2Pure Products Limited

Company Name	2Pure Products Limited
Company Status	Active
Company Number	07061268
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Law
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Dr Philip Paul Nichols
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr David Bruce Wildy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Malta
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr Barry John Donaghey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP

Director Name	Mr Philip David Rutherford
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Fergusons Business Centre West Sleekburn Northumberland NE22 7DD

Director Name	Mrs Victoria Taylor
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Fergusons Business Centre West Sleekburn Northumberland NE22 7DD

Contact

Website	www.2pureproducts.co.uk

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Philip David Rutherford 50.00% Ordinary
45 at £1	Victoria Browning 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,252
Cash	£10,061
Current Liabilities	£23,725

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

7 May 2010	Delivered on: 11 May 2010 Satisfied on: 1 July 2011 Persons entitled: Newcastle Science Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

7 May 2010

Delivered on: 11 May 2010
Satisfied on: 1 July 2011
Persons entitled: Newcastle Science Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 29 October 2020 with updates (4 pages)
15 April 2020	Director's details changed for Mr. Ian Alasdair Keith Moodie on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Mr. Philip Paul Nichols on 14 April 2020 (2 pages)
14 April 2020	Director's details changed for Mr. Barry John Donoghey on 14 April 2020 (2 pages)
6 April 2020	Registered office address changed from Unit 9 Fergusons Business Centre West Sleekburn Northumberland NE22 7DD to 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 6 April 2020 (1 page)
2 April 2020	Termination of appointment of Victoria Taylor as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Mr. James Law as a director on 31 March 2020 (2 pages)
2 April 2020	Appointment of Mr. Barry John Donoghey as a director on 31 March 2020 (2 pages)
2 April 2020	Appointment of Mr. Ian Alasdair Keith Moodie as a director on 31 March 2020 (2 pages)
2 April 2020	Appointment of Mr. Philip Paul Nichols as a director on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Philip David Rutherford as a director on 31 March 2020 (1 page)
2 April 2020	Cessation of Philip Rutherford as a person with significant control on 31 March 2020 (1 page)
2 April 2020	Cessation of Victoria Taylor as a person with significant control on 31 March 2020 (1 page)
2 April 2020	Notification of 2Pure Group Limited as a person with significant control on 31 March 2020 (2 pages)
2 April 2020	Appointment of Mr. David Bruce Wildy as a director on 31 March 2020 (2 pages)
2 December 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
10 October 2018	Director's details changed for Mrs Victoria Browning on 26 July 2018 (2 pages)
10 October 2018	Change of details for Mrs Victoria Browning as a person with significant control on 26 July 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 90 (3 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 90 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 90 (3 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 90 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 90 (3 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 90 (3 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Director's details changed for Mrs Victoria Browning on 29 October 2012 (2 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Director's details changed for Mr Philip David Rutherford on 29 October 2012 (2 pages)
20 November 2012	Director's details changed for Mrs Victoria Browning on 29 October 2012 (2 pages)
20 November 2012	Director's details changed for Mr Philip David Rutherford on 29 October 2012 (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Registered office address changed from Probe House Foxhunters Road Whitley Bay Tyne and Wear NE25 8UG United Kingdom on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Probe House Foxhunters Road Whitley Bay Tyne and Wear NE25 8UG United Kingdom on 15 November 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
8 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 May 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
7 May 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
29 October 2009	Incorporation (18 pages)
29 October 2009	Incorporation (18 pages)