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Company Information for

AN PUCA LIMITED

3 Hill Street, Belfast, BT1 2LA,
Company Registration Number
NI064924
Private Limited Company
Active

Company Overview

About An Puca Ltd
AN PUCA LIMITED was founded on 2007-05-29 and has its registered office in Belfast. The organisation's status is listed as "Active". An Puca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AN PUCA LIMITED
 
Legal Registered Office
3 Hill Street
Belfast
BT1 2LA
Other companies in BT1
 
Filing Information
Company Number NI064924
Company ID Number NI064924
Date formed 2007-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-29
Return next due 2025-03-14
Type of accounts FULL
Last Datalog update: 2024-04-10 13:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AN PUCA LIMITED
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Company Officers of AN PUCA LIMITED

Current Directors
Officer Role Date Appointed
LINDA GEORGINA WOLSEY
 Company Secretary 2007-08-06
JAMES HENRY SINTON
 Director 2013-06-24
CONALL WOLSEY
 Director 2007-08-06
LUKE WOLSEY
 Director 2007-08-06
WILLIAM ADAMS WOLSEY
 Director 2007-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2007-05-29 2007-08-06
MALCOLM JOSEPH HARRISON
 Director 2007-05-29 2007-08-06
DOROTHY MAY KANE
 Director 2007-05-29 2007-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SINTON OUT OF OFFICE BREWING LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JAMES HENRY SINTON MKB CO NO 63 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-04-04
JAMES HENRY SINTON NORTH DOWN TRADING (NI) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
JAMES HENRY SINTON MKB CO NO 56 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
JAMES HENRY SINTON FRIENDS OF EXPLORIS TRUST Director 2013-10-28 CURRENT 2013-10-16 Dissolved 2018-02-06
JAMES HENRY SINTON MKB CO NO 53 LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-04-10
JAMES HENRY SINTON CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
JAMES HENRY SINTON BEANNCHOR NO. 1 LIMITED Director 2013-04-03 CURRENT 2013-03-21 Active
JAMES HENRY SINTON BEANNCHOR LIMITED Director 2012-12-31 CURRENT 1993-12-21 Active
JAMES HENRY SINTON BEANNCHOR HO LIMITED Director 2012-02-16 CURRENT 2007-10-18 Active
JAMES HENRY SINTON SEANACHAI LIMITED Director 2012-02-16 CURRENT 2008-05-21 Active
JAMES HENRY SINTON LEIGHINMOHR LIMITED Director 2011-10-05 CURRENT 2011-09-29 Dissolved 2017-11-17
JAMES HENRY SINTON MARICUS LIMITED Director 2011-06-20 CURRENT 2011-03-24 Dissolved 2014-09-19
JAMES HENRY SINTON LARKWAY INNS LIMITED Director 2011-06-20 CURRENT 2011-03-24 Dissolved 2014-09-19
JAMES HENRY SINTON BEANNCHOR SOLUTIONS LIMITED Director 2011-06-20 CURRENT 2010-09-20 Active
JAMES HENRY SINTON MERCHANT HOTEL LIMITED Director 2011-04-11 CURRENT 2008-04-24 Active
JAMES HENRY SINTON LITTLE WING PIZZERIA LIMITED Director 2011-04-04 CURRENT 2009-05-27 Active
CONALL WOLSEY BEANNCHOR SOLUTIONS LIMITED Director 2010-11-29 CURRENT 2010-09-20 Active
CONALL WOLSEY MERCHANT HOTEL LIMITED Director 2008-06-01 CURRENT 2008-04-24 Active
LUKE WOLSEY SEANACHAI LIMITED Director 2008-06-01 CURRENT 2008-05-21 Active
LUKE WOLSEY MERCHANT HOTEL LIMITED Director 2008-06-01 CURRENT 2008-04-24 Active
WILLIAM ADAMS WOLSEY MKB CO NO 65 LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
WILLIAM ADAMS WOLSEY CATHEDRAL LEISURE LIMITED Director 2013-04-03 CURRENT 2013-03-27 Active
WILLIAM ADAMS WOLSEY BEANNCHOR NO. 1 LIMITED Director 2013-04-03 CURRENT 2013-03-21 Active
WILLIAM ADAMS WOLSEY LEIGHINMOHR LIMITED Director 2011-10-05 CURRENT 2011-09-29 Dissolved 2017-11-17
WILLIAM ADAMS WOLSEY SEANACHAI LIMITED Director 2008-06-01 CURRENT 2008-05-21 Active
WILLIAM ADAMS WOLSEY MERCHANT HOTEL LIMITED Director 2008-06-01 CURRENT 2008-04-24 Active
WILLIAM ADAMS WOLSEY DALGANY INNS LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
WILLIAM ADAMS WOLSEY GREENFARM DEVELOPMENTS LIMITED Director 1995-03-24 CURRENT 1995-03-24 Dissolved 2014-10-02

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
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-10CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-07-23PSC02Notification of Beannchor Ho Limited as a person with significant control on 2018-12-20
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADAMS WRIGHT
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM C/O James Sinton 42 Third Floor Waring Street Belfast BT1 2ED Northern Ireland
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O James Sinton 10Th Floor River House 48 High Street Belfast Antrim BT1 2DR
2014-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-08AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr Connell Wolsey on 2013-06-24
2013-07-08AP01DIRECTOR APPOINTED MR JAMES HENRY SINTON
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-06AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM National Buildings 62-68 High Street Belfast Antrim BT1 2BE
2011-10-17MISCResignation of auditors
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-28AR0129/05/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOLSEY / 31/03/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE WOLSEY / 31/03/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNALL WOLSEY / 31/03/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA GEORGINA WOLSEY / 31/03/2010
2010-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM PRICEWATERHOUSECOOPERS WATERFRONT PLAZA 8 LAGANBANK ROAD BELFAST BT1 3LR
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-22371S(NI)29/05/09 ANNUAL RETURN SHUTTLE
2009-01-09371S(NI)29/05/08 ANNUAL RETURN SHUTTLE
2008-03-02233(NI)CHANGE OF ARD
2007-08-17RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-17296(NI)CHANGE OF DIRS/SEC
2007-08-17296(NI)CHANGE OF DIRS/SEC
2007-08-17295(NI)CHANGE IN SIT REG ADD
2007-08-17UDM+A(NI)UPDATED MEM AND ARTS
2007-08-17296(NI)CHANGE OF DIRS/SEC
2007-08-17RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-17296(NI)CHANGE OF DIRS/SEC
2007-08-10CNRES(NI)RESOLUTION TO CHANGE NAME
2007-08-10CERTC(NI)CERT CHANGE
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of AN PUCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AN PUCA LIMITED
Trademarks
We have not found any records of AN PUCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AN PUCA 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 (68209 - Other letting and operating of own or leased real estate) as AN PUCA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AN PUCA 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 AN PUCA 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 AN PUCA 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 BT1 2LA