Company NamePullan Electrical Limited
DirectorDavid Robert Pullan
Company StatusActive
Company Number04957174
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDavid Robert Pullan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2003(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address4 Hollins Road
Harrogate
HG1 2JF
Secretary NameAmanda Jane Pullan
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Quarry Oval
Quarry Lane
Harrogate
HG1 3LA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address4 Hollins Road
Harrogate
HG1 2JF
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£184,023
Gross Profit£63,982
Net Worth£671
Cash£7,699
Current Liabilities£41,319

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

9 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
12 April 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
13 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
12 April 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
7 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
3 February 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
7 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
20 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
3 April 2017Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to 4 Hollins Road Harrogate HG1 2JF on 3 April 2017 (1 page)
3 April 2017Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to 4 Hollins Road Harrogate HG1 2JF on 3 April 2017 (1 page)
12 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
12 November 2016Director's details changed for David Robert Pullan on 6 April 2016 (2 pages)
12 November 2016Director's details changed for David Robert Pullan on 6 April 2016 (2 pages)
12 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
2 September 2016Total exemption full accounts made up to 30 November 2015 (7 pages)
2 September 2016Total exemption full accounts made up to 30 November 2015 (7 pages)
13 August 2016Termination of appointment of Amanda Jane Pullan as a secretary on 1 December 2015 (1 page)
13 August 2016Termination of appointment of Amanda Jane Pullan as a secretary on 1 December 2015 (1 page)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
6 May 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
6 May 2015Total exemption full accounts made up to 30 November 2014 (7 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
21 March 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
21 March 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
25 June 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
25 June 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
7 June 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
23 August 2011Total exemption full accounts made up to 30 November 2010 (6 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 August 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
12 August 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
21 November 2009Director's details changed for David Robert Pullan on 1 October 2009 (2 pages)
21 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
21 November 2009Director's details changed for David Robert Pullan on 1 October 2009 (2 pages)
21 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
21 November 2009Director's details changed for David Robert Pullan on 1 October 2009 (2 pages)
21 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 June 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
11 June 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
21 November 2008Return made up to 07/11/08; no change of members (4 pages)
21 November 2008Return made up to 07/11/08; no change of members (4 pages)
13 August 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
13 August 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
16 November 2007Return made up to 07/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2007Return made up to 07/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 September 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
20 September 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
29 November 2006Return made up to 07/11/06; full list of members (6 pages)
29 November 2006Return made up to 07/11/06; full list of members (6 pages)
25 September 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
25 September 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
1 December 2005Return made up to 07/11/05; full list of members (6 pages)
1 December 2005Return made up to 07/11/05; full list of members (6 pages)
17 August 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
17 August 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
24 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 2003Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2003Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Secretary resigned (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003New secretary appointed (2 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2003Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 November 2003New secretary appointed (2 pages)
7 November 2003Incorporation (16 pages)
7 November 2003Incorporation (16 pages)