Company Information for PURCHASE DIRECT LIMITED
4 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW,
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Company Registration Number
03090591
Private Limited Company
Active |
Company Name | |
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PURCHASE DIRECT LIMITED | |
Legal Registered Office | |
4 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW Other companies in AL7 | |
Company Number | 03090591 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
IAN DAVID HICKS |
||
RUPERT LOUIS ASHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QFL SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL GRAHAM SPURGEON |
Company Secretary | ||
MICHAEL GRAHAM SPURGEON |
Director | ||
PHILIP HUGH WILLIAMS |
Nominated Secretary | ||
PETER JOHN WATLING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED | Director | 2012-07-12 | CURRENT | 2007-09-11 | Active | |
OUTSOURCED WASTE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
YF&I LTD | Director | 2008-02-05 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030905910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ian David Hicks on 2020-06-30 | |
AP03 | Appointment of Mr David John Blowers as company secretary on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rupert Louis Ashley on 2014-06-12 | |
CH01 | Director's details changed for Mr Rupert Louis Ashley on 2014-07-26 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ian David Hicks as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QFL SECRETARIES LIMITED on 2010-09-23 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ASHLEY / 12/02/2007 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
169 | GBP IC 2/1.8 05/02/08 GBP SR 10@0.02=0.2 | |
169 | £ IC 2/2 01/11/07 £ SR 5@.02 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
169 | £ IC 2/2 01/05/07 £ SR 6@.02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 2/2 01/11/06 £ SR 29@.02 | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 01/11/06 | |
RES13 | SUB DIV 01/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: CRANLEIGH HOUSE 43 WALTON STREET ST ALBANS HERTFORDSHIRE AL1 4DQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ZURICH ASSURANCE LIMITED |
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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
PURCHASE DIRECT LIMITED owns 2 domain names.
outsourcedtelecom.co.uk purchase-direct.co.uk
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:
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. |