| Company Name | H.Bull & Son(Textiles)Limited |
|---|---|
| Director | Gary Terence Bull |
| Company Status | Active |
| Company Number | 00684046 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1961(63 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Gary Terence Bull |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1992(31 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Textile Dealer |
| Country of Residence | England |
| Correspondence Address | Apartment 242 176 Finchley Road London NW3 6BT |
| Director Name | Mrs Daniele Elizabeth Bull |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(31 years, 9 months after company formation) |
| Appointment Duration | 21 years (resigned 19 December 2013) |
| Role | Textile Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Inverforth Close Hampstead London NW3 7EX |
| Director Name | Mr Joel Bull |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(31 years, 9 months after company formation) |
| Appointment Duration | 21 years (resigned 19 December 2013) |
| Role | Textile Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Inverforth Close London NW3 7EX |
| Secretary Name | Mrs Daniele Elizabeth Bull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(31 years, 9 months after company formation) |
| Appointment Duration | 21 years (resigned 19 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Inverforth Close Hampstead London NW3 7EX |
Contact
| Website | joelandsonfabrics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88118055 |
| Telephone region | London |
Location
| Registered Address | 75 Maygrove Road West Hampstead London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bullcrest LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,597,697 |
| Net Worth | £5,821,722 |
| Cash | £2,387,303 |
| Current Liabilities | £2,399,751 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 28 November 2017 | Delivered on: 16 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: House 1 portman gate 39 broadley terrace paddington. Outstanding |
|---|---|
| 8 November 2017 | Delivered on: 24 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 23 July 2009 | Delivered on: 29 July 2009 Persons entitled: Barclays Bank PLC Classification: Charge over account Secured details: All monies due or to become due from the client or from the company to the chargee on any account whatsoever. Particulars: All rights title and interest in and to the account and any amount held as a deposit see image for full details. Outstanding |
| 30 June 1986 | Delivered on: 10 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 the promenade edgwarebury lane edgware barnet london. Outstanding |
Filing History
| 11 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 10 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 18 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 9 November 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 26 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 16 January 2019 | Full accounts made up to 31 March 2018 (22 pages) |
| 23 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a small company made up to 31 March 2017 (23 pages) |
| 20 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 16 December 2017 | Registration of charge 006840460004, created on 28 November 2017 (12 pages) |
| 24 November 2017 | Registration of charge 006840460003, created on 8 November 2017 (26 pages) |
| 24 November 2017 | Registration of charge 006840460003, created on 8 November 2017 (26 pages) |
| 3 February 2017 | Accounts for a medium company made up to 31 March 2016 (25 pages) |
| 3 February 2017 | Accounts for a medium company made up to 31 March 2016 (25 pages) |
| 6 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Accounts for a medium company made up to 31 March 2015 (17 pages) |
| 9 March 2016 | Accounts for a medium company made up to 31 March 2015 (17 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 14 January 2015 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 14 January 2015 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Accounts for a medium company made up to 31 March 2013 (17 pages) |
| 2 April 2014 | Accounts for a medium company made up to 31 March 2013 (17 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Termination of appointment of Daniele Bull as a director (1 page) |
| 19 December 2013 | Termination of appointment of Daniele Bull as a director (1 page) |
| 19 December 2013 | Termination of appointment of Joel Bull as a director (1 page) |
| 19 December 2013 | Termination of appointment of Daniele Bull as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Joel Bull as a director (1 page) |
| 19 December 2013 | Termination of appointment of Daniele Bull as a secretary (1 page) |
| 5 December 2013 | Registered office address changed from C/O Goldwins Ltd 75 Maygrove Road London NW6 2EG on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Goldwins Ltd 75 Maygrove Road London NW6 2EG on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Goldwins Ltd 75 Maygrove Road London NW6 2EG on 5 December 2013 (1 page) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 October 2013 | Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2QJ on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2QJ on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2QJ on 8 October 2013 (1 page) |
| 21 January 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 21 January 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 20 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 12 January 2010 | Accounts for a medium company made up to 31 March 2009 (19 pages) |
| 12 January 2010 | Accounts for a medium company made up to 31 March 2009 (19 pages) |
| 11 November 2009 | Director's details changed for Gary Terence Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joel Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Daniele Elizabeth Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joel Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Daniele Elizabeth Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Gary Terence Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Daniele Elizabeth Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joel Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Gary Terence Bull on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 23 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 23 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 5 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (22 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (22 pages) |
| 26 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 10 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 10 January 2007 | Full accounts made up to 31 March 2006 (18 pages) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (19 pages) |
| 30 January 2006 | Full accounts made up to 31 March 2005 (19 pages) |
| 21 November 2005 | Return made up to 07/11/05; full list of members
|
| 21 November 2005 | Return made up to 07/11/05; full list of members
|
| 12 January 2005 | Full accounts made up to 31 March 2004 (22 pages) |
| 12 January 2005 | Full accounts made up to 31 March 2004 (22 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 6 January 2004 | Full accounts made up to 31 March 2003 (20 pages) |
| 6 January 2004 | Full accounts made up to 31 March 2003 (20 pages) |
| 27 November 2003 | Return made up to 07/11/03; full list of members
|
| 27 November 2003 | Return made up to 07/11/03; full list of members
|
| 5 February 2003 | Full accounts made up to 31 March 2002 (19 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (19 pages) |
| 16 November 2002 | Return made up to 07/11/02; full list of members
|
| 16 November 2002 | Return made up to 07/11/02; full list of members
|
| 30 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 22 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 4 February 2000 | Accounts for a medium company made up to 31 March 1999 (15 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 31 March 1999 | Full accounts made up to 31 March 1998 (18 pages) |
| 31 March 1999 | Full accounts made up to 31 March 1998 (18 pages) |
| 13 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 4 March 1998 | Full accounts made up to 8 March 1997 (18 pages) |
| 4 March 1998 | Full accounts made up to 8 March 1997 (18 pages) |
| 4 March 1998 | Full accounts made up to 8 March 1997 (18 pages) |
| 4 March 1998 | Accounting reference date extended from 08/03/98 to 31/03/98 (1 page) |
| 4 March 1998 | Accounting reference date extended from 08/03/98 to 31/03/98 (1 page) |
| 5 January 1998 | Return made up to 07/11/97; no change of members
|
| 5 January 1998 | Return made up to 07/11/97; no change of members
|
| 8 January 1997 | Full accounts made up to 8 March 1996 (19 pages) |
| 8 January 1997 | Full accounts made up to 8 March 1996 (19 pages) |
| 8 January 1997 | Full accounts made up to 8 March 1996 (19 pages) |
| 2 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 12 February 1996 | Full accounts made up to 8 March 1995 (15 pages) |
| 12 February 1996 | Full accounts made up to 8 March 1995 (15 pages) |
| 12 February 1996 | Full accounts made up to 8 March 1995 (15 pages) |
| 15 November 1995 | Return made up to 07/11/95; full list of members (8 pages) |
| 15 November 1995 | Return made up to 07/11/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 1 November 1992 | Accounts for a small company made up to 8 March 1992 (5 pages) |
| 1 November 1992 | Accounts for a small company made up to 8 March 1992 (5 pages) |
| 1 November 1992 | Accounts for a small company made up to 8 March 1992 (5 pages) |
| 10 January 1992 | Accounts for a small company made up to 8 March 1991 (5 pages) |
| 10 January 1992 | Accounts for a small company made up to 8 March 1991 (5 pages) |
| 10 January 1992 | Accounts for a small company made up to 8 March 1991 (5 pages) |
| 25 January 1991 | Accounts for a small company made up to 8 March 1990 (5 pages) |
| 25 January 1991 | Accounts for a small company made up to 8 March 1990 (5 pages) |
| 25 January 1991 | Accounts for a small company made up to 8 March 1990 (5 pages) |
| 21 March 1990 | Accounts for a small company made up to 8 March 1989 (5 pages) |
| 21 March 1990 | Accounts for a small company made up to 8 March 1989 (5 pages) |
| 21 March 1990 | Accounts for a small company made up to 8 March 1989 (5 pages) |
| 16 June 1971 | Annual return made up to 30/04/71 (4 pages) |
| 16 June 1971 | Annual return made up to 30/04/71 (4 pages) |
| 21 February 1961 | Incorporation (12 pages) |
| 21 February 1961 | Incorporation (12 pages) |