PURCHASE FX LIMITED - Artistic creation - A business based in ENGLAND registered with Companies House

Company Overview

About Purchase Fx Ltd

PURCHASE FX LIMITED was founded on 1988-05-20 and has its registered office in Ruislip. The organisation's status is listed as "Active". Purchase Fx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PURCHASE FX LIMITED

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Other companies in HA1

Filing Information

Company Number		02260788
Company ID Number		02260788
Date formed		1988-05-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 17:34:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURCHASE FX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SPROULL & CO. LIMITED SPROULL TAXATION SERVICES LIMITED

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Company Officers of PURCHASE FX LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PAUL CARROLL	Director	1991-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGNUS NORMAN GEORGE MCLEOD	Company Secretary	2003-04-16	2010-12-31
MICHAEL PAUL CARROLL	Company Secretary	1991-11-20	2003-04-16
BRIAN PATRICK CARROLL	Director	1991-11-20	2003-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-07-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/21 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2021-05-06	CH01	Director's details changed for Michael Paul Carroll on 2021-04-20
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12	PSC04	Change of details for Mr Michael Paul Carroll as a person with significant control on 2018-12-11
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-12-11	CH01	Director's details changed for Michael Paul Carroll on 2018-12-10
2018-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-25	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-06	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-28	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-08-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAGNUS MCLEOD
2010-11-29	AR01	20/11/10 ANNUAL RETURN FULL LIST
2010-11-29	CH01	Director's details changed for Michael Paul Carroll on 2010-08-06
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	20/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CARROLL / 21/11/2009
2009-09-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARROLL / 04/08/2008
2008-10-08	225	CURREXT FROM 30/06/2008 TO 31/12/2008
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-11	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-21	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-12	123	NC INC ALREADY ADJUSTED 29/09/05
2005-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12	88(2)R	AD 29/09/05--------- £ SI 1@1=1 £ IC 100/101
2005-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG
2005-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-02	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-13	244	DELIVERY EXT'D 3 MTH 30/06/03
2003-12-11	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-06-14	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-05	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-04	288b	DIRECTOR RESIGNED
2003-05-04	288b	SECRETARY RESIGNED
2003-05-04	288a	NEW SECRETARY APPOINTED
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-26	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-22	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-02	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-03	244	DELIVERY EXT'D 3 MTH 30/06/99
1999-11-30	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 46 ST.DIONIS ROAD LONDON SW6 4TT
1999-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-10	363s	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-05	363s	RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-02	363s	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/95
1995-12-19	363s	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1994-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to PURCHASE FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PURCHASE FX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-06-09	Outstanding	MARGRAVE STUDIOS LIMITED
RENT DEPOSIT DEED	2005-06-18	Outstanding	MARGRAVE STUDIOS LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2005-03-26	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURCHASE FX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 101
Debtors	2012-01-01	£ 203

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURCHASE FX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURCHASE FX LIMITED

Trademarks

We have not found any records of PURCHASE FX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURCHASE FX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PURCHASE FX LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where PURCHASE FX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURCHASE FX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PURCHASE FX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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