| Company Name | Pure-Edm Limited |
|---|---|
| Director | Andrew Moore |
| Company Status | Active |
| Company Number | 04204447 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew Moore |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit F2 Morton Park Way Yarm Road Darlington County Durham DL1 4PJ |
| Secretary Name | Justine Ashton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit F2 Morton Park Yarm Road Darlington County Durham DL1 4PJ |
| Director Name | Robert Metcalfe |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 38 Kingsway Darlington County Durham DL1 3ET |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.pure-edm.co.uk |
|---|
Location
| Registered Address | 9 Dudley Road Darlington DL1 4GG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,633 |
| Current Liabilities | £26,774 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 11 September 2023 with updates (3 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 11 July 2023 with updates (3 pages) |
| 11 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (9 pages) |
| 16 November 2022 | Registered office address changed from Unit F2 Morton Park Yarm Road Darlington Co Durham DL1 4PJ to 9 Dudley Road Darlington DL1 4GG on 16 November 2022 (1 page) |
| 6 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 20 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 11 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 19 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Amended accounts made up to 30 April 2011 (4 pages) |
| 18 October 2011 | Amended accounts made up to 30 April 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Andrew Moore on 24 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Andrew Moore on 24 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 October 2009 | Director's details changed for Andrew Moore on 9 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Andrew Moore on 9 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Andrew Moore on 9 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Justine Ashton on 9 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Justine Ashton on 9 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Justine Ashton on 9 October 2009 (2 pages) |
| 15 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 14 January 2009 | Amended accounts made up to 30 April 2008 (1 page) |
| 14 January 2009 | Amended accounts made up to 30 April 2008 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 19 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 14 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 25 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 18 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 25 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 29 December 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 23 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Return made up to 24/04/02; full list of members
|
| 7 May 2002 | Return made up to 24/04/02; full list of members
|
| 21 February 2002 | Registered office changed on 21/02/02 from: 68 riverside way darlington county durham DL1 2BQ (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 68 riverside way darlington county durham DL1 2BQ (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 24 April 2001 | Incorporation (14 pages) |
| 24 April 2001 | Incorporation (14 pages) |