| Company Name | N. Purdy & Co. Limited |
|---|---|
| Directors | Andrew Norman Purdy and Graham Purdy |
| Company Status | Active |
| Company Number | 01970142 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1985(38 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Karolyn Vera Purdy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Villa Kelloe County Durham DH6 4PT |
| Director Name | Mr Andrew Norman Purdy |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2014(29 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hadrians Court 7th Avenue Team Valley Gateshead Tyne & Wear NE11 0XW |
| Director Name | Mr Graham Purdy |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 June 2020(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 8 Hadrians Court 7th Avenue Team Valley Gateshead Tyne & Wear NE11 0XW |
| Director Name | Karolyn Vera Purdy |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 05 April 2020) |
| Role | Painting Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Villa Kelloe County Durham DH6 4PT |
| Director Name | Norman Purdy |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years, 10 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 07 April 2022) |
| Role | Painting Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Villa Kelloe County Durham DH6 4PT |
| Director Name | Clifford James Hammond |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2002(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 October 2014) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lauriston Close Darlington County Durham DL3 8TU |
Contact
| Website | www.npurdy.co.uk |
|---|
Location
| Registered Address | 8 Hadrians Court 7th Avenue Team Valley Gateshead Tyne & Wear NE11 0XW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £350,780 |
| Cash | £83,150 |
| Current Liabilities | £186,015 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 19 June 2018 | Delivered on: 19 June 2018 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
|---|---|
| 12 September 2005 | Delivered on: 14 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at unit 8, hadrian's court, team valley trading estate, gateshead, tyne and wear t/no. TY239654. Outstanding |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 30 December 2022 (8 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 2 December 2022 | Satisfaction of charge 019701420002 in full (1 page) |
| 25 October 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
| 30 May 2022 | Termination of appointment of Norman Purdy as a director on 7 April 2022 (1 page) |
| 30 May 2022 | Termination of appointment of Karolyn Vera Purdy as a director on 5 April 2020 (1 page) |
| 21 February 2022 | Cessation of Norman Purdy as a person with significant control on 3 May 2019 (1 page) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 28 October 2021 | Notification of Andrew Norman Purdy as a person with significant control on 1 January 2021 (2 pages) |
| 22 October 2021 | Total exemption full accounts made up to 30 December 2020 (7 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 27 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 9 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 June 2020 | Appointment of Mr Graham Purdy as a director on 29 June 2020 (2 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 19 June 2018 | Registration of charge 019701420002, created on 19 June 2018 (27 pages) |
| 13 December 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Appointment of Mr Andrew Norman Purdy as a director on 9 December 2014 (2 pages) |
| 9 December 2014 | Appointment of Mr Andrew Norman Purdy as a director on 9 December 2014 (2 pages) |
| 9 December 2014 | Appointment of Mr Andrew Norman Purdy as a director on 9 December 2014 (2 pages) |
| 6 November 2014 | Termination of appointment of Clifford James Hammond as a director on 31 October 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Clifford James Hammond as a director on 31 October 2014 (1 page) |
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Norman Purdy on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Norman Purdy on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Clifford James Hammond on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Clifford James Hammond on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Karolyn Vera Purdy on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Karolyn Vera Purdy on 24 November 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 27 October 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 January 2007 | Return made up to 19/10/06; full list of members
|
| 6 January 2007 | Return made up to 19/10/06; full list of members
|
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 163 alexandra road gateshead tyne & wear NE8 1RB (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 163 alexandra road gateshead tyne & wear NE8 1RB (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members
|
| 6 November 2003 | Return made up to 31/10/03; full list of members
|
| 15 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 11 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 August 2002 | New director appointed (1 page) |
| 1 August 2002 | New director appointed (1 page) |
| 21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 November 1996 | Return made up to 31/10/96; no change of members
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| 5 November 1996 | Return made up to 31/10/96; no change of members
|
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 30 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |