| Company Name | Purple Cat Limited |
|---|---|
| Directors | Craig Stephen Knowles and Jennifer Patricia Marie Knowles |
| Company Status | Active |
| Company Number | 04592276 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Craig Stephen Knowles |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Audio Visual |
| Country of Residence | England |
| Correspondence Address | 10b West Wells Road Ossett West Yorkshire WF5 8PQ |
| Secretary Name | Mr Craig Stephen Knowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Audio Visual |
| Country of Residence | England |
| Correspondence Address | 10b West Wells Road Ossett West Yorkshire WF5 8PQ |
| Director Name | Mrs Jennifer Patricia Marie Knowles |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 October 2005(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Audio Visual |
| Country of Residence | England |
| Correspondence Address | 10 B West Wells Road Ossett West Yorkshire WF5 8PQ |
| Director Name | Julian William Addison |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 October 2005) |
| Role | Audio Visual |
| Correspondence Address | 1 Sheppey Race Cottages Croscombe Wells Somerset BA5 3QL |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | purple-cat.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 278464 |
| Telephone region | Wakefield |
Location
| Registered Address | 8 New Street Ossett WF5 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10 at £1 | Craig Stephen Knowles & Jennifer Patricia Marie Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,520 |
| Cash | £67,666 |
| Current Liabilities | £159,326 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
Charges
| 8 January 2019 | Delivered on: 9 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 24 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (3 pages) |
| 8 November 2019 | Registered office address changed from Office 7, Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to 8 New Street Ossett WF5 8BH on 8 November 2019 (1 page) |
| 9 January 2019 | Registration of charge 045922760001, created on 8 January 2019 (9 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 October 2014 | Registered office address changed from Office 10 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Office 7, Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from Office 10 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Office 7, Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 29 October 2014 (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Jennifer Patricia Marie Knowles on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Craig Stephen Knowles on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Craig Stephen Knowles on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Jennifer Patricia Marie Knowles on 17 November 2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 21 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 20 December 2005 | Return made up to 15/11/05; full list of members
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| 20 December 2005 | Return made up to 15/11/05; full list of members
|
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 June 2005 | Ad 07/06/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 14 June 2005 | Ad 07/06/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 31 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 13 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 13 January 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Ad 29/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2002 | Ad 29/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2002 | Incorporation (15 pages) |
| 15 November 2002 | Incorporation (15 pages) |