
Director Name | Barry Raymond Stobbs |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(57 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 2009) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Bombay House 16 West End Wolsingham Bishop Auckland County Durham DL13 3AP |
Secretary Name | Mr Alistair Mark Pullan |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(58 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tamarisk Breary Lane Bramhope Leeds Yorkshire LS16 9AE |
Website | www.pullans.com |
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Telephone | 0113 2717221 |
Telephone region | Leeds |
Registered Address | C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £52,000 |
Current Liabilities | £176,775 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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30 July 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
1 August 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
31 July 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
30 July 2018 | Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018 (1 page) |
17 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
11 August 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
11 August 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
12 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
12 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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18 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
18 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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16 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
16 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
9 May 2014 | Termination of appointment of Edward Pullan as a director (2 pages) |
9 May 2014 | Termination of appointment of Edward Pullan as a director (2 pages) |
26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
10 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
10 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
19 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
29 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Alistair Mark Pullan on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for John Charles Dawson on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Edward Neil Pullan on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for John Charles Dawson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for John Charles Dawson on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Alistair Mark Pullan on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Edward Neil Pullan on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for John Charles Dawson on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Edward Neil Pullan on 1 October 2009 (2 pages) |
30 November 2009 | Secretary's details changed for John Charles Dawson on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Alistair Mark Pullan on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for John Charles Dawson on 1 October 2009 (2 pages) |
14 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
14 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
13 August 2009 | Appointment terminated director barry stobbs (1 page) |
13 August 2009 | Appointment terminated director barry stobbs (1 page) |
22 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
22 January 2009 | Return made up to 31/10/08; full list of members (5 pages) |
1 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
1 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
17 December 2007 | Return made up to 31/10/07; no change of members (8 pages) |
17 December 2007 | Return made up to 31/10/07; no change of members (8 pages) |
3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
21 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
27 January 2007 | New secretary appointed;new director appointed (1 page) |
27 January 2007 | New secretary appointed;new director appointed (1 page) |
27 January 2007 | Secretary resigned (1 page) |
27 January 2007 | Secretary resigned (1 page) |
12 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
12 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
20 February 2006 | Auditor's resignation (1 page) |
20 February 2006 | Auditor's resignation (1 page) |
29 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
29 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
14 November 2005 | New secretary appointed (2 pages) |
14 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
21 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Secretary resigned (1 page) |
3 December 2004 | Return made up to 31/10/04; full list of members (9 pages) |
3 December 2004 | Return made up to 31/10/04; full list of members (9 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
16 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
13 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
13 December 2003 | Return made up to 31/10/03; full list of members (8 pages) |
4 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 December 2002 | Return made up to 31/10/02; full list of members (8 pages) |
10 December 2002 | Return made up to 31/10/02; full list of members (8 pages) |
24 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | Company name changed R.C. clayton (timber) LIMITED\certificate issued on 21/06/02 (2 pages) |
21 June 2002 | Company name changed R.C. clayton (timber) LIMITED\certificate issued on 21/06/02 (2 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
13 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
24 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
24 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
12 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
22 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | New secretary appointed (2 pages) |
21 July 1999 | New secretary appointed (2 pages) |
21 July 1999 | Secretary resigned (1 page) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
27 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
2 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
2 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
15 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
24 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
15 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
15 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
29 September 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
29 September 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
31 October 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
1 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
1 November 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
5 November 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
5 November 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
4 December 1990 | Full accounts made up to 31 December 1989 (9 pages) |
4 December 1990 | Full accounts made up to 31 December 1989 (9 pages) |
15 February 1990 | Full accounts made up to 31 December 1988 (8 pages) |
15 February 1990 | Full accounts made up to 31 December 1988 (8 pages) |
3 January 1990 | Resolutions
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3 January 1990 | Memorandum and Articles of Association (11 pages) |
3 January 1990 | Memorandum and Articles of Association (11 pages) |
3 January 1990 | Resolutions
|
28 February 1989 | Full accounts made up to 31 December 1987 (8 pages) |
28 February 1989 | Full accounts made up to 31 December 1987 (8 pages) |
1 March 1988 | Full accounts made up to 31 December 1986 (8 pages) |
1 March 1988 | Full accounts made up to 31 December 1986 (8 pages) |
19 September 1986 | Full accounts made up to 31 December 1985 (8 pages) |
19 September 1986 | Full accounts made up to 31 December 1985 (8 pages) |
28 September 1985 | Accounts made up to 31 December 1984 (8 pages) |
28 September 1985 | Accounts made up to 31 December 1984 (8 pages) |
17 October 1984 | Accounts made up to 31 December 1983 (8 pages) |
17 October 1984 | Accounts made up to 31 December 1983 (8 pages) |
8 September 1983 | Accounts made up to 31 December 1982 (7 pages) |
8 September 1983 | Accounts made up to 31 December 1982 (7 pages) |
22 April 1983 | Accounts made up to 31 December 1981 (7 pages) |
22 April 1983 | Accounts made up to 31 December 1981 (7 pages) |
5 October 1981 | Accounts made up to 31 December 1980 (7 pages) |
5 October 1981 | Accounts made up to 31 December 1980 (7 pages) |