Ac Pullen Limited

General information

Name:

Ac Pullen Ltd

Office Address:

14 Park Lane Knebworth SG3 6PF Hertfordshire

Number: 01773903

Incorporation date: 1983-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01773903 - registration number for Ac Pullen Limited. It was registered as a Private Limited Company on 1983/11/29. It has been on the British market for fourty one years. This enterprise could be found at 14 Park Lane Knebworth in Hertfordshire. The head office's zip code assigned is SG3 6PF. Ac Pullen Limited was registered four years from now as Able Children (pullen Publications). The company's declared SIC number is 74990 meaning Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

For the following firm, the full range of director's responsibilities have so far been done by Stephen H. who was appointed twenty seven years ago. For fourteen years Katherine P., had performed the duties for the firm up to the moment of the resignation in February 2016. Additionally a different director, including Katherine P. resigned 23 years ago. To support the directors in their duties, this particular firm has been utilizing the skills of Stephen H. as a secretary since May 2004.

  • Previous company's names
  • Ac Pullen Limited 2020-12-29
  • Able Children (pullen Publications) Limited 1983-11-29

Financial data based on annual reports

Company staff

Stephen H.

Role: Secretary

Appointed: 17 May 2004

Latest update: 15 December 2023

Stephen H.

Role: Director

Appointed: 01 August 1997

Latest update: 15 December 2023

People with significant control

Executives who have control over this firm are as follows: Alice L. owns over 1/2 to 3/4 of company shares . Alice H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katharine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alice L.
Notified on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
Alice H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Katharine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 26 March 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 August 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Base52 Ltd

Address:

Suite 9 30 Bancroft

Post code:

SG5 1LE

City / Town:

Hitchin

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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