Pujol Limited

General information

Name:

Pujol Ltd

Office Address:

Pujol Ltd - Inspire Enterprise Park Carrowreagh Road Dundonald BT16 1QT Belfast

Number: NI057651

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Pujol Ltd - Inspire Enterprise Park Carrowreagh Road, Belfast BT16 1QT Pujol Limited is a Private Limited Company issued a NI057651 Companies House Reg No. This firm was created on 2005-12-20. The company's SIC code is 85600 and has the NACE code: Educational support services. Pujol Ltd reported its account information for the financial period up to Saturday 31st December 2016. The company's latest annual confirmation statement was submitted on Tuesday 21st February 2017.

Due to this specific enterprise's constant development, it was vital to acquire further directors: Clarke Whittaker and Henry Gordon Patterson who have been working together since December 2005 to fulfil their statutory duties for the following limited company.

Financial data based on annual reports

Company staff

Clarke Whittaker

Role: Secretary

Appointed: 01 October 2009

Address: Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland

Latest update: 16 October 2017

Clarke Whittaker

Date of birth: November 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 20 December 2005

Occupation: Managing Director/Company Secretary

Address: Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland

Residence: N.Ireland

Latest update: 16 October 2017

Henry Gordon Patterson

Date of birth: May 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 20 December 2005

Occupation: Director

Address: Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland

Residence: Northern Ireland

Latest update: 16 October 2017

Arnold William Robinson

Date of birth: June 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 20 December 2005

Resigned: 01 October 2009

Occupation: Director

Address: 45 Forest Hill, Conlig, Newtownards, Co Down, BT23 7FH

Residence: United Kingdom

Latest update: 16 October 2017

Role: Corporate-secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

Address: 79 Chichester Street, Belfast, BT1 4JE

Latest update: 16 October 2017

Timothy Easlea

Date of birth: November 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 20 December 2005

Resigned: 01 October 2009

Occupation: Director

Address: 18 Henderson Road, Bangor, BT19 1NN

Latest update: 16 October 2017

Timothy Easlea

Date of birth: November 1958

Age: 59 years old

Nationality: British

Role: Secretary

Appointed: 20 December 2005

Resigned: 01 October 2009

Address: 18 Henderson Road, Bangor, BT19 1NN

Latest update: 16 October 2017

Role: Corporate-director

Appointed: 20 December 2005

Resigned: 20 December 2005

Address: 79 Chichester Street, Belfast, BT1 4JE

Latest update: 16 October 2017

Christopher John Reid

Date of birth: March 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 20 December 2005

Resigned: 26 May 2007

Occupation: Director

Address: 19 Deramore Park South, Belfast, BT9 5JY

Residence: Northern Ireland

Latest update: 16 October 2017

William Roy Matchett

Date of birth: February 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 20 December 2005

Resigned: 07 February 2009

Occupation: Director

Address: 4 Ballyhannon Grange, Portadown, Co Armagh, BT63 5UR

Latest update: 16 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 06 March 2020
Confirmation statement last made up date 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts 4 April 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 April 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014

Shareholders

On the basis of the recently submitted documents, Pujol Limited is owned by 2 shareholders. Henry Patterson is the proprietor of 50% of shares, Clarke Whittaker owns 50%. The total amount of shares equals 1200 and one share is worth 1 GBP. In total, company shares nominal value is 1200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Henry Patterson 600 ORDINARY GBP 50%
Clarke Whittaker 600 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 15th, June 2017
accounts
Free Download (4 pages)
Micro company financial statements for the year ending on Sat, 31st Dec 2016 (AA)
filed on: 15th, June 2017
accounts
Free Download (4 pages)
Change of registered address from Pujol Ltd - C/O Dundonald Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT on Sun, 5th Mar 2017 to Pujol Ltd - Inspire Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT (AD01)
filed on: 5th, March 2017
address
Free Download (1 page)
Confirmation statement with updates Tue, 21st Feb 2017 (CS01)
filed on: 5th, March 2017
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 27th, April 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 (AR01)
filed on: 22nd, February 2016
annual return
Free Download (4 pages)
Capital declared on Mon, 22nd Feb 2016: 1200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 31st, March 2015
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 (AR01)
filed on: 3rd, March 2015
annual return
Free Download (4 pages)
Capital declared on Tue, 3rd Mar 2015: 1200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 21st, March 2014
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 (AR01)
filed on: 11th, March 2014
annual return
Free Download (4 pages)
Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 (AR01)
filed on: 30th, April 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 22nd, March 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 (AR01)
filed on: 22nd, March 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
filed on: 21st, March 2012
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 (AA)
filed on: 6th, May 2011
accounts
Free Download (4 pages)
Company moved to new address on Mon, 21st Feb 2011. Old Address: C/O12/14 Mandeville Street Portadown BT62 3NZ (AD01)
filed on: 21st, February 2011
address
Free Download (1 page)
Notification of SAIL (AD02)
filed on: 21st, February 2011
address
Free Download (1 page)
Change of location of company register(s) to the Single Alternative Inspection Location (AD03)
filed on: 21st, February 2011
address
Free Download (1 page)
Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 (AR01)
filed on: 21st, February 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 (AA)
filed on: 15th, April 2010
accounts
Free Download (6 pages)
Capital declared on Thu, 1st Oct 2009: 6840.00 GBP (SH01)
filed on: 30th, January 2010
capital
Free Download (2 pages)
Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 (AR01)
filed on: 29th, January 2010
annual return
Free Download (4 pages)
Director's appointment terminated on Tue, 26th Jan 2010: Timothy Easlea (TM01)
filed on: 26th, January 2010
officers
Free Download (1 page)
On Thu, 1st Oct 2009 Henry Patterson director's details were changed (CH01)
filed on: 26th, January 2010
officers
Free Download (2 pages)
On Thu, 1st Oct 2009 Clarke Whittaker director's details were changed (CH01)
filed on: 26th, January 2010
officers
Free Download (2 pages)
Director's appointment terminated on Tue, 26th Jan 2010: Arnold Robinson (TM01)
filed on: 26th, January 2010
officers
Free Download (1 page)
Mr Clarke Whittaker appointed on Tue, 26th Jan 2010 to the position of a secretary (AP03)
filed on: 26th, January 2010
officers
Free Download (1 page)
Secretary's appointment terminated on Tue, 26th Jan 2010: Timothy Easlea (TM02)
filed on: 26th, January 2010
officers
Free Download (1 page)
31/12/08 annual accts (AC(NI))
filed on: 4th, June 2009
accounts
Free Download (6 pages)
On Wed, 18th Mar 2009 Change of dirs/sec (296(NI))
filed on: 18th, March 2009
officers
Free Download (2 pages)
20/12/08 annual return shuttle (371S(NI))
filed on: 11th, February 2009
annual return
Free Download (7 pages)
31/12/07 annual accts (AC(NI))
filed on: 21st, October 2008
accounts
Free Download (6 pages)
On Sun, 3rd Feb 2008 Change of dirs/sec (296(NI))
filed on: 3rd, February 2008
officers
Free Download (2 pages)
20/12/07 annual return shuttle (371S(NI))
filed on: 28th, January 2008
annual return
Free Download (8 pages)
31/12/06 annual accts (AC(NI))
filed on: 24th, October 2007
accounts
Free Download (6 pages)
20/12/06 annual return shuttle (371S(NI))
filed on: 5th, January 2007
annual return
Free Download (8 pages)
Change in sit reg add (295(NI))
filed on: 10th, April 2006
address
Free Download (1 page)
On Mon, 10th Apr 2006 Change of dirs/sec (296(NI))
filed on: 10th, April 2006
officers
Free Download (2 pages)
On Mon, 10th Apr 2006 Change of dirs/sec (296(NI))
filed on: 10th, April 2006
officers
Free Download (2 pages)
On Mon, 10th Apr 2006 Change of dirs/sec (296(NI))
filed on: 10th, April 2006
officers
Free Download (2 pages)
On Mon, 10th Apr 2006 Change of dirs/sec (296(NI))
filed on: 10th, April 2006
officers
Free Download (2 pages)
Return of allot of shares (98-2(NI))
filed on: 10th, April 2006
capital
Free Download (2 pages)
On Mon, 10th Apr 2006 Change of dirs/sec (296(NI))
filed on: 10th, April 2006
officers
Free Download (2 pages)
On Mon, 10th Apr 2006 Change of dirs/sec (296(NI))
filed on: 10th, April 2006
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 20th, December 2005
incorporation
Free Download (20 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
  • 82990 : Other business support service activities not elsewhere classified
11
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