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PURPLE CONSTRUCTION LIMITED

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

Company details

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, ENGLAND, CR0 1AA

PURPLE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01055978
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.14

List of company documents:

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DIRECTOR APPOINTED MR BRADLEY JOHN KENNEDY
Form type: AP01
Date: 2016.05.17
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 2 MALMAINS WAY, PARK LANGLEY, BECKENHAM, BR3 6SA
Form type: AD01
Date: 2015.08.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY KENNEDY
Form type: TM01
Date: 2014.08.05
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2014.04.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK KENNEDY / 22/03/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETA BRENDA KENNEDY / 22/03/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN KENNEDY / 22/03/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER DANSIE / 22/03/2014
Form type: CH01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MRS GRETA BRENDA KENNEDY
Form type: AP01
Date: 2012.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR DEREK KENNEDY
Form type: TM01
Date: 2011.11.02
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK KENNEDY / 07/02/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALBERT KENNEDY / 07/02/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN KENNEDY / 07/02/2011
Form type: CH01
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.08
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KENNEDY / 04/02/2009
Form type: 288c
Date: 2009.03.23
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APPOINTMENT TERMINATED SECRETARY BRADLEY KENNEDY
Form type: 288b
Date: 2009.03.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/04
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25

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Company directors and board members:

KEVIN PETER DANSIE (current)
Director, CO DIRECTOR, 2002.09.10
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
BRADLEY JOHN KENNEDY (current)
Director, COMPANY DIRECTOR, 2016.05.12
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
GRETA BRENDA KENNEDY (current)
Director, 2012.07.30
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
ROBERT DEREK KENNEDY (current)
Director, COMPANY DIRECTOR, 2002.09.10
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
BRADLEY JOHN KENNEDY (resigned)
Secretary, COMPANY DIRECTOR, 2002.09.10 - 2009.03.01
38 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
GRETA BRENDA KENNEDY (resigned)
Secretary, 1991.03.22 - 2002.09.10
2 MALMAINS WAY PARK LANGLEY , BECKENHAM
BR3 6SA, KENT
BRADLEY JOHN KENNEDY (resigned)
Director, COMPANY DIRECTOR, 2002.09.10 - 2014.04.01
KINGS PARADE LOWER COOMBE STREET , CROYDON
CR0 1AA, SURREY
ENGLAND
DEREK ALBERT KENNEDY (resigned)
Director, BUILDER, 1991.03.22 - 2011.07.03
2 MALMAINS WAY PARK LANGLEY KENT , BECKENHAM
BR3 6SA
GRETA BRENDA KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.03.22 - 2002.09.10
2 MALMAINS WAY PARK LANGLEY , BECKENHAM
BR3 6SA, KENT
Date 2014.03.31
Tangible Fixed Assets £ 20
Current Assets £ 679,285
Provisions For Liabilities Charges £ 13,664
Debtors £ 656,810
Shareholder Funds £ 504,113
Profit Loss Account Reserve £ 222,666
Revaluation Reserve £ 281,347
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 551,214
Net Current Assets Liabilities £ 84,303
Creditors Due Within One Year £ 594,982
Stocks Inventory £ 22,475
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Creditors Due After One Year £ 33,437

Companies near to PURPLE CONSTRUCTION ltd.

Information about the Private Limited Company PURPLE CONSTRUCTION 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: 2016.07.22. Reload the data