PURELY NUTRITION LIMITED - Other education n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Purely Nutrition Ltd

PURELY NUTRITION LIMITED was founded on 2004-11-26 and has its registered office in Marlow. The organisation's status is listed as "Active". Purely Nutrition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PURELY NUTRITION LIMITED

GROUND FLOOR WEST SPRACKLEN HOUSE DUKES PLACE MARLOW SL7 2QH Other companies in HG1

Filing Information

Company Number		05298499
Company ID Number		05298499
Date formed		2004-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB852762116

Last Datalog update:	2024-03-06 18:25:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURELY NUTRITION LIMITED

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Companies with same name PURELY NUTRITION LIMITED

The following companies were found which have the same name as PURELY NUTRITION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PURELY NUTRITIONAL LTD	99A DENTON GREEN LANE ST HELENS ENGLAND WA10 2QF	Dissolved	Company formed on the 2015-07-08

Company Officers of PURELY NUTRITION LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIE ELIZABETH COCKROFT	Director	2004-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SORRELL FEARNALL	Company Secretary	2004-11-26	2017-07-19
SORRELL FEARNALL	Director	2004-11-26	2017-07-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-11-26	2004-11-26
COMPANY DIRECTORS LIMITED	Nominated Director	2004-11-26	2004-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		Director's details changed for Dr Jennie Elizabeth Cockroft on 2023-12-07
2023-12-07		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-10-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-03	PSC04	Change of details for Dr Jennie Cockroft as a person with significant control on 2021-11-29
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/19 FROM 46 Cheltenham Mount Harrogate North Yorkshire HG1 1DL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-11-30	CH01	Director's details changed for Dr Jennie Elizabeth Cockroft on 2017-11-30
2017-11-30	PSC04	Change of details for Dr Jennie Cockroft as a person with significant control on 2017-11-30
2017-08-10	RES09	Resolution of authority to purchase a number of shares
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 56
2017-08-10	SH06	Cancellation of shares. Statement of capital on 2017-07-19 GBP 56
2017-08-10	SH03	Purchase of own shares
2017-07-19	PSC04	Change of details for Dr Jennie Cockcroft as a person with significant control on 2017-07-19
2017-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SORRELL FEARNALL
2017-07-19	TM02	Termination of appointment of Sorrell Fearnall on 2017-07-19
2017-07-19	PSC07	CESSATION OF SORRELL FEARNALL AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 103
2015-12-01	SH01	01/12/15 STATEMENT OF CAPITAL GBP 103
2015-11-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	26/11/13 ANNUAL RETURN FULL LIST
2014-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SORRELL FEARNALL / 14/11/2012
2014-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIE ELIZABETH COCKROFT / 30/01/2013
2014-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / SORRELL FEARNALL / 14/11/2012
2014-01-15	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-13	AR01	26/11/12 FULL LIST
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM ZEBRA SQUARE PARTNERSHIP 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB
2012-11-16	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-25	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-02	AR01	26/11/11 FULL LIST
2010-11-30	AR01	26/11/10 FULL LIST
2010-09-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2010 FROM QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD
2009-12-09	AR01	26/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIE ELIZABETH COCKROFT / 26/11/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SORRELL FEARNALL / 26/11/2009
2009-10-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-02-12	363s	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS; AMEND
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-19	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-12-07	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-13	363a	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-07	88(2)R	AD 12/10/05--------- £ SI 91@1=91 £ IC 83/174
2005-10-14	RES12	VARYING SHARE RIGHTS AND NAMES
2005-10-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-06-24	88(2)R	AD 26/11/04--------- £ SI 9@9=81 £ IC 2/83
2005-03-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-11	288b	SECRETARY RESIGNED
2004-12-11	288a	NEW DIRECTOR APPOINTED
2004-12-11	288b	DIRECTOR RESIGNED
2004-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09	88(2)R	AD 26/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to PURELY NUTRITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PURELY NUTRITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 73,133
Creditors Due Within One Year	2012-04-30	£ 191,841

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURELY NUTRITION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 107,310
Cash Bank In Hand	2012-04-30	£ 16,871
Current Assets	2013-04-30	£ 109,774
Current Assets	2012-04-30	£ 207,247
Debtors	2013-04-30	£ 2,464
Debtors	2012-04-30	£ 190,376
Shareholder Funds	2013-04-30	£ 37,267
Shareholder Funds	2012-04-30	£ 15,990

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURELY NUTRITION LIMITED registering or being granted any patents

Domain Names

PURELY NUTRITION LIMITED owns 1 domain names.

phunkyfoods.co.uk

Trademarks

We have not found any records of PURELY NUTRITION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PURELY NUTRITION LIMITED

Government Department	Income Date	Transaction(s) Value
Middlesbrough Council	2013-08-19	GBP £5,590
Wolverhampton City Council	2013-07-18	GBP £21,004
Wolverhampton City Council	2013-07-18	GBP £198
Wolverhampton City Council	2013-07-04	GBP £99

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PURELY NUTRITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURELY NUTRITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PURELY NUTRITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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