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Company Information for

PUSTULARUM GROUP LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
07999137
Private Limited Company
Liquidation

Company Overview

About Pustularum Group Ltd
PUSTULARUM GROUP LIMITED was founded on 2012-03-21 and has its registered office in Clifton Moor. The organisation's status is listed as "Liquidation". Pustularum Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUSTULARUM GROUP LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in DN1
 
Previous Names
ALAN AULD GROUP LIMITED08/02/2018
AA (2012) HOLDINGS LIMITED15/05/2015
Filing Information
Company Number 07999137
Company ID Number 07999137
Date formed 2012-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159464573  
Last Datalog update: 2019-04-04 17:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUSTULARUM GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of PUSTULARUM GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW ELLIOTT
Director 2012-03-21
BRIAN EDWIN MASKERY
Director 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW ELLIOTT ALAN AULD GROUP EMPLOYEES' TRUSTEES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
JOHN ANDREW ELLIOTT PUSTULARUM ENGINEERING LIMITED Director 2009-09-08 CURRENT 2009-02-11 Active
JOHN ANDREW ELLIOTT ALAN AULD CONSTRUCTION MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2009-02-11 Dissolved 2018-05-08
JOHN ANDREW ELLIOTT PUSTULARUM ASSOCIATES LIMITED Director 2005-10-01 CURRENT 1989-09-14 Active - Proposal to Strike off
BRIAN EDWIN MASKERY A2R PEOPLE LTD Director 2017-10-31 CURRENT 2014-02-06 Active
BRIAN EDWIN MASKERY ALAN AULD GROUP EMPLOYEES' TRUSTEES LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
BRIAN EDWIN MASKERY PUSTULARUM ENGINEERING LIMITED Director 2013-02-12 CURRENT 2009-02-11 Active
BRIAN EDWIN MASKERY KELSO HEIGHTS PROPERTIES LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
BRIAN EDWIN MASKERY VTSC LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
BRIAN EDWIN MASKERY PUSTULARUM ASSOCIATES LIMITED Director 2000-05-19 CURRENT 1989-09-14 Active - Proposal to Strike off

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
2023-08-05Voluntary liquidation Statement of receipts and payments to 2023-03-22
2022-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-22
2021-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-22
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-22
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2018-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 119.74
2018-05-08SH0125/04/18 STATEMENT OF CAPITAL GBP 119.74
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 1 South Parade Doncaster DN1 2DY
2018-04-10600Appointment of a voluntary liquidator
2018-04-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-23
2018-04-10LIQ01Voluntary liquidation declaration of solvency
2018-02-08RES15CHANGE OF COMPANY NAME 08/02/18
2018-02-08CERTNMCOMPANY NAME CHANGED ALAN AULD GROUP LIMITED CERTIFICATE ISSUED ON 08/02/18
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23RES13Resolutions passed:
  • The sale by the comp to consideraqtion of payment of £1.00 in cash and dir of the comp approved 29/10/2017
2017-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0104/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-15RES15CHANGE OF NAME 24/04/2015
2015-05-15CERTNMCompany name changed aa (2012) holdings LIMITED\certificate issued on 15/05/15
2015-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-28SH02Sub-division of shares on 2014-12-12
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0104/06/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0104/06/13 ANNUAL RETURN FULL LIST
2012-10-02MG01Particulars of a mortgage or charge / charge no: 1
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

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 PUSTULARUM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-29
Resolution2018-03-29
Appointmen2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against PUSTULARUM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-10-02 Satisfied FREDERICK ALAN AULD AND ANNE AULD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 PUSTULARUM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PUSTULARUM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUSTULARUM GROUP LIMITED
Trademarks
We have not found any records of PUSTULARUM GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PUSTULARUM GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2014-05-01 GBP £1,538 HR - TRADE UNION ACTIVITIES
Doncaster Council 2014-05-01 GBP £709 HR - TRADE UNION ACTIVITIES
Doncaster Council 2014-05-01 GBP £3,164 HR - TRADE UNION ACTIVITIES
Doncaster Council 2014-05-01 GBP £861 HR - TRADE UNION ACTIVITIES
Doncaster Council 2014-05-01 GBP £804 HR - TRADE UNION ACTIVITIES
Doncaster Council 2014-05-01 GBP £6,730 HR - TRADE UNION ACTIVITIES
Doncaster Council 2014-01-30 GBP £5,505 HR - TRADE UNION ACTIVITIES
Doncaster Council 2013-10-24 GBP £5,505 HR - TRADE UNION ACTIVITIES
Doncaster Council 2013-06-27 GBP £4,588 SUPPLIES AND SERVICES
Doncaster Council 2013-04-17 GBP £963 PREMISES-RELATED EXPENDITURE
Doncaster Council 2013-04-17 GBP £1,150 PREMISES-RELATED EXPENDITURE
Doncaster Council 2013-04-17 GBP £1,379 PREMISES-RELATED EXPENDITURE
Doncaster Council 2013-04-17 GBP £99 PREMISES-RELATED EXPENDITURE
Doncaster Council 2013-04-03 GBP £4,588 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PUSTULARUM GROUP 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPUSTULARUM GROUP LIMITEDEvent Date2018-03-29
 
Initiating party Event TypeResolution
Defending partyPUSTULARUM GROUP LIMITEDEvent Date2018-03-29
 
Initiating party Event TypeAppointmen
Defending partyPUSTULARUM GROUP LIMITEDEvent Date2018-03-29
Name of Company: PUSTULARUM GROUP LIMITED Company Number: 07999137 Nature of Business: Engineering Previous Name of Company: Alan Auld Group Limited; AA (2012) Holdings Limited Registered office: 11 C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUSTULARUM GROUP 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 PUSTULARUM GROUP 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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