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Home > England & Wales Companies > 1 PURE AND SIMPLE LTD
Company Information for

1 PURE AND SIMPLE LTD

3 HUBERT RD., LEXDEN, COLCHESTER, CO3 3SA,
Company Registration Number
06732954
Private Limited Company
Active

Company Overview

About 1 Pure And Simple Ltd
1 PURE AND SIMPLE LTD was founded on 2008-10-24 and has its registered office in Colchester. The organisation's status is listed as "Active". 1 Pure And Simple Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 PURE AND SIMPLE LTD
 
Legal Registered Office
3 HUBERT RD.
LEXDEN
COLCHESTER
CO3 3SA
Other companies in CN2
 
Filing Information
Company Number 06732954
Company ID Number 06732954
Date formed 2008-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PURE AND SIMPLE LTD
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Company Officers of 1 PURE AND SIMPLE LTD

Current Directors
Officer Role Date Appointed
THOMAS JAMES COCKLIN
Company Secretary 2008-11-06
THOMAS JAMES COCKLIN
Director 2008-11-06
THOMAS MICHAEL COCKLIN
Director 2008-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2008-10-24 2008-10-27

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
2024-10-22CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 96 Bramwoods Road Chelmsford Essex CN2 7LT
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-22TM02Termination of appointment of Thomas James Cocklin on 2020-06-22
2020-06-22PSC07CESSATION OF THOMAS JAMES COCKLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22AP03Appointment of Mrs Ann Maria Cocklin as company secretary on 2020-06-21
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL COCKLIN
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-04-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0124/10/13 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0124/10/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29DISS40Compulsory strike-off action has been discontinued
2012-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-27AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0124/10/10 ANNUAL RETURN FULL LIST
2010-07-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES COCKLIN / 09/11/2009
2009-11-09AD02Register inspection address has been changed
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL COCKLIN / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES COCKLIN / 06/11/2009
2008-12-03288aDIRECTOR APPOINTED THOMAS MICHAEL COCKLIN
2008-12-03288aDIRECTOR AND SECRETARY APPOINTED THOMAS JAMES COCKLIN
2008-12-0388(2)AD 06/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-24NEWINCINCORPORATION DOCUMENTS
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to 1 PURE AND SIMPLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against 1 PURE AND SIMPLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PURE AND SIMPLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due After One Year 2011-11-01 £ 3,525
Creditors Due Within One Year 2011-11-01 £ 405
Provisions For Liabilities Charges 2011-11-01 £ 178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 1 PURE AND SIMPLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,419
Current Assets 2011-11-01 £ 1,419
Fixed Assets 2011-11-01 £ 2,929
Shareholder Funds 2011-11-01 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PURE AND SIMPLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PURE AND SIMPLE LTD
Trademarks
We have not found any records of 1 PURE AND SIMPLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PURE AND SIMPLE LTD. 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 (81299 - Other cleaning services) as 1 PURE AND SIMPLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 PURE AND SIMPLE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 PURE AND SIMPLE LTDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending party1 PURE AND SIMPLE LTDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PURE AND SIMPLE LTD 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 1 PURE AND SIMPLE LTD 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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