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JOHN PULSFORD ASSOCIATES LIMITED (01180064)

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Introduction

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Updated On: 12/09/2026
J

JOHN PULSFORD ASSOCIATES LIMITED

JOHN PULSFORD ASSOCIATES LIMITED is an active company incorporated on with the registered office located in St Albans. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46650). JOHN PULSFORD ASSOCIATES LIMITED was registered 52 years ago.(SIC: 46650)

Status

active

Active since 52 years ago

Company No

01180064

LTD Company

Age

52 Years

Incorporated 7 August 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 March 2026 (7 months ago)
Submitted on 4 March 2026 (6 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Contact

Address

Unit 4 Sphere Industrial Estate Campfield Road St Albans, AL1 5HT,

Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Director Joined
Sept 17
Director Left
Nov 19
Director Left
Mar 21
Loan Secured
Jul 22
Director Joined
Oct 22
Director Left
Nov 25
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

ELLISON, John Geoffrey

Resigned
4 The Close, OrpingtonBR5 1JA
Born September 1943
Director
Appointed N/A
Resigned 10 Mar 2000

CROUCH, Peter John

Resigned
55 Oakley Road, WarlinghamCR6 9BE
Born January 1961
Director
Appointed N/A
Resigned 30 Apr 2002

PULSFORD, Ian Christopher Marsom

Resigned
Campfield Road, St AlbansAL1 5HT
Born May 1961
Director
Appointed 20 Sept 2017
Resigned 20 Oct 2025

PULSFORD, John Graham Michael

Active
Sphere Industrial Estate, St AlbansAL1 5HT
Born February 1958
Director
Appointed N/A

COOKSEY, Richard John

Active
Campfield Road, St AlbansAL1 5HT
Born November 1982
Director
Appointed 18 Oct 2022

MORRIS, Barry

Resigned
71 Green Lane, St. AlbansAL3 6HE
Born December 1965
Director
Appointed 01 Jan 1994
Resigned 30 Apr 2008

PULSFORD, John Christopher Eales

Resigned
Sphere Industrial Estate, St AlbansAL1 5HT
Born March 1927
Director
Appointed N/A
Resigned 29 Sept 2019

EDWARDS, Fiona Elizabeth Anne

Resigned
Sphere Industrial Estate, St AlbansAL1 5HT
Born April 1963
Director
Appointed 01 Jan 2003
Resigned 04 Mar 2021

Persons with significant control

1

John Pulsford Associates (1974) Limited

Active
Campfield Road, St AlbansAL1 5HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

132

Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2022
MR01Registration of a Charge
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Resolution
16 September 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 September 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
15 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 November 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
30 October 2019
CH01Change of Director Details
Legacy
30 May 2019
RP04CS01RP04CS01
Accounts With Accounts Type Full
22 March 2019
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 June 2018
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Auditors Resignation Company
16 January 2017
AUDAUD
Accounts Amended With Accounts Type Small
11 December 2016
AAMDAAMD
Accounts With Accounts Type Small
4 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Small
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Accounts With Accounts Type Small
10 March 2014
AAAnnual Accounts
Accounts With Accounts Type Small
21 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
18 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Accounts With Accounts Type Small
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Small
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Accounts With Accounts Type Small
28 March 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
1 August 2008
363sAnnual Return (shuttle)
Legacy
2 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
3 April 2008
AAAnnual Accounts
Legacy
10 December 2007
88(2)R88(2)R
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
16 April 2007
AAAnnual Accounts
Legacy
12 April 2007
363sAnnual Return (shuttle)
Legacy
30 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 2006
AAAnnual Accounts
Accounts With Accounts Type Small
26 April 2005
AAAnnual Accounts
Legacy
25 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 2004
AAAnnual Accounts
Legacy
26 March 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
13 January 2004
AUDAUD
Accounts With Accounts Type Small
15 May 2003
AAAnnual Accounts
Legacy
28 April 2003
363sAnnual Return (shuttle)
Legacy
15 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
28 June 2002
AAAnnual Accounts
Legacy
21 June 2002
288bResignation of Director or Secretary
Legacy
15 March 2002
363aAnnual Return
Accounts With Accounts Type Small
2 April 2001
AAAnnual Accounts
Legacy
23 March 2001
363aAnnual Return
Accounts With Accounts Type Small
12 May 2000
AAAnnual Accounts
Legacy
22 April 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
288cChange of Particulars
Legacy
6 April 2000
363aAnnual Return
Legacy
6 April 2000
288cChange of Particulars
Legacy
6 April 2000
288cChange of Particulars
Accounts With Accounts Type Small
4 May 1999
AAAnnual Accounts
Legacy
14 March 1999
363aAnnual Return
Legacy
14 March 1999
288cChange of Particulars
Accounts With Accounts Type Small
4 June 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 1997
AAAnnual Accounts
Resolution
22 April 1997
RESOLUTIONSResolutions
Legacy
13 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 1996
AAAnnual Accounts
Legacy
18 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 July 1995
AAAnnual Accounts
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
288288
Accounts With Accounts Type Small
8 August 1994
AAAnnual Accounts
Legacy
14 June 1994
287Change of Registered Office
Legacy
16 March 1994
363sAnnual Return (shuttle)
Legacy
9 February 1994
288288
Accounts With Accounts Type Small
14 June 1993
AAAnnual Accounts
Legacy
16 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1992
AAAnnual Accounts
Legacy
7 April 1992
363b363b
Legacy
5 December 1991
288288
Resolution
15 August 1991
RESOLUTIONSResolutions
Resolution
15 August 1991
RESOLUTIONSResolutions
Resolution
15 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Legacy
8 March 1991
363aAnnual Return
Legacy
16 October 1990
287Change of Registered Office
Legacy
25 September 1990
225(1)225(1)
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Legacy
9 August 1989
363363
Accounts With Accounts Type Full
9 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
28 July 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Accounts With Accounts Type Full
14 March 1987
AAAnnual Accounts
Legacy
14 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 May 1986
AAAnnual Accounts
Legacy
30 May 1986
363363
Legacy
6 July 1976
287Change of Registered Office
Legacy
7 August 1974
287Change of Registered Office
Miscellaneous
7 August 1974
MISCMISC