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PURLEY RADIO LIMITED

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

Company details

39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD

PURLEY RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00546276
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.22
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1942
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROLAND JONES / 29/06/2010
Form type: CH01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY FRANCES ELLIS
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED NICHOLAS PAUL ROLAND JONES
Form type: 288a
Date: 2009.04.01
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SECRETARY APPOINTED ALISON JANE JONES
Form type: 288a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, UNIT 4 HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, WEST SUSSEX, BN5 9SL
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, UNIT D2, EVERSHED WAY, SHOREHAM, WEST SUSSEX BN43 6QB
Form type: 287
Date: 2006.08.31
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.09
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.03.09
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.27
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, 5 PURLEY PARADE, PURLEY, SURREY, CR8 2AB
Form type: 287
Date: 2005.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
Form type: 225
Date: 2005.01.28
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
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ALTER MEM AND ARTS 06/10/98
Form type: SRES01
Date: 1998.11.18
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£ IC 5826/1942, 06/10/98, £ SR [email protected]=3884
Form type: 169
Date: 1998.11.18
Order cannot be placed (digitalisation not planned)
P.O.S 06/10/98
Form type: SRES09
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALISON JANE JONES (current)
Secretary, 2009.03.01
8 BASSETT ROAD MAIDENBOWER , CRAWLEY
RH10 7QL, WEST SUSSEX
NICHOLAS PAUL ROLAND JONES (current)
Director, 2009.03.01
8 BASSETT ROAD MAIDENBOWER , CRAWLEY
RH10 7QL, WEST SUSSEX
CHRISTOPHER CHARLES ELLIS (resigned)
Secretary, 1991.07.31 - 1998.09.09
DANECOURT WELLFIELD , LEWIS ROAD
RH19 3SX, WEST SUSSEX
FRANCES MARY ELLIS (resigned)
Secretary, 1998.09.09 - 2009.03.01
58 KINGS STONE AVENUE , STEYNING
BN44 3FJ, WEST SUSSEX
CHRISTOPHER CHARLES ELLIS (resigned)
Director, SERVICE ENGINEER, 1991.07.31 - 2009.03.01
58 KINGS STONE AVENUE , STEYNING
BN44 3FJ, WEST SUSSEX
PETER RICHARD LAY (resigned)
Director, SERVICE ENGINEER, 1991.07.31 - 1998.09.09
82 OLD LODGE LANE , PURLEY
CR8 4DD, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 5,487
Current Assets £ 56,410
Tangible Fixed Assets Depreciation £ 80,577
Share Premium Account £ 11,187
Debtors £ 3,752
Shareholder Funds £ 23,028
Profit Loss Account Reserve £ 9,899
Called Up Share Capital £ 1,942
Total Assets Less Current Liabilities £ 23,028
Net Current Assets Liabilities £ 17,541
Creditors Due Within One Year £ 38,869
Stocks Inventory £ 50,718
Share Capital Allotted Called Up Paid £ 1,942
Number Shares Allotted £ 1,942
Tangible Fixed Assets Additions £ 1,420
Tangible Fixed Assets Cost Or Valuation £ 85,244
Tangible Fixed Assets Depreciation Charged In Period £ 2,240

Companies near to PURLEY RADIO ltd.

Information about the Private Limited Company PURLEY RADIO 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: 2016.05.15. Reload the data