Bull-UK Limited

Company Name	Bull-UK Limited
Director	Nigel Hare
Company Status	Active
Company Number	00522113
Category	Private Limited Company
Incorporation Date	24 July 1953(70 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nigel Hare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(37 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	C/O The Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN

Secretary Name	Nigel Hare
Nationality	British
Status	Current
Appointed	26 September 1995(42 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O The Accountancy Partnership Suite 5, 5th Floor 5 Greenwich View Place London E14 9NN

Director Name	Mark Peter Gale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(37 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 1993)
Role	Motor Cycle Retailer
Correspondence Address	55 Staines Square Dunstable Bedfordshire LU6 3JG

Secretary Name	Nigel Hare
Nationality	British
Status	Resigned
Appointed	28 March 1991(37 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539 Finchley Road London NW3 7BJ

Director Name	Mr David Martyn Thomas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(39 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kendale Leverstock Green Hemel Hempstead Hertfordshire HP3 8NN

Secretary Name	Mr David Martyn Thomas
Nationality	British
Status	Resigned
Appointed	09 September 1994(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kendale Leverstock Green Hemel Hempstead Hertfordshire HP3 8NN

Director Name	Diane Hare
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(44 years, 9 months after company formation)
Appointment Duration	10 years (resigned 10 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539 Finchley Road London NW3 7BJ

Contact

Website	www.bullmint.org

Location

Registered Address	C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

11.5k at £1	Nigel John Hare 99.14% Preference
100 at £1	Nigel John Hare 0.86% Ordinary

Financials

Year	2014
Net Worth	-£23,748
Cash	£52
Current Liabilities	£69,813

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

28 July 2014	Delivered on: 1 August 2014 Persons entitled: Nigel Hare Mdp Trustees Limited Classification: A registered charge Outstanding

Filing History

17 October 2023	Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 17 October 2023 (1 page)
17 October 2023	Total exemption full accounts made up to 31 July 2023 (6 pages)
17 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 July 2022 (6 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
5 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 September 2021	Registered office address changed from 8 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 23 September 2021 (1 page)
19 April 2021	Registered office address changed from Suite 39 Cumberland Court Great Cumberland Place London W1H 7DQ England to 8 the Briars Waterberry Drive Waterlooville PO7 7YH on 19 April 2021 (1 page)
11 February 2021	Micro company accounts made up to 31 July 2020 (4 pages)
4 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03 (3 pages)
30 October 2020	Previous accounting period shortened from 31 October 2020 to 31 July 2020 (1 page)
28 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
21 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
5 August 2020	Satisfaction of charge 005221130001 in full (1 page)
8 July 2020	Registered office address changed from Suite 707 19-21 Crawford Street London W1H 1PJ to Suite 39 Cumberland Court Great Cumberland Place London W1H 7DQ on 8 July 2020 (1 page)
11 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 11,600 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 11,600 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 11,600 (4 pages)
5 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 11,600 (4 pages)
1 August 2014	Registration of charge 005221130001, created on 28 July 2014 (7 pages)
1 August 2014	Registration of charge 005221130001, created on 28 July 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (17 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 26 September 2013 (17 pages)
14 October 2013	Company name changed gus kuhn LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-12 NM01 ‐ Change of name by resolution (3 pages)
14 October 2013	Company name changed gus kuhn LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-12 NM01 ‐ Change of name by resolution (3 pages)
5 October 2013	Secretary's details changed for Nigel Hare on 12 September 2013 (1 page)
5 October 2013	Director's details changed for Nigel Hare on 12 September 2013 (2 pages)
5 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 11,600 ANNOTATION A second filed AR01 was registered on 14TH November 2013. (5 pages)
5 October 2013	Secretary's details changed for Nigel Hare on 12 September 2013 (1 page)
5 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 11,600 ANNOTATION A second filed AR01 was registered on 14TH November 2013. (5 pages)
5 October 2013	Director's details changed for Nigel Hare on 12 September 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 January 2013	Registered office address changed from P O Box 59258 Shepherd's Walk Hampstead London NW3 9HE on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from P O Box 59258 Shepherd's Walk Hampstead London NW3 9HE on 21 January 2013 (1 page)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 May 2008	Appointment terminated director diane hare (1 page)
15 May 2008	Appointment terminated director diane hare (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 26/09/07; full list of members (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 26/09/07; full list of members (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: po box 18650 st georges road london NW11 7YZ (1 page)
29 December 2007	Registered office changed on 29/12/07 from: po box 18650 st georges road london NW11 7YZ (1 page)
30 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 October 2006	Return made up to 26/09/06; full list of members (2 pages)
17 October 2006	Return made up to 26/09/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 March 2006	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
2 March 2006	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Return made up to 26/09/05; full list of members (3 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Return made up to 26/09/05; full list of members (3 pages)
9 November 2005	Director's particulars changed (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (13 pages)
2 March 2005	Full accounts made up to 30 April 2004 (13 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
1 October 2004	Return made up to 26/09/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (12 pages)
4 March 2004	Full accounts made up to 30 April 2003 (12 pages)
13 November 2003	Return made up to 26/09/03; full list of members (7 pages)
13 November 2003	Return made up to 26/09/03; full list of members (7 pages)
18 November 2002	Full accounts made up to 30 April 2002 (13 pages)
18 November 2002	Full accounts made up to 30 April 2002 (13 pages)
21 October 2002	Return made up to 26/09/02; full list of members (7 pages)
21 October 2002	Return made up to 26/09/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 30 April 2001 (11 pages)
3 April 2002	Full accounts made up to 30 April 2001 (11 pages)
23 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2000	Full accounts made up to 30 April 2000 (14 pages)
6 October 2000	Full accounts made up to 30 April 2000 (14 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
28 September 2000	Return made up to 26/09/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 30 April 1999 (14 pages)
18 January 2000	Full accounts made up to 30 April 1999 (14 pages)
2 December 1999	Return made up to 26/09/99; no change of members (4 pages)
2 December 1999	Return made up to 26/09/99; no change of members (4 pages)
18 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
18 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
26 October 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
26 October 1998	Return made up to 26/09/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
11 June 1998	Company name changed gus kuhn motors LIMITED\certificate issued on 12/06/98 (3 pages)
11 June 1998	Company name changed gus kuhn motors LIMITED\certificate issued on 12/06/98 (3 pages)
9 June 1998	Registered office changed on 09/06/98 from: wheels international LIMITED watling street (A5) hockliffe bedfordshire LU7 9LS (1 page)
9 June 1998	Registered office changed on 09/06/98 from: wheels international LIMITED watling street (A5) hockliffe bedfordshire LU7 9LS (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
9 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
19 August 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
21 November 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
21 November 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
1 October 1996	Return made up to 26/09/96; no change of members (6 pages)
1 October 1996	Return made up to 26/09/96; no change of members (6 pages)
13 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
13 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
27 September 1995	Return made up to 26/09/95; no change of members (6 pages)
27 September 1995	Return made up to 26/09/95; no change of members (6 pages)
11 August 1995	Accounts for a dormant company made up to 30 April 1994 (7 pages)
11 August 1995	Accounts for a dormant company made up to 30 April 1994 (7 pages)
11 August 1995	Accounts for a dormant company made up to 30 April 1993 (5 pages)
11 August 1995	Accounts for a dormant company made up to 30 April 1993 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 July 1953	Incorporation (17 pages)
24 July 1953	Incorporation (17 pages)

Bull-UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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