Purecourt Limited

Company Registration Number: 03901046

Company registered in England and Wales

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Purecourt Limited is a Private Company Limited by Shares first registered on 30 December 1999. Its current registered address is in Long Bennington, Nottinghamshire.

Registered Address

SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD
LONG BENNINGTON
NOTTINGHAMSHIRE
ENGLAND
NG23 5DJ

There are 137 companies currently registered at this postcode, including this one.

All companies at NG23 5DJ

Registration Data

Company Number

03901046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,065,108£1,007,195£954,240£793,840£521,922£0
of which Cash £119,282£9,301£35,159£62,492£16,255£0
Total Assets £1,065,108£1,007,195£954,240£793,840£521,922£0
Current Liabilities £849,821£778,177£849,317£717,397£509,541£0
Net Current Assets £215,287£229,018£104,923£76,443£12,381£0
Total Net Worth £215,362£229,018£105,105£76,758£12,431£0

Previous Names

No previous names

Company Officers

  • GREEN, Allison Ruth

    Secretary

    Appointed on 7 January 2009

     

    Tawny House
    The Paddocks
    Waltham On The Wolds
    Melton Mowbray
    Leicestershire
    LE14 4AT
    England

  • GREEN, Adrian Peter

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Tawny House
    The Paddocks
    Waltham On The Wolds
    Melton Mowbray
    Leicestershire
    LE14 4AT
    England

  • GREEN, Allison Ruth

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Tawny House
    The Paddocks
    Waltham On The Wolds
    Melton Mowbray
    Leicestershire
    LE14 4AT
    England

  • GREEN, Benjamin James

    Director

    Appointed on 6 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    Suite 2 Mayden House
    Long Bennington Business Park
    Main Road
    Long Bennington
    Nottinghamshire
    NG23 5DJ
    England

  • RUDD, Aileen

    Secretary

    Appointed on 14 January 2000

    Resigned on 7 January 2009

    6/7 Vine Street
    Grantham
    Lincolnshire
    NG31 6RQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1999

    Resigned on 14 January 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 December 1999

    Resigned on 14 January 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TOMKINS, Nigel Allard

    Director

    Appointed on 14 January 2000

    Resigned on 30 August 2000

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1950

    53 Seaview Crescent
    Sheringham
    Norfolk
    NR26 8XR

This information was most recently updated 15/09/2018.

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Latest Filings

  1. 6 April 2018 Appointment of Mr Benjamin James Green as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X73BM6RU. Transaction: MzIwMTk0MTIyMWFkaXF6a2N4.

  2. 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71OL1U3. Transaction: MzIwMDAxNzk5OWFkaXF6a2N4.

  3. 16 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XR9MD7. Transaction: MzE5NTM5NTAyMmFkaXF6a2N4.

  4. 7 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9ZPK. Transaction: MzE3MzEwMTExMWFkaXF6a2N4.

  5. 8 February 2017 Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUDSIB. Transaction: MzE2ODUyMzkzNWFkaXF6a2N4.

  6. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YJHSJN. Transaction: MzE2NzIwNjY5N2FkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN5KI. Transaction: MzE0NTA3NjMxOWFkaXF6a2N4.

  8. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MVMOBS. Transaction: MzEzODQ5MDA3N2FkaXF6a2N4.

  9. 11 May 2015 Registered office address changed from Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL to Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476U7NK. Transaction: MzEyMjg4MzYxM2FkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FFCCP. Transaction: MzExOTQyNzgzMGFkaXF6a2N4.

  11. 10 November 2014 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Unit a the Commercial Building Westminster Drive Upper Saxondale Nottingham NG12 2NL on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBXHU7. Transaction: MzExMTAxODA0OWFkaXF6a2N4.

  12. 22 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GXMG2P. Transaction: MzEwNzkzMTE4NGFkaXF6a2N4.

  13. 29 July 2014 Director's details changed for Mr Adrian Peter Green on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D4AR4Z. Transaction: MzEwNDYzOTM4MWFkaXF6a2N4.

  14. 29 July 2014 Secretary's details changed for Mrs Allison Ruth Green on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH03. Barcode: X3D4AQWI. Transaction: MzEwNDYzOTI5OGFkaXF6a2N4.

  15. 29 July 2014 Director's details changed for Mrs Allison Ruth Green on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D4AQKP. Transaction: MzEwNDYzOTI2M2FkaXF6a2N4.

  16. 20 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34105Q2. Transaction: MzA5NjYxODEzMmFkaXF6a2N4.

  17. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9PM4X. Transaction: MzA5MjQzNjIxNWFkaXF6a2N4.

  18. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2401Y3K. Transaction: MzA3NDM1NjM5MmFkaXF6a2N4.

  19. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RGS6O. Transaction: MzA3MTgwNDQ1M2FkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKGQZ. Transaction: MzA1NDIyOTQxMGFkaXF6a2N4.

  21. 26 October 2011 Appointment of Mrs Allison Ruth Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5AH5YPL. Transaction: MzA0NjEyMjc3NGFkaXF6a2N4.

  22. 12 May 2011 Current accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XLDNCU2Q. Transaction: MzAzNzA3NzY0OWFkaXF6a2N4.

  23. 12 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBGP0T8E. Transaction: MzAzNTQ1OTk1NmFkaXF6a2N4.

  24. 23 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4A41SOW. Transaction: MzAzNDMzNTM2NGFkaXF6a2N4.

  25. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH5G9J5W. Transaction: MzAxMzQ5OTkzOWFkaXF6a2N4.

  26. 16 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X23S4IBR. Transaction: MzAxMTQ3NDU0MWFkaXF6a2N4.

  27. 8 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4YGI8UZ. Transaction: MjAzMDI3MjUxMmFkaXF6a2N4.

  28. 26 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GZW8HY. Transaction: MjAyOTEyNTgwM2FkaXF6a2N4.

  29. 9 January 2009 Secretary appointed mrs allison ruth green [View PDF]

    Category: Officers. Type: 288a. Barcode: XHECF6D2. Transaction: MjAyMjk1NzA1NmFkaXF6a2N4.

  30. 9 January 2009 Appointment terminated secretary aileen rudd [View PDF]

    Category: Officers. Type: 288b. Barcode: XHE536DJ. Transaction: MjAyMjk1Njg1MGFkaXF6a2N4.

  31. 10 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT6FSYRS. Transaction: MjAwMzA0NjI5NGFkaXF6a2N4.

  32. 13 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEM9XZP. Transaction: MjAwMTQwMDYzNWFkaXF6a2N4.

  33. 9 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNDIwM2FkaXF6a2N4.

  34. 31 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0ODE1N2FkaXF6a2N4.

  35. 26 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2OTg3MGFkaXF6a2N4.

  36. 25 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwODUwNGFkaXF6a2N4.

  37. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTQ3MzQ0NGFkaXF6a2N4.

  38. 29 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE0OTc0OWFkaXF6a2N4.

  39. 22 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTc1ODIzNmFkaXF6a2N4.

  40. 15 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY0NjYyM2FkaXF6a2N4.

  41. 14 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQzMjE2NWFkaXF6a2N4.

  42. 16 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTA2NzI4NGFkaXF6a2N4.

  43. 3 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4MDEzOGFkaXF6a2N4.

  44. 11 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTE2NTk0NWFkaXF6a2N4.

  45. 14 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgzNDk2OWFkaXF6a2N4.

  46. 14 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU2NzY5MmFkaXF6a2N4.

  47. 14 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYwMDQ3NWFkaXF6a2N4.

  48. 14 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxMDgwMmFkaXF6a2N4.

  49. 8 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzgxNTQyOWFkaXF6a2N4.

  50. 21 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ0MzQyMGFkaXF6a2N4.

  51. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQxMDA3MmFkaXF6a2N4.

  52. 28 March 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIxNjU1M2FkaXF6a2N4.

  53. 11 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Mjc4MTQ2M2FkaXF6a2N4.

  54. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc4ODIwMWFkaXF6a2N4.

  55. 11 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA1OTM3NWFkaXF6a2N4.

  56. 11 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA5MTQ2MGFkaXF6a2N4.

  57. 11 February 2000 £ nc 1000/100000 14/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTMxNTc4NWFkaXF6a2N4.

  58. 6 February 2000 Registered office changed on 06/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUwNDM1MWFkaXF6a2N4.

  59. 6 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU5MjM4MmFkaXF6a2N4.

  60. 6 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzMjQzNmFkaXF6a2N4.

  61. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwODAwM2FkaXF6a2N4.

  62. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE3NjA2MmFkaXF6a2N4.

  63. 6 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYxMzI1M2FkaXF6a2N4.

  64. 20 January 2000 Nc inc already adjusted 14/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzE1MzUzMWFkaXF6a2N4.

  65. 20 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI3NDY0NWFkaXF6a2N4.

  66. 20 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDYzMzM2NWFkaXF6a2N4.

  67. 30 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY2OTMwNGFkaXF6a2N4.

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54.92.163.105 Tue, 16 Oct 2018 17:27:08 +0100