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Company Information for

PULLAN BARNES LIMITED

ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
06698775
Private Limited Company
Liquidation

Company Overview

About Pullan Barnes Ltd
PULLAN BARNES LIMITED was founded on 2008-09-16 and has its registered office in Chester Le Street. The organisation's status is listed as "Liquidation". Pullan Barnes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PULLAN BARNES LIMITED
 
Legal Registered Office
ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in DH5
 
Filing Information
Company Number 06698775
Company ID Number 06698775
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 13:13:16
Primary Source:Companies House
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Companies with same name PULLAN BARNES LIMITED
The following companies were found which have the same name as PULLAN BARNES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PULLAN BARNES ADMINISTRATION LIMITED STEPHENSON HOUSE RICHARD STREET HETTON-LE-HOLE TYNE AND WEAR DH5 9HW Active - Proposal to Strike off Company formed on the 2013-03-25

Company Officers of PULLAN BARNES LIMITED

Current Directors
Officer Role Date Appointed
YASMIN BARI
 Company Secretary 2008-09-16
YASMIN BARI
 Director 2008-09-16
MICHAEL BARNES
 Director 2008-09-16
KEITH PULLAN
 Director 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN BARI TD PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
YASMIN BARI PULLAN BARNES ADMINISTRATION LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
YASMIN BARI TD PROPERTY MANAGEMENT SERVICES LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
MICHAEL BARNES PULLAN BARNES ADMINISTRATION LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
KEITH PULLAN BRANCEPETH CASTLE GOLF CLUB,LIMITED(THE) Director 2017-11-27 CURRENT 1931-12-18 Active
KEITH PULLAN PULLAN BARNES ADMINISTRATION LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off

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
2019-12-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM Stephenson House Richard Street Hetton Le Hole Tyne and Wear DH5 9HW
2019-03-03LIQ01Voluntary liquidation declaration of solvency
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-15
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066987750001
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-21AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19MR05All of the property or undertaking has been released from charge for charge number 066987750001
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066987750001
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for Mr Michael Barnes on 2012-03-20
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-17CH01Director's details changed for Miss Yasmin Bari on 2011-09-01
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS YASMIN BARI / 01/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARNES / 06/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PULLAN / 01/09/2011
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AA01PREVSHO FROM 30/09/2011 TO 31/12/2010
2010-10-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0115/09/10 FULL LIST
2010-05-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to PULLAN BARNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-19
Resolution2019-02-19
Appointmen2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against PULLAN BARNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-16 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 310,000
Creditors Due After One Year 2011-12-31 £ 455,000
Creditors Due Within One Year 2012-12-31 £ 239,356
Creditors Due Within One Year 2011-12-31 £ 199,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PULLAN BARNES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 77,425
Cash Bank In Hand 2011-12-31 £ 53,070
Current Assets 2012-12-31 £ 212,650
Current Assets 2011-12-31 £ 203,904
Debtors 2012-12-31 £ 123,975
Debtors 2011-12-31 £ 144,084
Fixed Assets 2012-12-31 £ 517,529
Fixed Assets 2011-12-31 £ 549,849
Shareholder Funds 2012-12-31 £ 180,823
Shareholder Funds 2011-12-31 £ 98,762
Stocks Inventory 2012-12-31 £ 11,250
Stocks Inventory 2011-12-31 £ 6,750
Tangible Fixed Assets 2012-12-31 £ 12,629
Tangible Fixed Assets 2011-12-31 £ 16,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PULLAN BARNES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULLAN BARNES LIMITED
Trademarks
We have not found any records of PULLAN BARNES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULLAN BARNES 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 (69201 - Accounting and auditing activities) as PULLAN BARNES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PULLAN BARNES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPULLAN BARNES LIMITEDEvent Date2019-02-19
 
Initiating party Event TypeResolution
Defending partyPULLAN BARNES LIMITEDEvent Date2019-02-19
 
Initiating party Event TypeAppointmen
Defending partyPULLAN BARNES LIMITEDEvent Date2019-02-19
Name of Company: PULLAN BARNES LIMITED Company Number: 06698775 Nature of Business: Accounting and auditing activities, tax consultancy Registered office: Stephenson House, Richard Street, Hetton le H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULLAN BARNES 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 PULLAN BARNES 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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    Other companies at postcode DH3 2RY