F. H. PULLIN & SONS LIMITED

Key Data

Status

Active

Company No.

02153348

Incorporation date

07/08/1987

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1987)

23/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (10 pages)

15/11/2024

Satisfaction of charge 021533480004 in full

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

18/10/2024

Change of details for Mr Clive Heywood Pullin as a person with significant control on 2018-06-29

View PDF (2 pages)

18/10/2024

Notification of Caroline Pullin as a person with significant control on 2018-06-29

View PDF (2 pages)

18/10/2024

Notification of Michael Anthistle as a person with significant control on 2018-06-29

View PDF (2 pages)

07/03/2024

Total exemption full accounts made up to 2023-09-29

View PDF (7 pages)

02/11/2023

Registration of charge 021533480004, created on 2023-10-24

View PDF (38 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (7 pages)

17/10/2022

Satisfaction of charge 021533480002 in full

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

19/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/07/2022

Notification of Clive Heywood Pullin as a person with significant control on 2016-06-30

View PDF (2 pages)

14/07/2022

Cessation of Clive Heywood Pullin as a person with significant control on 2016-06-30

View PDF (1 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (7 pages)

23/02/2022

Registration of charge 021533480003, created on 2022-02-22

View PDF (30 pages)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (7 pages)

23/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-29

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/07/2019

Registration of charge 021533480002, created on 2019-06-28

View PDF (38 pages)

01/07/2019

Appointment of Mr George Heywood Pullin as a director on 2019-06-30

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-29

View PDF (7 pages)

01/08/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-29

View PDF (9 pages)

31/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Mr John Heywood Pullin as a person with significant control on 2016-10-30

View PDF (2 pages)

03/07/2017

Termination of appointment of John Heywood Pullin as a director on 2016-10-30

View PDF (1 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (8 pages)

31/10/2016

Registration of charge 021533480001, created on 2016-10-24

View PDF (26 pages)

26/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-29

View PDF (9 pages)

23/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-29

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-29

View PDF (8 pages)

12/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (8 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

09/07/2012

Memorandum and Articles of Association

View PDF (28 pages)

09/07/2012

Resolutions

View PDF (1 pages)

09/07/2012

Statement of company's objects

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (7 pages)

03/02/2012

Appointment of Caroline Amelia Pullin as a secretary

View PDF (3 pages)

03/02/2012

Termination of appointment of Francis Pullin as a secretary

View PDF (2 pages)

06/09/2011

Amended accounts made up to 2010-09-29

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (5 pages)

17/08/2010

Appointment of Clive Heywood Pullin as a director

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Mr John Heywood Pullin on 2010-06-29

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (7 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (7 pages)

24/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (7 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (7 pages)

19/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

30/03/2007

Director resigned

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from:\parkfields farm, stowe, buckingham, MK18 5LQ

View PDF (1 pages)

26/09/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (7 pages)

21/09/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (8 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (11 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (7 pages)

09/07/2003

Return made up to 30/06/03; no change of members

View PDF (8 pages)

14/08/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (7 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-29

View PDF (7 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-29

View PDF (7 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

17/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

01/08/1999

Accounts for a small company made up to 1998-09-29

View PDF (7 pages)

19/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-09-29

View PDF (8 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Director resigned

View PDF (1 pages)

27/10/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1996-09-29

View PDF (9 pages)

09/09/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

17/06/1996

Accounts for a small company made up to 1995-09-29

View PDF (7 pages)

27/07/1995

Accounts for a small company made up to 1994-09-29

View PDF (9 pages)

27/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

21/02/1995

Ad 15/02/95--------- £ si 9998@1=9998 £ ic 2/10000

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18/10/1994

Return made up to 30/06/94; full list of members

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28/07/1994

Accounts for a small company made up to 1993-09-29

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21/07/1993

Accounts for a small company made up to 1992-09-29

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16/07/1993

Return made up to 30/06/93; no change of members

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13/08/1992

Accounts for a small company made up to 1991-09-29

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13/08/1992

Return made up to 30/06/92; no change of members

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30/09/1991

Return made up to 30/06/91; full list of members

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14/08/1991

Accounts for a small company made up to 1990-09-29

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28/06/1991

Ad 10/05/91--------- £ si 99998@1=99998 £ ic 2/100000

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04/07/1990

Return made up to 30/06/90; full list of members

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04/07/1990

Accounts for a small company made up to 1989-09-29

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15/01/1990

Return made up to 14/11/89; full list of members

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08/11/1989

Accounts for a small company made up to 1988-09-29

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28/02/1989

Return made up to 31/12/88; full list of members

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22/10/1987

Accounting reference date notified as 29/09

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08/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1987

Registered office changed on 08/10/87 from:\84 temple chambers, temple avenue, EC4Y ohp

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07/08/1987

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.37 % *

* during past year

Cash in Bank

£17,420.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

12/10/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.97M
-
0.00
-
-

2022
9
1.82M
-
0.00
56.87K
-

2023
9
1.87M
-
0.00
17.42K
-

2023
9
1.87M
-
0.00
17.42K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

1.87M £3.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.42K £-69.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pullin, Clive Heywood	Director	19/07/2010 - Present	3
Pullin, George Heywood	Director	30/06/2019 - Present	-

Persons with Significant Control

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

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Description

About F. H. PULLIN & SONS LIMITED

F. H. PULLIN & SONS LIMITED is an(a) Active company incorporated on 07/08/1987 with the registered office located at Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of F. H. PULLIN & SONS LIMITED?

F. H. PULLIN & SONS LIMITED is currently Active. It was registered on 07/08/1987 .

Where is F. H. PULLIN & SONS LIMITED located?

F. H. PULLIN & SONS LIMITED is registered at Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU.

What does F. H. PULLIN & SONS LIMITED do?

F. H. PULLIN & SONS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does F. H. PULLIN & SONS LIMITED have?

F. H. PULLIN & SONS LIMITED had 9 employees in 2023.

What is the latest filing for F. H. PULLIN & SONS LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-12 with no updates.