Active
Company Information for PULMAN SKODA LIMITED
PULMAN ABBEY ROAD, FRAMWELLGATE MOOR, DURHAM, COUNT DURHAM, DH1 5HA,
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Company Registration Number
07358674
Private Limited Company
Active |
Company Name | ||
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PULMAN SKODA LIMITED | ||
Legal Registered Office | ||
PULMAN ABBEY ROAD FRAMWELLGATE MOOR DURHAM COUNT DURHAM DH1 5HA Other companies in DH1 | ||
Previous Names | ||
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Company Number | 07358674 | |
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Company ID Number | 07358674 | |
Date formed | 2010-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:24:58 |
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Officer | Role | Date Appointed |
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IAN DAVID BUCKLE |
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IAN DAVID BUCKLE |
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MICHAEL PULMAN |
Officer | Role | Date Appointed | Date Resigned |
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SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKE PULMAN HOLDINGS LIMITED | Director | 2010-09-17 | CURRENT | 2010-08-16 | Active | |
PULMAN SEAT LIMITED | Director | 2010-06-14 | CURRENT | 2010-05-26 | Active | |
KRYSTAL BALL SOFTWARE LIMITED | Director | 2006-09-06 | CURRENT | 2006-07-27 | Active | |
TAXI SALES UK LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
MIKE PULMAN HOLDINGS LIMITED | Director | 2010-09-17 | CURRENT | 2010-08-16 | Active | |
PULMAN SEAT LIMITED | Director | 2010-06-14 | CURRENT | 2010-05-26 | Active | |
KRYSTAL BALL SOFTWARE LIMITED | Director | 2006-09-06 | CURRENT | 2006-07-27 | Active | |
TAXI SALES UK LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
MICHAEL PULMAN LIMITED | Director | 1998-07-10 | CURRENT | 1998-04-27 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CONNOR GRAHAM | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073586740005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073586740004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-08-27 | |
ANNOTATION | Clarification | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TORQUIL NICOLSON | |
AP03 | SECRETARY APPOINTED IAN DAVID BUCKLE | |
AP01 | DIRECTOR APPOINTED MICHAEL PULMAN | |
AP01 | DIRECTOR APPOINTED IAN DAVID BUCKLE | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 16/09/2010 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1208) LIMITED CERTIFICATE ISSUED ON 21/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PULMAN SKODA LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PULMAN SKODA LIMITED are:
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. |