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SAUNDERS AND PURVES LIMITED

Learn more about SAUNDERS AND PURVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN HOUSE, KIRKWHELPINGTON, NEWCASTLE UPON TYNE, NE19 2RT

SAUNDERS AND PURVES LIMITED on the map

Company type: Private Limited Company
Company number: 00462678
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.22
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2006.11.15
MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2007.05.11
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2007.10.31
BARCLAYS BANK PLC
- Outstanding on 2016.02.25
BARCLAYS BANK PLC
- Outstanding on 2016.03.09
BARCLAYS BANK PLC
- Outstanding on 2016.03.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004626780006
Form type: MR01
Date: 2016.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004626780007
Form type: MR01
Date: 2016.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004626780005
Form type: MR01
Date: 2016.02.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 4810
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GEOFFREY PURVES / 11/07/2011
Form type: CH01
Date: 2011.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 8 NORTH TERRACE, NEWCASTLE UPON TYNE, NE2 4AD
Form type: AD01
Date: 2010.07.27
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH BROADHEAD / 01/10/2009
Form type: CH01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25

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Company directors and board members:

BARBARA ELIZABETH BROADHEAD (current)
Secretary, LOCAL GOVERNMENT OFFICER, 1995.02.20
16 FOXGLOVE CLOSE ASHBY ST MARY , NORWICH
NR14 7HR, NORFOLK
BARBARA ELIZABETH BROADHEAD (current)
Director, LOCAL GOVERNMENT OFFICER, 1995.02.20
16 FOXGLOVE CLOSE ASHBY ST MARY , NORWICH
NR14 7HR, NORFOLK
ANDREW GEOFFREY PURVES (current)
Director, ARCHITECT, 1991.06.29
HAWTHORN HOUSE KIRKWHELPINGTON , NEWCASTLE UPON TYNE
NE19 2RT, TYNE & WEAR
BLANCHE PURVES (resigned)
Secretary, 1991.06.29 - 1995.02.20
9 WINCHCOMBE PLACE , NEWCASTLE UPON TYNE
NE7 7AX, TYNE & WEAR
BLANCHE PURVES (resigned)
Director, 1991.06.29 - 1995.02.20
9 WINCHCOMBE PLACE , NEWCASTLE UPON TYNE
NE7 7AX, TYNE & WEAR
Date 2012.12.31 2011.12.31
Fixed Assets £ 562,039 - 4.59 % £ 589,068
Tangible Fixed Assets £ 559,211 £ 559,211
Current Assets £ 61,432 + 409.56 % £ 12,056
Debtors £ 4,572 + 83.47 % £ 2,492
Shareholder Funds £ 184,694 + 13.7 % £ 162,434
Profit Loss Account Reserve £ 179,884 + 14.12 % £ 157,624
Called Up Share Capital £ 4,810 £ 4,810
Net Assets Liabilities Including Pension Asset Liability £ 184,694 + 13.7 % £ 162,434
Total Assets Less Current Liabilities £ 601,540 + 3.84 % £ 579,299
Net Current Assets Liabilities £ 39,501 + 304.35 % £ 9,769
Creditors Due Within One Year £ 21,931 + 0.49 % £ 21,825
Cash Bank In Hand £ 56,860 + 494.52 % £ 9,564
Share Capital Allotted Called Up Paid £ 4,810 £ 4,810
Number Shares Allotted 4810 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 559,211 £ 559,211
Investments Fixed Assets £ 2,828 - 90.53 % £ 29,857
Creditors Due After One Year £ 416,846 £ 416,865

Companies near to SAUNDERS AND PURVES ltd.

Information about the Private Limited Company SAUNDERS AND PURVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data