2pure Products (Distribution) Limited

Company Registration Number: 07816055

Company registered in England and Wales

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2pure Products (Distribution) Limited is a Private Company Limited by Shares first registered on 19 October 2011. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QP

There are 185 companies currently registered at this postcode, including this one.

All companies at NE2 1QP

Registration Data

Company Number

07816055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £30,301£12,204£1,069£0
of which Cash £7,902£4,157£275£0
Total Assets £30,301£12,204£1,069£0
Current Liabilities £44,522£22,906£1,126£0
Net Current Assets £-14,221£-10,702£-57£0
Total Net Worth £-38,254£-17,766£296£0

Previous Names

  • MAGGIE INNS LIMITED, active until 28 June 2013

Company Officers

  • DONAGHEY, Barry

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Montagu Lodge
    Montagu Avenue
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4JH

  • LAW, James

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1QP

  • NICHOLS, Philip Paul, Dr

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1QP
    United Kingdom

  • WILDY, David Bruce

    Director

    Appointed on 27 May 2016

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1972

    32
    Portland Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1QP
    United Kingdom

  • TRETT, Paul

    Director

    Appointed on 19 October 2011

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    125
    The Paddock
    Garth Thirty Two
    Newcastle Upon Tyne
    NE12 6HJ
    United Kingdom

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

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Latest Filings

  1. 30 November 2016 Second filing of Confirmation Statement dated 19/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5JZOME8. Transaction: MzE2MzE3MzUxMWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE540. Transaction: MzE1NzY5NzA5OGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Z5QW. Transaction: MzE1NDA0NjYzNGFkaXF6a2N4.

  4. 5 July 2016 Registration of charge 078160550001, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5AKM63M. Transaction: MzE1MjI4NDc3MGFkaXF6a2N4.

  5. 9 June 2016 Appointment of David Bruce Wildy as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: A58A3HKI. Transaction: MzE1MDE0NzMyNGFkaXF6a2N4.

  6. 9 June 2016 Registered office address changed from , Fleet House Hartley Court, Brunswich Industrial Estate, Newcastle upon Tyne, NE13 7BA to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: A58A3HKA. Transaction: MzE1MDE0NzMyN2FkaXF6a2N4.

  7. 9 June 2016 Appointment of Philip Paul Nichols as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: A58A3HKQ. Transaction: MzE1MDE0NzMyNmFkaXF6a2N4.

  8. 6 June 2016 Sub-division of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH02. Barcode: A57S94C1. Transaction: MzE0OTgzNjU5MGFkaXF6a2N4.

  9. 3 June 2016 Statement of capital following an allotment of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH01. Barcode: A57S94BL. Transaction: MzE0OTgzNjU4OWFkaXF6a2N4.

  10. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Uzk0QlRhZGlxemtjeA.

  11. 27 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WEHN. Transaction: MzEzNjE1NjgwNWFkaXF6a2N4.

  12. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDE2NjQ1MmFkaXF6a2N4.

  13. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NDYyOWFkaXF6a2N4.

  14. 30 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4J4XDG3. Transaction: MzEzNDE2NjI4N2FkaXF6a2N4.

  15. 4 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00KC8. Transaction: MzExMjgxMDI4OGFkaXF6a2N4.

  16. 4 December 2014 Appointment of Mr James Law as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3M00K88. Transaction: MzExMjgxMDEzMWFkaXF6a2N4.

  17. 29 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjE3NzAwMWFkaXF6a2N4.

  18. 26 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3LHMQUP. Transaction: MzExMjE3NjkxMWFkaXF6a2N4.

  19. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDAzNDcwNWFkaXF6a2N4.

  20. 17 January 2014 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZRT402. Transaction: MzA5MjgxMzcwOGFkaXF6a2N4.

  21. 24 July 2013 Termination of appointment of Paul Trett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9SX8P. Transaction: MzA4MjA3MjQ3OWFkaXF6a2N4.

  22. 3 July 2013 Registered office address changed from , Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: A2BBZ6CY. Transaction: MzA4MDkzMzA5MWFkaXF6a2N4.

  23. 28 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BBZ6DD. Transaction: MzA4MDY0Njg3NWFkaXF6a2N4.

  24. 28 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BBZ6D6. Transaction: MzA4MDY0NjExMGFkaXF6a2N4.

  25. 27 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEJJWB. Transaction: MzA4MDU3MDk3MmFkaXF6a2N4.

  26. 13 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMAOGA. Transaction: MzA2NzQyNzczNmFkaXF6a2N4.

  27. 19 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2VJAYI3. Transaction: MzA0NTcxODcwM2FkaXF6a2N4.

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