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A. CULLEN & SONS LIMITED

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A. CULLEN & SONS LIMITED

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Key Data

Status

Active

Company No.

05196699

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Chase Farm Botney Hill, Little Burstead., Billericay, Essex CM12 9SJCopy
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Latest events (Record since 04/08/2004)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (4 pages)
dot icon02/10/2024
Registered office address changed from Chase Farm Botney Hill Little Burstead Billericay Essex CM12 9TX to Chase Farm Botney Hill Little Burstead. Billericay Essex CM12 9SJ on 2024-10-02
View PDF (1 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon06/06/2024
Previous accounting period extended from 2023-09-30 to 2024-03-31
View PDF (1 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon08/10/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon19/09/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon17/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon01/10/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon15/09/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (6 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon08/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon13/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon02/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon18/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon06/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon05/10/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Director's details changed for Elaine Cullen on 2010-08-04
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Glyn Mitchell Cullen on 2010-08-04
View PDF (2 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-08-04 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon24/09/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon10/08/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon30/08/2006
Return made up to 04/08/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon16/08/2005
Return made up to 04/08/05; full list of members
View PDF (7 pages)
dot icon03/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2005
Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon03/11/2004
Accounting reference date extended from 31/08/05 to 30/09/05
View PDF (1 pages)
dot icon26/08/2004
Secretary resigned
View PDF (1 pages)
dot icon26/08/2004
Director resigned
View PDF (1 pages)
dot icon26/08/2004
New secretary appointed
View PDF (2 pages)
dot icon26/08/2004
New director appointed
View PDF (2 pages)
dot icon26/08/2004
New director appointed
View PDF (2 pages)
dot icon04/08/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

3
2022
change arrow icon+209.95 % *

* during past year

Cash in Bank

£91,568.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.06M
-
0.00
29.54K
-
2022
3
1.36M
-
0.00
91.57K
-
2022
3
1.36M
-
0.00
91.57K
-

Employees

2022

Employees

3 Descended-57 % *

Net Assets(GBP)

1.36M £Ascended27.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.57K £Ascended209.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cullen, Glyn Mitchell
Director
04/08/2004 - Present
-
Cullen, Elaine
Director
04/08/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. CULLEN & SONS LIMITED

A. CULLEN & SONS LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at Chase Farm Botney Hill, Little Burstead., Billericay, Essex CM12 9SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A. CULLEN & SONS LIMITED?

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A. CULLEN & SONS LIMITED is currently Active. It was registered on 04/08/2004 .

Where is A. CULLEN & SONS LIMITED located?

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A. CULLEN & SONS LIMITED is registered at Chase Farm Botney Hill, Little Burstead., Billericay, Essex CM12 9SJ.

What does A. CULLEN & SONS LIMITED do?

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A. CULLEN & SONS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does A. CULLEN & SONS LIMITED have?

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A. CULLEN & SONS LIMITED had 3 employees in 2022.

What is the latest filing for A. CULLEN & SONS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.