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J.PULLAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.pullan & Sons Limited. The company was founded 100 years ago and was given the registration number 00194023. The firm's registered office is in LEEDS. You can find them at C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J.PULLAN & SONS LIMITED
Company Number:00194023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1923
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, England, LS3 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Secretary15 March 2002Active
Manor Works, Sunnyview Gardens, Beeston, Leeds, LS11 8QT

Director14 December 2010Active
C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director20 May 2008Active
C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director13 October 1993Active
C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director30 April 2009Active
C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB

Director14 September 2010Active
Home Farm House, Roe Lane Birkin, Knottingley, WF11 9LR

Secretary26 March 1999Active
41 Moseley Wood Gardens, Leeds, LS16 7HS

Secretary-Active
6 Gascoigne Court, Barwick In Elmet, Leeds,

Director-Active
103 Grove Road, Ilkley, LS29 9QE

Director23 April 2004Active
Manor Works, Beeston, Leeds, LS11 8QT

Director-Active
Home Farm House, Roe Lane Birkin, Knottingley, WF11 9LR

Director13 October 1993Active
41 Moseley Wood Gardens, Leeds, LS16 7HS

Director-Active
Manor Works, Beeston, Leeds, LS11 8QT

Director02 July 2007Active

People with Significant Control

Mr Alistair Mark Pullan
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:C7 Josephs Well, Hanover Walk, Leeds, England, LS3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type group.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type group.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-11-15Incorporation

Memorandum articles.

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2021-11-15Resolution

Resolution.

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2021-11-15Capital

Capital alter shares subdivision.

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2021-11-12Capital

Capital name of class of shares.

Download
2021-11-12Capital

Capital variation of rights attached to shares.

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2021-08-14Accounts

Accounts with accounts type group.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type group.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type group.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type group.

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2018-07-30Address

Change registered office address company with date old address new address.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Accounts

Accounts with accounts type group.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type small.

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2016-04-27Capital

Capital allotment shares.

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2016-04-18Resolution

Resolution.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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