| Company Name | Pure Decor Limited |
|---|---|
| Director | Peter Roderick Keith Ure |
| Company Status | Active |
| Company Number | 04535384 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Peter Roderick Keith Ure |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
| Secretary Name | Donna Virginia Ure |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2002(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 28 Prescott Street Halifax Yorkshire HX1 2JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Roderick Keith Ure 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,401 |
| Cash | £1,322 |
| Current Liabilities | £4,429 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 4 October 2017 | Notification of Donna Virginia Ure as a person with significant control on 5 April 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 4 October 2017 | Notification of Donna Virginia Ure as a person with significant control on 5 April 2017 (2 pages) |
| 3 July 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 3 July 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 2 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 2 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 September 2013 | Director's details changed for Peter Roderick Keith Ure on 12 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Secretary's details changed for Donna Virginia Ure on 12 September 2013 (1 page) |
| 18 September 2013 | Secretary's details changed for Donna Virginia Ure on 12 September 2013 (1 page) |
| 18 September 2013 | Director's details changed for Peter Roderick Keith Ure on 12 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Peter Roderick Keith Ure on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Peter Roderick Keith Ure on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Peter Roderick Keith Ure on 1 October 2009 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 13 September 2002 | Incorporation (11 pages) |
| 13 September 2002 | Incorporation (11 pages) |