A G Pullen Construction Ltd

Active06190201 Private limited company
Incorporated
28 March 2007 (19 years)
Industry
Other building completion and finishing (43390)
Directors
Andrew George Pullen
Owned by
Andrew George Pullen
Accounts type
Total exemption full
Address
61 Westway
Caterham
CR3 5TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pullen, Andrew George
Director · Appointed 30 March 2007
British
Born February 1966 (60)
Officer history (5 former)
30 March 2016
Resigned Leeson, Andrea Helen as Secretary
1 May 2008
Appointed Leeson, Andrea Helen as Secretary
1 May 2008
Resigned Williamson, Derek Martin as Secretary
2 April 2007
Appointed Williamson, Derek Martin as Secretary
2 April 2007
Resigned Sage Secretaries Ltd as Corporate Secretary
30 March 2007
Appointed Pullen, Andrew George as Director
30 March 2007
Appointed Sage Secretaries Ltd as Corporate Secretary
30 March 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 March 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 March 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 March 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew George Pullen
Individual · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£199)
Cash
£53,903
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£500) £0 £500 £1k £2k 2020 2021 2023 2024 2025 £706 £100 £1,113 (£152) (£199)
Balance sheet detail
20252024202320212020
Fixed Assets£9,487£13,755£19,678£9,671£7,811
Current Assets£118,183£105,631£110,022£130,784£82,246
Debtors£280£1,330£10,402£51,261£50,882
Cash£53,903£50,301£45,620£79,523£31,364
Creditors (< 1 year)£119,726£101,988£102,848£99,278£87,867
Creditors (> 1 year)£14,937£22,000£40,000
Net Current Assets(£1,543)£3,643£7,174£31,506(£5,621)
Net Assets(£199)(£152)£1,113£100£706
Shareholder Funds(£199)(£152)£1,113£100£706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates23 March 2026
2 March 2026Change of details for a person with significant control
6 November 2025Total exemption full accounts31 March 2025
27 March 2025Confirmation statement with updates23 March 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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