Company information:
Abram Pulman & Sons Limited (No: 00056547)
Address: WALTON STREET, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 1AN
Status: Active
Incorporated: 17-Mar-1898
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 46720 - Wholesale of metals and metal ores
Current Director: EIICHI FUJI ( DOB: Nov-1969 From: Oct-2022 )
Current Director: KYLE MICHAEL GREENWOOD ( DOB: Sep-1987 From: Mar-2023 )
Current Director: TOSHIKI NONAKA ( DOB: Oct-1989 From: Oct-2022 )
Resigned Director: DONALD JOHN HORNER ( DOB: Feb-1928 From: Mar-1991 To: Jan-2000 )
Resigned Director: JOHN CHRISTOPHER HORNER ( DOB: Apr-1964 From: Jan-2000 To: Oct-2022 )
Resigned Director: MARGARET ELIZABETH MCHUGH ( DOB: Jan-1961 From: Oct-2015 To: Nov-2019 )
Resigned Director: CHARLES RICHARD SHOESMITH ( DOB: Jun-1929 From: Mar-1994 To: Jan-2000 )
Resigned Director: RUTH MARY SHOESMITH ( DOB: Feb-1930 From: Mar-1991 To: Jan-2000 )
Resigned Director: DAVID NORBURY SHOESMITH ( DOB: Aug-1959 From: Mar-1991 To: Nov-2019 )
Resigned Director: MICHAEL DESMOND WALTON ( DOB: Apr-1964 From: Nov-2019 To: Mar-2023 )
Resigned Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: ANNE PATRICIA WIGGINS ( DOB: Apr-1958 From: Oct-2015 To: Nov-2019 )
Resigned Secretary: DONALD JOHN HORNER ( DOB: Feb-1928 From: Mar-1991 To: Jan-1996 )
Resigned Secretary: JOHN CHRISTOPHER HORNER ( DOB: Apr-1964 From: Jan-1996 To: Oct-2022 )
Persons of Significant Control:
Breal Capital (Pulman) Holdings Limited, 4th Floor Chandos Street, Cavendish Square, London, W1G 9DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-06)
Mr John Christopher Horner, 41 Brodley Close, Hipperholme, Halifax, HX3 8LS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Norbury Shoesmith, Sowerby Bridge, West Yorkshire, HX6 1AN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,554,520 | 3,335,439 | 3,137,260 | 2,951,803 | 3,086,485 | 3,006,862 | 0.0,3554520.0,0.0,3335439.0,0.0,3137260.0,0.0,2951803.0,0.0,3086485.0,3006862.0 | |||||
| Fixed assets / Property, plant and equipment | 3,479,520 | 3,260,439 | 3,062,260 | 2,876,803 | 3,011,485 | 2,931,862 | 0.0,3479520.0,0.0,3260439.0,0.0,3062260.0,0.0,2876803.0,0.0,3011485.0,2931862.0 | |||||
| Fixed assets / Investment property | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 0.0,75000.0,0.0,75000.0,0.0,75000.0,0.0,75000.0,0.0,75000.0,75000.0 | |||||
| Current assets | 4,684,130 | 7,432,767 | 6,556,017 | 8,417,124 | 8,313,323 | 9,047,776 | 0.0,4684130.0,0.0,7432767.0,0.0,6556017.0,0.0,8417124.0,0.0,8313323.0,9047776.0 | |||||
| Current assets / Total inventories | 996,065 | 1,065,341 | 955,007 | 1,654,554 | 1,653,283 | 1,474,252 | 0.0,996065.0,0.0,1065341.0,0.0,955007.0,0.0,1654554.0,0.0,1653283.0,1474252.0 | |||||
| Current assets / Cash at bank and on hand | 819,126 | 571,454 | 2,535 | 3,152 | 208,053 | 1,646,247 | 0.0,819126.0,0.0,571454.0,0.0,2535.0,0.0,3152.0,0.0,208053.0,1646247.0 | |||||
| Net current assets (liabilities) | 308,960 | 976,271 | 1,663,465 | 2,779,866 | 4,438,543 | 4,218,016 | 0.0,308960.0,0.0,976271.0,0.0,1663465.0,0.0,2779866.0,0.0,4438543.0,4218016.0 | |||||
| Total assets less current liabilities | 3,863,480 | 4,311,710 | 4,800,725 | 5,731,669 | 7,525,028 | 7,224,878 | 0.0,3863480.0,0.0,4311710.0,0.0,4800725.0,0.0,5731669.0,0.0,7525028.0,7224878.0 | |||||
| Provisions for liabilities, balance sheet subtotal | -235,891 | -229,696 | -205,680 | -239,407 | -288,407 | -285,908 | 0.0,-235891.0,0.0,-229696.0,0.0,-205680.0,0.0,-239407.0,0.0,-288407.0,-285908.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 235,891 | 229,696 | 205,680 | 239,407 | 288,407 | 285,908 | 0.0,235891.0,0.0,229696.0,0.0,205680.0,0.0,239407.0,0.0,288407.0,285908.0 | |||||
| Net assets (liabilities) | 2,812,934 | 2,821,260 | 2,924,745 | 4,374,336 | 6,292,044 | 6,722,953 | 0.0,2812934.0,0.0,2821260.0,0.0,2924745.0,0.0,4374336.0,0.0,6292044.0,6722953.0 | |||||
| Equity / share capital and reserves | 2,863,184 | 2,812,934 | 2,812,934 | 2,821,260 | 2,821,260 | 2,924,745 | 2,924,743 | 4,374,336 | 4,374,336 | 6,292,044 | 6,722,953 | 2863184.0,2812934.0,2812934.0,2821260.0,2821260.0,2924745.0,2924743.0,4374336.0,4374336.0,6292044.0,6722953.0 |