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Home > England & Wales Companies > PURCHASE DIRECT LIMITED
Company Information for

PURCHASE DIRECT LIMITED

4 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW,
Company Registration Number
03090591
Private Limited Company
Active

Company Overview

About Purchase Direct Ltd
PURCHASE DIRECT LIMITED was founded on 1995-08-11 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Purchase Direct Limited is a Private Limited Company registered in 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
Company Name
PURCHASE DIRECT LIMITED
 
Legal Registered Office
4 FALCON WAY
SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW
Other companies in AL7
 
Filing Information
Company Number 03090591
Company ID Number 03090591
Date formed 1995-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640231191  
Last Datalog update: 2023-10-07 20:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURCHASE DIRECT LIMITED
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Companies with same name PURCHASE DIRECT LIMITED
The following companies were found which have the same name as PURCHASE DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURCHASE DIRECT LLC 22699 WILDERNESS WAY BOCA RATON FL 33428 Inactive Company formed on the 2016-02-22
PURCHASE DIRECT, L.L.C. 2950 SOUTHWEST 27 AVENUE MIAMI FL 33133 Inactive Company formed on the 2000-04-20
PURCHASE DIRECT WHOLESALE LLC Georgia Unknown
PURCHASE DIRECT INSURANCE AGENCY INCORPORATED New Jersey Unknown
PURCHASE DIRECT INCORPORATED New Jersey Unknown
PURCHASE DIRECT WHOLESALE LLC Georgia Unknown

Company Officers of PURCHASE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HICKS
 Company Secretary 2011-01-31
RUPERT LOUIS ASHLEY
 Director 1995-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
QFL SECRETARIES LIMITED
 Company Secretary 2006-11-15 2011-01-31
MICHAEL GRAHAM SPURGEON
 Company Secretary 1995-08-11 2006-11-01
MICHAEL GRAHAM SPURGEON
 Director 1995-08-11 2006-11-01
PHILIP HUGH WILLIAMS
 Nominated Secretary 1995-08-11 1995-08-11
PETER JOHN WATLING
 Nominated Director 1995-08-11 1995-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT LOUIS ASHLEY SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED Director 2012-07-12 CURRENT 2007-09-11 Active
RUPERT LOUIS ASHLEY OUTSOURCED WASTE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
RUPERT LOUIS ASHLEY YF&I LTD Director 2008-02-05 CURRENT 2003-02-05 Active

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.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030905910002
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-08-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30TM02Termination of appointment of Ian David Hicks on 2020-06-30
2020-06-30AP03Appointment of Mr David John Blowers as company secretary on 2020-06-30
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-01-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-03-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-30AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-07AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Mr Rupert Louis Ashley on 2014-06-12
2014-08-14CH01Director's details changed for Mr Rupert Louis Ashley on 2014-07-26
2014-03-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 50
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0122/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AP03Appointment of Mr Ian David Hicks as company secretary
2011-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED
2010-09-23AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH04SECRETARY'S DETAILS CHNAGED FOR QFL SECRETARIES LIMITED on 2010-09-23
2010-04-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-03-19AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS; AMEND
2009-02-25363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS; AMEND
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT ASHLEY / 12/02/2007
2008-10-02363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-04-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-17169GBP IC 2/1.8 05/02/08 GBP SR 10@0.02=0.2
2007-11-26169£ IC 2/2 01/11/07 £ SR 5@.02
2007-09-05363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-29169£ IC 2/2 01/05/07 £ SR 6@.02
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-08288aNEW SECRETARY APPOINTED
2006-11-30169£ IC 2/2 01/11/06 £ SR 29@.02
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-11122S-DIV 01/11/06
2006-11-11RES13SUB DIV 01/11/06
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: CRANLEIGH HOUSE 43 WALTON STREET ST ALBANS HERTFORDSHIRE AL1 4DQ
2006-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-22363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-24363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-06-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-02363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-29363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-19363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-19363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-08-15288DIRECTOR RESIGNED
1995-08-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-15288NEW DIRECTOR APPOINTED
1995-08-15288SECRETARY RESIGNED
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PURCHASE DIRECT 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 DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-12 Satisfied ZURICH ASSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of PURCHASE DIRECT LIMITED registering or being granted any patents
Domain Names

PURCHASE DIRECT LIMITED owns 2 domain names.

outsourcedtelecom.co.uk   purchase-direct.co.uk  

Trademarks
We have not found any records of PURCHASE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURCHASE DIRECT 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 (70229 - Management consultancy activities other than financial management) as PURCHASE DIRECT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PURCHASE DIRECT 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 DIRECT 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 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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