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A G PULLEN CONSTRUCTION LTD

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A G PULLEN CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

06190201

Incorporation date

28/03/2007

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Onega House, 112 Main Road, Sidcup, Kent DA14 6NECopy
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See on map
Latest events (Record since 28/03/2007)
dot icon01/04/2026
Confirmation statement made on 2026-03-23 with updates
View PDF (5 pages)
dot icon02/03/2026
Change of details for Andrew George Pullen as a person with significant control on 2017-03-28
View PDF (2 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-23 with updates
View PDF (5 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon20/05/2024
Confirmation statement made on 2024-03-23 with updates
View PDF (5 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon19/04/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (5 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (5 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon12/05/2021
Confirmation statement made on 2021-03-28 with updates
View PDF (5 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-28 with updates
View PDF (5 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon22/05/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon25/05/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon30/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (13 pages)
dot icon19/05/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon24/08/2016
Termination of appointment of Andrea Helen Leeson as a secretary on 2016-03-30
View PDF (1 pages)
dot icon27/04/2016
Registered office address changed from 23 Alpine Road Redhill RH1 2HY to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 2016-04-27
View PDF (1 pages)
dot icon25/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/06/2013
Registered office address changed from 26 Mount Road New Malden Surrey KT3 3JX United Kingdom on 2013-06-15
View PDF (1 pages)
dot icon19/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/06/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/06/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2010
Secretary's details changed for Miss Andrea Helen Leeson on 2010-03-19
View PDF (1 pages)
dot icon06/06/2010
Director's details changed for Andrew George Pullen on 2010-03-19
View PDF (2 pages)
dot icon06/06/2010
Registered office address changed from 81 Palmerston Road London SW19 1PB United Kingdom on 2010-06-06
View PDF (1 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon12/05/2009
Return made up to 28/03/09; full list of members
View PDF (3 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon12/06/2008
Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon15/05/2008
Return made up to 28/03/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Registered office changed on 15/05/2008 from 8 high street west molesey surrey KT8 2NA united kingdom
View PDF (1 pages)
dot icon15/05/2008
Secretary appointed miss andrea leeson
View PDF (1 pages)
dot icon15/05/2008
Appointment terminated secretary derek williamson
View PDF (1 pages)
dot icon15/05/2008
Registered office changed on 15/05/2008 from 8 high street west molesey surrey KT8 2NA united kingdom
View PDF (1 pages)
dot icon09/05/2008
Location of debenture register
View PDF (1 pages)
dot icon09/05/2008
Registered office changed on 09/05/2008 from 48A queens road, hersham village walton on thames surrey KT12 5LP
View PDF (1 pages)
dot icon09/05/2008
Location of register of members
View PDF (1 pages)
dot icon12/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/04/2007
New secretary appointed
View PDF (1 pages)
dot icon03/04/2007
Secretary resigned
View PDF (1 pages)
dot icon02/04/2007
New secretary appointed
View PDF (1 pages)
dot icon30/03/2007
New director appointed
View PDF (1 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon30/03/2007
Secretary resigned
View PDF (1 pages)
dot icon28/03/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-30.70 % *

* during past year

Cash in Bank

£45,620.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
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
1
100.00
-
0.00
79.52K
-
2022
1
3.21K
-
0.00
65.83K
-
2023
1
1.11K
-
0.00
45.62K
-
2023
1
1.11K
-
0.00
45.62K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.11K £Descended-65.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.62K £Descended-30.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
28/03/2007 - 30/03/2007
9687
Andrew George Pullen
Director
30/03/2007 - Present
-
Sage Secretaries Ltd
Secretary
30/03/2007 - 02/04/2007
-
Williamson, Derek Martin
Secretary
02/04/2007 - 01/05/2008
14
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
28/03/2007 - 30/03/2007
9239

Persons with Significant Control

1
psc login icon

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 G PULLEN CONSTRUCTION LTD

A G PULLEN CONSTRUCTION LTD is an(a) Active company incorporated on 28/03/2007 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A G PULLEN CONSTRUCTION LTD?

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A G PULLEN CONSTRUCTION LTD is currently Active. It was registered on 28/03/2007 .

Where is A G PULLEN CONSTRUCTION LTD located?

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A G PULLEN CONSTRUCTION LTD is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does A G PULLEN CONSTRUCTION LTD do?

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A G PULLEN CONSTRUCTION LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does A G PULLEN CONSTRUCTION LTD have?

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A G PULLEN CONSTRUCTION LTD had 1 employees in 2023.

What is the latest filing for A G PULLEN CONSTRUCTION LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-23 with updates.