Active
Company Information for BULITRON LIMITED
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
|
Company Registration Number
01457652
Private Limited Company
Active |
Company Name | |
---|---|
BULITRON LIMITED | |
Legal Registered Office | |
DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB Other companies in GU6 | |
Company Number | 01457652 | |
---|---|---|
Company ID Number | 01457652 | |
Date formed | 1979-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:26:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BULITRON (RFD) LIMITED | DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB | Active | Company formed on the 2001-10-01 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL RIDDINGS |
||
JAMES ANDREW CLARK MCALLISTER |
||
JAMIE GERMOND MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL PASS |
Company Secretary | ||
ELIZABETH MARY MCALLISTER |
Company Secretary | ||
FREDERICK ANDREW STAFFORD |
Company Secretary | ||
MICHAEL FRANKLIN |
Director | ||
FREDERICK ANDREW STAFFORD |
Director | ||
ROGER JOHN FREDERICK WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFONT PROPERTIES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1997-10-03 | Active | |
FUTURE FUELS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-05-22 | Active | |
RUTLAND HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-08-04 | Active | |
ROMEGROVE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1993-07-15 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-05-23 | Active | |
RUTLAND PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND INVESTMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (WOKING) LTD | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUDGATE PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-06-28 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-03-28 | Active | |
REDCUB PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1983-04-26 | Active | |
THE RUTLAND GROUP LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-06-16 | Active | |
WINFOLD LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-13 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-10 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2012-12-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND (WOKING) NO. 2 LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-04 | Active | |
HOLDHURST FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
RUTLAND (WOKING) LTD | Director | 2009-12-01 | CURRENT | 1995-02-23 | Active | |
FUTURE FUELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
BULITRON (RFD) LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-01 | Active | |
WINFOLD LIMITED | Director | 2001-08-06 | CURRENT | 2001-07-13 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Director | 2001-03-14 | CURRENT | 1995-02-23 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2000-03-28 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2001-02-06 | CURRENT | 1995-02-23 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2000-07-31 | CURRENT | 1994-05-23 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-28 | Active | |
ROMEGROVE LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-15 | Active | |
THE RUTLAND GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-16 | Active | |
RUTLAND HOLDINGS LIMITED | Director | 1992-08-04 | CURRENT | 1989-08-04 | Active | |
REDCUB PROPERTIES LIMITED | Director | 1991-11-07 | CURRENT | 1983-04-26 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
FUTURE FUELS LIMITED | Director | 2015-11-16 | CURRENT | 2008-07-10 | Active | |
HOLDHURST FARM LIMITED | Director | 2015-08-01 | CURRENT | 2010-07-27 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2014-08-31 | CURRENT | 1994-05-23 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 1995-02-23 | Active | |
THE RUTLAND GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1986-06-16 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WINFOLD LIMITED | Director | 2013-11-08 | CURRENT | 2001-07-13 | Active | |
RUTLAND HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1989-08-04 | Active | |
BEDFONT PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-03 | Active | |
ROMEGROVE LIMITED | Director | 2013-04-29 | CURRENT | 1993-07-15 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
DUNSFOLD PARK LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 2008-08-21 | CURRENT | 1989-05-22 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 2008-08-21 | CURRENT | 1995-06-28 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 28062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 28062 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 28062 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 28062 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Jamie Germond Mcallister on 2012-08-01 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MISC | Form 123 increasing authorised capital to £50,000 | |
RES13 | INCREASING AUTHORISED CAPITAL TO £50,000 24/09/2009 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER | |
SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 28062 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: DUNSFOLD PARK STOVOLD HILL CRANLEIGH SURREY GU6 8TB | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 18 BLENHEIM ROAD LONDON W4 1ES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/09 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | JAMES ANDREW MCALLISTER AND DAVID ANTHONY MCALLISTER JAM PENSION PLAN | |
LEGAL MORTGAGE | Outstanding | JAMES ANDREW MCALLISTER AND DAVID ANTHONY MCALLISTER AS TRUSTEES OF JAM PENSION PLAN | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULITRON LIMITED
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |