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Company Information for

MIKE PULMAN LIMITED

ABBEY ROAD, FRAMWELLGATE MOOR, DURHAM, COUNTY DURHAM, DH1 5HA,
Company Registration Number
03597141
Private Limited Company
Active

Company Overview

About Mike Pulman Ltd
MIKE PULMAN LIMITED was founded on 1998-07-13 and has its registered office in Durham. The organisation's status is listed as "Active". Mike Pulman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIKE PULMAN LIMITED
 
Legal Registered Office
ABBEY ROAD
FRAMWELLGATE MOOR
DURHAM
COUNTY DURHAM
DH1 5HA
Other companies in DH1
 
Filing Information
Company Number 03597141
Company ID Number 03597141
Date formed 1998-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 17:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE PULMAN LIMITED
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Companies with same name MIKE PULMAN LIMITED
The following companies were found which have the same name as MIKE PULMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIKE PULMAN HOLDINGS LIMITED PULMAN ABBEY ROAD FRAMWELLGATE MOOR DURHAM COUNTY DURHAM DH1 5HA Active Company formed on the 2010-08-16

Company Officers of MIKE PULMAN LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BUCKLE
Company Secretary 1999-05-24
IAN DAVID BUCKLE
Director 2001-12-31
MICHAEL PULMAN
Director 1998-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HOLLAND
Director 2001-12-31 2006-11-02
PETER JAMES TYE
Director 2000-01-11 2002-11-04
RAJEEV ARYA
Director 1999-04-15 1999-10-31
CAROLINE PULMAN
Company Secretary 1998-10-12 1999-05-24
DICKINSON DEES
Nominated Secretary 1998-07-13 1998-10-12
TIMOTHY JAMES CARE
Nominated Director 1998-07-13 1998-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23DIRECTOR APPOINTED MR CONNOR GRAHAM
2024-01-23Annotation
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035971410008
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 75000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 75000
2015-08-10AR0103/07/15 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2012-12-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-03
2012-12-17ANNOTATIONClarification
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0103/07/11 ANNUAL RETURN FULL LIST
2010-09-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-08-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-06AR0103/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PULMAN / 03/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BUCKLE / 03/07/2010
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PULMAN / 31/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BUCKLE / 31/03/2008
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-07-27363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-03288bDIRECTOR RESIGNED
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-24363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16288aNEW DIRECTOR APPOINTED
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-25363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB
2000-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-07363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288bDIRECTOR RESIGNED
1999-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-03363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1998-11-12395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-22123£ NC 100/75000 12/10/98
1998-10-22225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-10-22WRES04NC INC ALREADY ADJUSTED 12/10/98
1998-10-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to MIKE PULMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIKE PULMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-06-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-06-08 Outstanding LLOYDS TSB BANK PLC
GENERAL CHARGE 2010-02-01 Outstanding VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE 1998-10-31 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of MIKE PULMAN LIMITED registering or being granted any patents
Domain Names

MIKE PULMAN LIMITED owns 3 domain names.

krystalballsoftware.co.uk   pulmanvolkswagen.co.uk   dlcontracts.co.uk  

Trademarks
We have not found any records of MIKE PULMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIKE PULMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MIKE PULMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIKE PULMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIKE PULMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIKE PULMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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