P.J. Mullan & Sons (Plant Hire & Sales) Limited

Company Name	P.J. Mullan & Sons (Plant Hire & Sales) Limited
Company Status	Active
Company Number	02896765
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Paul Anthony Mullan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 1994(1 day after company formation)
Appointment Duration	30 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	The Gate House Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Secretary Name	Mr Barry James Mullan
Nationality	British
Status	Current
Appointed	11 February 1994(1 day after company formation)
Appointment Duration	30 years, 2 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Mr Barry James Mullan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(17 years after company formation)
Appointment Duration	13 years, 2 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Mr Brian Patrick Mullan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 February 2011(17 years after company formation)
Appointment Duration	13 years, 2 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Gatehouse Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Richard Leslie Evans
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 1994(1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	20 Friston Way Rochester Kent ME1 2UU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01322 337237
Telephone region	Dartford

Location

Registered Address	The Gatehouse Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£757,585
Cash	£33,722
Current Liabilities	£10,008

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

4 May 1994	Delivered on: 12 May 1994 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

4 May 1994

Delivered on: 12 May 1994
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
27 October 2020	Secretary's details changed for Mr Barry James Mullan on 10 September 2020 (1 page)
27 October 2020	Director's details changed for Mr Paul Anthony Mullan on 10 September 2020 (2 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
18 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 150 (5 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 150 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 150 (5 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 150 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150 (5 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Appointment of Mr Brian Patrick Mullan as a director (2 pages)
7 March 2011	Appointment of Mr Barry James Mullan as a director (2 pages)
7 March 2011	Appointment of Mr Barry James Mullan as a director (2 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Appointment of Mr Brian Patrick Mullan as a director (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2009	Return made up to 10/02/09; full list of members (3 pages)
18 February 2009	Return made up to 10/02/09; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 April 2006	Return made up to 10/02/06; full list of members (6 pages)
21 April 2006	Return made up to 10/02/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 February 2005	Return made up to 10/02/05; full list of members (6 pages)
21 February 2005	Return made up to 10/02/05; full list of members (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: 252 bethnal green road london E2 0AA (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 252 bethnal green road london E2 0AA (2 pages)
8 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
8 July 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
19 February 2004	Return made up to 10/02/04; full list of members (6 pages)
19 February 2004	Return made up to 10/02/04; full list of members (6 pages)
28 October 2003	Director resigned (2 pages)
28 October 2003	Director resigned (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 1-4 kings parade lower coombe street croydon surrey CR0 1AA (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 1-4 kings parade lower coombe street croydon surrey CR0 1AA (1 page)
12 June 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
12 June 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
11 March 2003	Return made up to 10/02/03; full list of members (7 pages)
11 March 2003	Return made up to 10/02/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 July 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 May 2002	Return made up to 10/02/02; full list of members (7 pages)
22 May 2002	Return made up to 10/02/02; full list of members (7 pages)
28 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 February 2000	Return made up to 10/02/00; full list of members (6 pages)
17 February 2000	Return made up to 10/02/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 March 1999	Return made up to 10/02/99; no change of members (4 pages)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Return made up to 10/02/99; no change of members (4 pages)
2 March 1999	Director's particulars changed (1 page)
4 March 1998	Return made up to 10/02/98; full list of members (6 pages)
4 March 1998	Return made up to 10/02/98; full list of members (6 pages)
27 November 1997	Amended accounts made up to 31 March 1997 (7 pages)
27 November 1997	Amended accounts made up to 31 March 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 March 1997	Return made up to 10/02/97; no change of members (4 pages)
11 March 1997	Return made up to 10/02/97; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 February 1996	Return made up to 10/02/96; no change of members (4 pages)
20 February 1996	Return made up to 10/02/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 April 1995	Return made up to 10/02/95; full list of members (6 pages)
23 April 1995	Return made up to 10/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
4 March 1994	Accounting reference date notified as 31/03 (1 page)
4 March 1994	Ad 11/02/94--------- £ si 149@1=149 £ ic 1/150 (2 pages)
25 February 1994	Secretary resigned;director resigned (6 pages)
10 February 1994	Incorporation (11 pages)