Andrew R. Ullmann Limited

Company Name	Andrew R. Ullmann Limited
Company Status	Active
Company Number	00328461
Category	Private Limited Company
Incorporation Date	3 June 1937(86 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Joseph Stanley Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(54 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mr Joseph Stanley Ullmann
Nationality	British
Status	Current
Appointed	20 June 1991(54 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Max Rudolf Ullmann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(69 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Ms Ania Katalin Ullmann
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(69 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Ms Lucy Ullmann
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(81 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Jeffrey Pinkus
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(54 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 04 February 2016)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	John Maurice Ullmann
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(54 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 13 January 2018)
Role	Jeweller
Country of Residence	United States
Correspondence Address	39a Welbeck Street London W1G 8DH

Contact

Website	www.arullmann.com
Email address	[email protected]
Telephone	020 74051877
Telephone region	London

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1k at £1	Joseph Stanley Ullmann 55.70% Ordinary
112 at £1	Lucy Lilly Ullmann 5.60% Ordinary
112 at £1	Nicholas D. Ullmann 5.60% Ordinary
112 at £1	Tibor N. Ullmann 5.60% Ordinary
50 at £1	Jeffrey Pinkus 2.50% Ordinary
250 at £1	Ania Katalin Ullmann 12.50% Ordinary
250 at £1	Max Rudolf Ullmann 12.50% Ordinary

Financials

Year	2014
Net Worth	£189,266
Cash	£46,008
Current Liabilities	£7,324

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

9 April 1981	Delivered on: 15 April 1981 Persons entitled: Midland Bank LTD Classification: Charge fixed & floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts floating charge on the undertkaing and all property and assets present and future including book debts (exceeding those mentioned above) uncalled capital. Outstanding

9 April 1981

Delivered on: 15 April 1981
Persons entitled: Midland Bank LTD

Classification: Charge fixed & floating
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts floating charge on the undertkaing and all property and assets present and future including book debts (exceeding those mentioned above) uncalled capital.
Outstanding

Filing History

23 June 2020	Director's details changed for Mr Joseph Stanley Ullmann on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page)
23 June 2020	Secretary's details changed for Mr Joseph Stanley Ullmann on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Ms. Lucy Ullmann on 23 June 2020 (2 pages)
23 June 2020	Change of details for Mr Joseph Stanley Ullmann as a person with significant control on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Ms Ania Katalin Ullmann on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Max Rudolf Ullmann on 23 June 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 June 2019	Termination of appointment of John Maurice Ullmann as a director on 13 January 2018 (1 page)
9 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 August 2018	Appointment of Ms. Lucy Ullmann as a director on 1 August 2018 (2 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,950 (8 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,950 (8 pages)
9 February 2016	Termination of appointment of Jeffrey Pinkus as a director on 4 February 2016 (1 page)
9 February 2016	Termination of appointment of Jeffrey Pinkus as a director on 4 February 2016 (1 page)
20 January 2016	Cancellation of shares. Statement of capital on 30 December 2015 GBP 1,950 (4 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Cancellation of shares. Statement of capital on 30 December 2015 GBP 1,950 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 January 2016	Statement of company's objects (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000 (9 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,000 (9 pages)
5 May 2015	Director's details changed for Joseph Stanley Ullmann on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for Jeffrey Pinkus on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for Max Rudolf Ullmann on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for Ania Katalin Ullmann on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for Ania Katalin Ullmann on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for Jeffrey Pinkus on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for Joseph Stanley Ullmann on 29 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Joseph Stanley Ullmann on 29 April 2015 (1 page)
5 May 2015	Director's details changed for Max Rudolf Ullmann on 29 April 2015 (2 pages)
5 May 2015	Director's details changed for John Maurice Ullmann on 29 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Joseph Stanley Ullmann on 29 April 2015 (1 page)
5 May 2015	Director's details changed for John Maurice Ullmann on 29 April 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,000 (9 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,000 (9 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 July 2010	Director's details changed for John Maurice Ullmann on 30 April 2010 (2 pages)
1 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for John Maurice Ullmann on 30 April 2010 (2 pages)
1 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Jeffrey Pinkus on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Ania Katalin Ullmann on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Jeffrey Pinkus on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Joseph Stanley Ullmann on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Joseph Stanley Ullmann on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Max Rudolf Ullmann on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Max Rudolf Ullmann on 30 April 2010 (2 pages)
30 June 2010	Director's details changed for Ania Katalin Ullmann on 30 April 2010 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (6 pages)
13 May 2009	Return made up to 30/04/09; full list of members (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 June 2008	Return made up to 30/04/08; full list of members (7 pages)
9 June 2008	Return made up to 30/04/08; full list of members (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 July 2007	Return made up to 30/04/07; full list of members (9 pages)
18 July 2007	Return made up to 30/04/07; full list of members (9 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 June 2006	Return made up to 30/04/06; full list of members (9 pages)
9 June 2006	Return made up to 30/04/06; full list of members (9 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 May 2005	Return made up to 30/04/05; full list of members (9 pages)
31 May 2005	Return made up to 30/04/05; full list of members (9 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 May 2004	Return made up to 30/04/04; full list of members (9 pages)
4 May 2004	Return made up to 30/04/04; full list of members (9 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 363(288) ‐ Director's particulars changed (9 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 363(288) ‐ Director's particulars changed (9 pages)
15 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
3 July 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
16 May 2000	Return made up to 30/04/00; full list of members (9 pages)
16 May 2000	Return made up to 30/04/00; full list of members (9 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
17 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
22 July 1997	Full accounts made up to 30 April 1997 (8 pages)
22 July 1997	Full accounts made up to 30 April 1997 (8 pages)
2 May 1997	Return made up to 30/04/97; full list of members (6 pages)
2 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 August 1996	Full accounts made up to 30 April 1996 (17 pages)
15 August 1996	Full accounts made up to 30 April 1996 (17 pages)
30 April 1996	Return made up to 30/04/96; full list of members (6 pages)
30 April 1996	Return made up to 30/04/96; full list of members (6 pages)
10 August 1995	Full accounts made up to 30 April 1995 (8 pages)
10 August 1995	Full accounts made up to 30 April 1995 (8 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
3 June 1937	Incorporation (14 pages)
3 June 1937	Incorporation (14 pages)