A Pure Company Ltd

Company Registration Number: 07037539

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Pure Company Ltd is a Private Company Limited by Shares first registered on 11 October 2009. Its current registered address is in Nottingham.

Registered Address

3 ST. JAMES'S TERRACE
NOTTINGHAM
NG1 6FW

There are 4 companies currently registered at this postcode, including this one.

All companies at NG1 6FW

Registration Data

Company Number

07037539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £498,924£350,550£260,231£153,358£0£0
Current Assets £175,073£221,557£166,124£123,858£107,536£87,142
of which Cash £47,512£54,423£18,004£37,870£9,456£37,141
Total Assets £673,997£572,107£426,355£277,216£107,536£87,142
Current Liabilities £228,833£175,346£193,996£140,669£57,224£52,441
Net Current Assets £-53,760£46,211£-27,872£-16,811£50,312£34,701
Total Net Worth £445,164£396,761£232,359£136,547£72,928£50,567

Previous Names

No previous names

Company Officers

  • ROGERS, Annabelle

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1981

    3
    St. James's Terrace
    Nottingham
    NG1 6FW
    England

  • ROGERS, David Michael

    Director

    Appointed on 11 October 2009

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1971

    20
    High Street
    Collingham
    Newark
    Nottinghamshire
    NG23 7LA
    United Kingdom

  • MOORE, Rhian

    Secretary

    Appointed on 11 October 2009

    Resigned on 1 November 2010

    The Bolthole
    9 Easthorpe
    Southwell
    Nottinghamshire
    NG25 0HY
    United Kingdom

  • ROGERS, David

    Director

    Appointed on 11 October 2009

    Resigned on 11 October 2009

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1971

    20
    High Street
    Collingham
    Newark
    Notts
    NG23 7LA
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOBEJ. Transaction: MzE2MDA4Nzg2MGFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X540S5TC. Transaction: MzE0NTQ0NDA3NWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY6F16. Transaction: MzEzNTk2ODE0OGFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6E7QW. Transaction: MzEyNjY5NjY4N2FkaXF6a2N4.

  5. 27 June 2015 Registration of charge 070375390002, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AG2MU0. Transaction: MzEyNjUwNTQxNWFkaXF6a2N4.

  6. 16 June 2015 Registration of charge 070375390001, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: X49NKPX4. Transaction: MzEyNTI1NjUxM2FkaXF6a2N4.

  7. 17 December 2014 Registered office address changed from 30 Woolpack Lane Nottingham NG1 1GA to 3 St. James's Terrace Nottingham NG1 6FW on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXTQUI. Transaction: MzExMzY5OTQ1MGFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELM5M. Transaction: MzExMTEzNjkzNWFkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C94VRD. Transaction: MzEwMzg3NDgxMGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAAAB. Transaction: MzA4NzI4OTI4MWFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMOX7N. Transaction: MzA4MjMxNzE5NWFkaXF6a2N4.

  12. 25 June 2013 Appointment of Mrs Annabelle Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9BNDV. Transaction: MzA4MDQzMDU3MmFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPX6Y. Transaction: MzA2NTkzMjkwMmFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VYF6. Transaction: MzA2MTYyNTI1MWFkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X8SWBYY0. Transaction: MzA0NjYyMDUwOWFkaXF6a2N4.

  16. 5 October 2011 Statement of capital following an allotment of shares on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Capital. Type: SH01. Barcode: XYCSEY4F. Transaction: MzA0NDkzNDEyMmFkaXF6a2N4.

  17. 22 September 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A8I2LXP9. Transaction: MzA0NDIzNjE3MmFkaXF6a2N4.

  18. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5XQTVQ3. Transaction: MzA0MDI0OTM5OWFkaXF6a2N4.

  19. 17 June 2011 Registered office address changed from 10 Kingswell Avenue Arnold Nottingham NG5 6SY England on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXYBVV2V. Transaction: MzAzOTAwNDI0OWFkaXF6a2N4.

  20. 26 March 2011 Appointment of Mr David Michael Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5D1ASR9. Transaction: MzAzNDUyNDY3MWFkaXF6a2N4.

  21. 26 March 2011 Termination of appointment of David Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D0YSRW. Transaction: MzAzNDUyNDY1OWFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XYDUJP4E. Transaction: MzAyNzAwMDc4N2FkaXF6a2N4.

  23. 2 November 2010 Director's details changed for Mr David Rogers on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XTXA5ORH. Transaction: MzAyNjI2MzgxNmFkaXF6a2N4.

  24. 1 November 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTQW9OQZ. Transaction: MzAyNjIxMzMyM2FkaXF6a2N4.

  25. 1 November 2010 Termination of appointment of Rhian Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQWBOQ1. Transaction: MzAyNjIxMzMzMmFkaXF6a2N4.

  26. 11 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI5LKDVX. Transaction: MzAwMDE1MDIyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.