Pull Electrical Limited

Company Name	Pull Electrical Limited
Company Status	Dissolved
Company Number	03517365
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brian Park
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1999(11 months, 4 weeks after company formation)
Appointment Duration	23 years, 5 months (closed 26 July 2022)
Role	Business Manager
Country of Residence	England
Correspondence Address	Unit 14c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Sean Nixon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	77 The Wynd North Shields Tyne & Wear NE30 2TD

Secretary Name	Mr Brian Park
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HJ

Secretary Name	Mr Kenneth Maughan
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pinegarth Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF

Secretary Name	Steven Park
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	71 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 14c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£111,661
Cash	£38
Current Liabilities	£99,699

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

21 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 March 2003

Delivered on: 26 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 July 2017	Satisfaction of charge 1 in full (1 page)
28 July 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (3 pages)
5 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (3 pages)
27 April 2016	Registered office address changed from Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 27 April 2016 (1 page)
4 March 2016	Registered office address changed from Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ to Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Unit 14C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF England to Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from Unit 4 Willows Business Centre Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4SQ to Unit4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 4 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	All of the property or undertaking has been released from charge 1 (2 pages)
2 April 2015	All of the property or undertaking has been released from charge 1 (2 pages)
31 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (3 pages)
31 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (3 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Director's details changed for Brian Park on 19 February 2011 (2 pages)
17 March 2011	Director's details changed for Brian Park on 19 February 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 19/02/09; full list of members (3 pages)
19 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from unit 23A airport ind est kenton newcastle upon tyne NE3 2EF (1 page)
12 February 2009	Registered office changed on 12/02/2009 from unit 23A airport ind est kenton newcastle upon tyne NE3 2EF (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008	Return made up to 19/02/08; full list of members (3 pages)
14 July 2008	Appointment terminated secretary steven park (1 page)
14 July 2008	Return made up to 19/02/08; full list of members (3 pages)
14 July 2008	Appointment terminated secretary steven park (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 19/02/07; full list of members (2 pages)
12 March 2007	Return made up to 19/02/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Return made up to 19/02/06; full list of members (2 pages)
17 July 2006	Return made up to 19/02/06; full list of members (2 pages)
17 July 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Return made up to 19/02/05; full list of members (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Return made up to 19/02/05; full list of members (2 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
6 May 2004	Return made up to 19/02/04; full list of members (7 pages)
6 May 2004	Return made up to 19/02/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 October 2003	Registered office changed on 10/10/03 from: 12F airport industrial estate kenton newcastle upon tyne NE3 2EF (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 12F airport industrial estate kenton newcastle upon tyne NE3 2EF (1 page)
27 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: c/o mitchells 117 jesmond road newcastle upon tyne NE2 1NW (1 page)
18 September 2002	Registered office changed on 18/09/02 from: c/o mitchells 117 jesmond road newcastle upon tyne NE2 1NW (1 page)
22 March 2002	Return made up to 19/02/02; full list of members (6 pages)
22 March 2002	Return made up to 19/02/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 April 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Ad 31/03/98--------- Â£ si 49998@1 (2 pages)
2 February 2000	Ad 31/03/98--------- Â£ si 49998@1 (2 pages)
12 August 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
12 August 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
23 March 1999	Return made up to 19/02/99; full list of members (6 pages)
23 March 1999	Return made up to 19/02/99; full list of members (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
26 February 1998	Incorporation (20 pages)
26 February 1998	Incorporation (20 pages)