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Home > England & Wales Companies > PULBROOK AND GOULD CONCEPTS LIMITED
Company Information for

PULBROOK AND GOULD CONCEPTS LIMITED

THE OLD BANK, 205-207 HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8RX,
Company Registration Number
04243972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pulbrook And Gould Concepts Ltd
PULBROOK AND GOULD CONCEPTS LIMITED was founded on 2001-06-29 and has its registered office in Cottenham. The organisation's status is listed as "Active - Proposal to Strike off". Pulbrook And Gould Concepts Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PULBROOK AND GOULD CONCEPTS LIMITED
 
Legal Registered Office
THE OLD BANK
205-207 HIGH STREET
COTTENHAM
CAMBRIDGE
CB24 8RX
Other companies in CB24
 
Filing Information
Company Number 04243972
Company ID Number 04243972
Date formed 2001-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts 
Last Datalog update: 2020-12-05 12:23:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PULBROOK AND GOULD CONCEPTS LIMITED
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Company Officers of PULBROOK AND GOULD CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE EDWARD HUGH BROOKSBANK
 Company Secretary 2001-06-29
SONJA FRAYNE WAITES
 Director 2001-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER HALPERN
 Director 2001-12-03 2008-07-31
JONATHAN DAVID SIEFF
 Director 2001-12-03 2008-07-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-06-29 2001-06-29
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-06-29 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EDWARD HUGH BROOKSBANK PULBROOK AND GOULD LIMITED Company Secretary 2008-07-31 CURRENT 1956-03-19 In Administration/Administrative Receiver
SONJA FRAYNE WAITES DETTA PHILLIPS FLORAL LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
SONJA FRAYNE WAITES AQUARELLE UK LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active - Proposal to Strike off
SONJA FRAYNE WAITES PULBROOK AND GOULD LIMITED Director 1991-11-27 CURRENT 1956-03-19 In Administration/Administrative Receiver

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
2020-11-30TM02Termination of appointment of George Edward Hugh Brooksbank on 2020-11-30
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-06PSC02Notification of Pulbrook & Gould Limited as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-01-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM Liscartan House 127 Sloane Street London SW1X 9AS
2012-12-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0127/06/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0127/06/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 27/06/09; full list of members
2009-06-04AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER HALPERN
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF
2008-06-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / GEORGE BROOKSBANK / 01/01/2008
2008-06-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-07-11363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-02363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-14225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-01-2988(2)RAD 17/01/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-01-21RES13ISSUE SHARE TO COMPANIE 07/01/02
2002-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-06288aNEW DIRECTOR APPOINTED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW SECRETARY APPOINTED
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PULBROOK AND GOULD CONCEPTS 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 PULBROOK AND GOULD CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PULBROOK AND GOULD CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PULBROOK AND GOULD CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULBROOK AND GOULD CONCEPTS LIMITED
Trademarks
We have not found any records of PULBROOK AND GOULD CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULBROOK AND GOULD CONCEPTS 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 (82990 - Other business support service activities n.e.c.) as PULBROOK AND GOULD CONCEPTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PULBROOK AND GOULD CONCEPTS 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 PULBROOK AND GOULD CONCEPTS 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 PULBROOK AND GOULD CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB24 8RX