| Company Name | Pure Investments (North East) Limited |
|---|---|
| Director | Paul Iley |
| Company Status | Active |
| Company Number | 09015396 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Iley |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Car Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Annand Way Newton Aycliffe Co Durham DL5 4ZD |
| Secretary Name | Paul Iley |
|---|---|
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Annand Way Newton Aycliffe Co Durham DL5 4ZD |
Location
| Registered Address | Collage House Farm Bishop Middleham County Durham DL17 9DR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Bishop Middleham |
| Ward | Bishop Middleham and Cornforth |
Shareholders
| 200 at £1 | Paul Iley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£585 |
| Cash | £15 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 December 2016 | Delivered on: 15 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 178 victoria road, darlington DL1 5JN. Outstanding |
|---|---|
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1 back lane, rear victoria road, darlington. Outstanding |
| 13 August 2014 | Delivered on: 15 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
| 9 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 11 May 2021 | Registered office address changed from 20 Annand Way Cobblers Hall Newton Aycliffe Co Durham DL5 4ZD to Collage House Farm Bishop Middleham County Durham DL17 9DR on 11 May 2021 (1 page) |
| 10 May 2021 | Director's details changed for Mr Paul Iley on 10 May 2021 (2 pages) |
| 9 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 May 2018 | Confirmation statement made on 29 April 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Registration of charge 090153960003, created on 13 December 2016 (10 pages) |
| 15 December 2016 | Registration of charge 090153960003, created on 13 December 2016 (10 pages) |
| 2 June 2016 | Registration of charge 090153960002, created on 1 June 2016 (10 pages) |
| 2 June 2016 | Registration of charge 090153960002, created on 1 June 2016 (10 pages) |
| 19 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 18 September 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 18 September 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 15 August 2014 | Registration of charge 090153960001, created on 13 August 2014 (26 pages) |
| 15 August 2014 | Registration of charge 090153960001, created on 13 August 2014 (26 pages) |
| 17 June 2014 | Statement of capital following an allotment of shares on 24 May 2014
|
| 17 June 2014 | Statement of capital following an allotment of shares on 24 May 2014
|
| 29 April 2014 | Incorporation (44 pages) |
| 29 April 2014 | Incorporation (44 pages) |