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Mckechnie Pullan Limited LITTLEHAMPTON

Mckechnie Pullan started in year 2003 as Private Limited Company with registration number 04954634. The Mckechnie Pullan company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Littlehampton at 2/4 Ash Lane. Postal code: BN16 3BZ.

At present there are 2 directors in the the firm, namely John P. and Sarah M.. In addition one secretary - John P. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mckechnie Pullan Limited Address / Contact

Office Address 2/4 Ash Lane
Office Address2 Rustington
Town Littlehampton
Post code BN16 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04954634
Date of Incorporation Wed, 5th Nov 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

John P.

Position: Secretary

Appointed: 05 November 2003

John P.

Position: Director

Appointed: 05 November 2003

Sarah M.

Position: Director

Appointed: 05 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 05 November 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is John P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand64 79751 755115 51836 07828 49485 64392 173
Current Assets83 404109 313126 06759 45535 03798 634125 777
Debtors18 60757 55810 54923 3776 54312 99133 604
Net Assets Liabilities   16 7636 45058 20695 190
Other Debtors666     1 213
Property Plant Equipment  2 3171 3333 4011 8873 026
Other
Accrued Liabilities    1 860 1
Accumulated Depreciation Impairment Property Plant Equipment12 71712 7174 4605 4446 0647 5788 695
Additions Other Than Through Business Combinations Property Plant Equipment    2 688 2 256
Average Number Employees During Period2222222
Bank Overdrafts      300
Creditors58 06851 70465 68144 02531 98842 31533 613
Increase From Depreciation Charge For Year Property Plant Equipment  6679846201 5141 117
Net Current Assets Liabilities25 33657 60960 38615 4303 04956 31992 164
Other Creditors8131 6881 2766102 3806881 810
Other Payables Accrued Expenses   2 4751 860  
Other Remaining Borrowings   14 058266186 
Prepayments    303261289
Property Plant Equipment Gross Cost12 71712 7176 7776 7779 4659 46511 721
Taxation Social Security Payable   11 60327 48241 28631 490
Total Borrowings   14 058266186300
Trade Creditors Trade Payables     15512
Trade Debtors Trade Receivables17 94157 5584 32023 3776 24012 73032 102
Director Remuneration   17 15416 08617 76822 392
Accrued Liabilities Deferred Income3 8902 4252 4752 475   
Corporation Tax Payable32 77029 43134 66813 836   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  8 924    
Disposals Property Plant Equipment  8 924    
Number Shares Issued Fully Paid 150150150   
Par Value Share 111   
Prepayments Accrued Income  6 229    
Total Additions Including From Business Combinations Property Plant Equipment  2 984    
Total Assets Less Current Liabilities25 33657 60962 70316 763   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, September 2023 		Free Download (11 pages)

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