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Company Information for

C. & G. MULLEN LIMITED

C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3XP,
Company Registration Number
01209190
Private Limited Company
Active

Company Overview

About C. & G. Mullen Ltd
C. & G. MULLEN LIMITED was founded on 1975-04-24 and has its registered office in Ewloe. The organisation's status is listed as "Active". C. & G. Mullen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C. & G. MULLEN LIMITED
 
Legal Registered Office
C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE
ST DAVID'S PARK
EWLOE
FLINTSHIRE
CH5 3XP
Other companies in CH5
 
Filing Information
Company Number 01209190
Company ID Number 01209190
Date formed 1975-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts MICRO
Last Datalog update: 2017-11-08 06:37:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. & G. MULLEN LIMITED

Company Officers of C. & G. MULLEN LIMITED

Current Directors
Officer Role Date Appointed
JENNY VICTORIA CLARE WYNN EDWARDS
Director 2012-07-20
JAMES HENRY WYNN-EDWARDS
Director 2017-10-09
JENNY VICTORIA CLARE WYNN EDWARDS
Company Secretary 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WYNN EDWARDS
Director 1995-05-01 2012-07-20
COLIN GALBRAITH MULLEN
Director 1991-03-15 2000-04-03
JOANNE MULLEN
Director 1991-03-15 2000-04-03
JOANNE MULLEN
Company Secretary 1991-03-15 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY VICTORIA CLARE WYNN EDWARDS CROFTMOUNT ASSOCIATES LTD Director 2012-07-20 CURRENT 2002-06-20 Active
JENNY VICTORIA CLARE WYNN EDWARDS CROFTMOUNT ASSOCIATES LTD Company Secretary 2002-07-19 CURRENT 2002-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JENNY VICTORIA CLARE WYNN EDWARDS / 01/06/2017
2017-10-26AP01DIRECTOR APPOINTED MR JAMES HENRY WYNN-EDWARDS
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XP
2016-06-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-06AR0114/03/16 FULL LIST
2015-09-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-01AR0114/03/15 FULL LIST
2014-08-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-01AR0114/03/14 FULL LIST
2013-08-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-17AR0114/03/13 FULL LIST
2012-11-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-09AP01DIRECTOR APPOINTED JENNY VICTORIA CLARE WYNN EDWARDS
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYNN EDWARDS
2012-04-26AR0114/03/12 FULL LIST
2011-12-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-06AR0114/03/11 FULL LIST
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB15QB ENGLAND
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2010-04-21AR0114/03/10 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-30363aRETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-27RES12VARYING SHARE RIGHTS AND NAMES
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-05-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 24 WELLINGTON STREET ST JOHNS BLACKBURN LANCASHIRE BB1 8AF
2000-05-02288bDIRECTOR RESIGNED
2000-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-02288aNEW SECRETARY APPOINTED
2000-03-17363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-18363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-08287REGISTERED OFFICE CHANGED ON 08/05/98 FROM: VICTORIA HOUSE 34 WELLGATE CLITHEROE LANCASHIRE BB7 2DP
1998-03-23363sRETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-12363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-29363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-23288NEW DIRECTOR APPOINTED
1995-04-03363sRETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-06SRES01ADOPT MEM AND ARTS 24/11/94
1994-12-06122CONVE 24/11/94
1994-12-06SRES12VARYING SHARE RIGHTS AND NAMES 24/11/94
1994-04-17363sRETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C. & G. MULLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. & G. MULLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-05-03 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1984-07-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. & G. MULLEN LIMITED

Intangible Assets
Patents
We have not found any records of C. & G. MULLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & G. MULLEN LIMITED
Trademarks
We have not found any records of C. & G. MULLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & G. MULLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C. & G. MULLEN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C. & G. MULLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. & G. MULLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. & G. MULLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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