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Company Information for

PURE BUSINESS SERVICES LIMITED

SOLUTIONS HOUSE, BLISWORTH HILL FARM, BLISWORTH NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DB,

Company Registration Number

05645783

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pure Business Services Ltd

PURE BUSINESS SERVICES LIMITED was founded on 2005-12-06 and has its registered office in Blisworth Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Pure Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PURE BUSINESS SERVICES LIMITED

Legal Registered Office

SOLUTIONS HOUSE
BLISWORTH HILL FARM
BLISWORTH NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3DB
Other companies in NN7

Previous Names

PURE MOBILE LIMITED	17/11/2015
FRESH BUSINESS COMMUNICATIONS LIMITED	23/01/2006

Filing Information

Company Number		05645783
Company ID Number		05645783
Date formed		2005-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		15/08/2018
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-04 22:54:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE BUSINESS SERVICES LIMITED

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Companies with same name PURE BUSINESS SERVICES LIMITED

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

		Registered address	Last known status	Formation date
	PURE BUSINESS SERVICES LLP	EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDS MK40 3LE	Dissolved	Company formed on the 2008-12-19
	PURE BUSINESS SERVICES LLC	Georgia	Unknown

Company Officers of PURE BUSINESS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHEZ SIKANDAR CHEEMA	Director	2017-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN MARTIN TEDSTONE	Director	2005-12-06	2018-05-14
GAVIN MARTIN TEDSTONE	Company Secretary	2006-04-24	2017-05-26
RICHARD LLOYD BAYLISS	Director	2013-01-01	2017-05-26
JOHN MARTIN HANDLEY	Director	2012-02-02	2017-05-26
THOMAS NELSON-CONWAY	Director	2013-01-01	2017-05-26
MARCUS JOHN RICHARDSON	Director	2006-04-24	2017-05-26
BEN JOHN NEWBURY	Director	2013-01-01	2016-09-20
XI YU	Director	2013-01-01	2015-01-30
SAM MILLER	Director	2012-02-02	2015-01-22
HUGH FOIN MCGINTY	Company Secretary	2006-02-13	2006-04-24
LEE GEORGE TEDSTONE	Company Secretary	2006-01-30	2006-02-13
GAVIN MARTIN TEDSTONE	Company Secretary	2005-12-06	2006-01-30
JOHN LEONARD NEWBURY	Director	2005-12-06	2006-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHEZ SIKANDAR CHEEMA	WE ARE JAM LIMITED	Director	2017-05-31	CURRENT	2008-07-29	Dissolved 2018-06-19
SHEZ SIKANDAR CHEEMA	PURE GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2006-06-27	Active - Proposal to Strike off
SHEZ SIKANDAR CHEEMA	PURE HOSTED SOLUTIONS LIMITED	Director	2017-05-26	CURRENT	2010-05-12	Dissolved 2018-06-19
SHEZ SIKANDAR CHEEMA	R G TECHNOLOGY SOLUTIONS LIMITED	Director	2015-10-21	CURRENT	2014-01-13	Dissolved 2017-01-17
SHEZ SIKANDAR CHEEMA	VEECOM SYSTEMS LIMITED	Director	2013-02-28	CURRENT	2010-03-22	Dissolved 2014-12-19
SHEZ SIKANDAR CHEEMA	TELA TECHNOLOGY GROUP LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active

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
2018-08-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-07-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-04	DS01	APPLICATION FOR STRIKING-OFF
2018-05-15	AA01	PREVSHO FROM 31/12/2017 TO 31/05/2017
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN TEDSTONE
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEZ CHEEMA
2017-07-31	PSC07	CESSATION OF MARCUS JOHN RICHARDSON AS A PSC
2017-07-31	AP01	DIRECTOR APPOINTED MR SHEZ SIKANDAR CHEEMA
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDSON
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS NELSON-CONWAY
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLISS
2017-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY GAVIN TEDSTONE
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 66461.5
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-05	RES13	SHAREHOLDER TO KEEP SHARES AND NOT BE DEFINED AS A LEAVER 12/09/2016
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN NEWBURY
2016-10-13	AA	31/12/15 TOTAL EXEMPTION FULL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 66461.5
2016-01-05	AR01	06/12/15 FULL LIST
2015-11-17	RES15	CHANGE OF NAME 26/10/2015
2015-11-17	CERTNM	COMPANY NAME CHANGED PURE MOBILE LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-05-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM MILLER
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR XI YU
2015-01-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-13	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-13	RES13	RE-LOAN FACILITY 18/12/2014
2015-01-13	RES13	RE-LOAN GUAR DEB 15/12/2014
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 66461.5
2015-01-02	AR01	06/12/14 FULL LIST
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN RICHARDSON / 01/05/2014
2014-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056457830004
2014-02-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 66461.5
2013-12-06	AR01	06/12/13 FULL LIST
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS XI YU / 05/09/2013
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-31	AP01	DIRECTOR APPOINTED MR THOMAS NELSON-CONWAY
2013-01-31	AP01	DIRECTOR APPOINTED MR BEN JOHN NEWBURY
2013-01-31	AP01	DIRECTOR APPOINTED MS XI YU
2013-01-31	AP01	DIRECTOR APPOINTED MR RICHARD LLOYD BAYLISS
2013-01-21	AR01	06/12/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2012-08-22	SH01	23/07/12 STATEMENT OF CAPITAL GBP 66461.50
2012-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-26	AP01	DIRECTOR APPOINTED MR JOHN MARTIN HANDLEY
2012-02-15	SH01	02/02/12 STATEMENT OF CAPITAL GBP 61714.20
2012-02-14	AP01	DIRECTOR APPOINTED SAM MILLER
2012-02-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-09	RES12	VARYING SHARE RIGHTS AND NAMES
2012-02-09	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-23	AR01	06/12/11 FULL LIST
2011-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN RICHARDSON / 01/11/2011
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-15	AR01	12/01/11 FULL LIST
2011-01-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-19	AR01	06/12/10 FULL LIST
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN RICHARDSON / 01/12/2010
2010-07-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-23	AR01	06/12/09 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARTIN TEDSTONE / 18/01/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN RICHARDSON / 18/01/2010
2009-08-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN TEDSTONE / 01/03/2009
2009-03-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN TEDSTONE / 01/03/2009
2009-03-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN TEDSTONE / 01/03/2009
2009-03-24	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-02-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-05	RES01	ALTER ARTICLES 07/11/2008
2008-12-05	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-05	88(2)	AD 07/11/08 GBP SI 40000@0.1=4000 GBP IC 50000/54000
2008-08-12	225	PREVSHO FROM 31/03/2008 TO 31/12/2007
2007-12-18	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-01-09	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: ONE RICKYARD BARN BLISWORTH HILL FARM BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB
2006-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: ALBION HOUSE VICTORIA PROMENADE NORTHAMPTON NN1 1HH
2006-06-02	88(2)R	AD 21/03/06--------- £ SI 49900@.1=4990 £ IC 100/5090
2006-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-05	288a	NEW DIRECTOR APPOINTED
2006-05-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04	288a	NEW SECRETARY APPOINTED
2006-05-04	288b	SECRETARY RESIGNED
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 68 FERNHILL ROAD SOLIHULL WEST MIDLANDS B92 7RU
2006-02-20	288b	SECRETARY RESIGNED
2006-02-20	288a	NEW SECRETARY APPOINTED
2006-02-15	123	NC INC ALREADY ADJUSTED 07/02/06
2006-02-15	RES04	£ NC 100/1000000 07/0
2006-02-15	RES13	SUB DIV 07/02/06
2006-02-08	288b	SECRETARY RESIGNED
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 21 ADMIRAL WAY BERKHAMSTED HP4 1TE
2006-02-08	288a	NEW SECRETARY APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-01-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-23	CERTNM	COMPANY NAME CHANGED FRESH BUSINESS COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 23/01/06

Industry Information

SIC/NAIC Codes

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to PURE BUSINESS SERVICES 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 PURE BUSINESS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-19	Outstanding	BIRMINGHAM CITY COUNCIL
DEBENTURE	2012-02-11	Outstanding	BIRMINGHAM CITY COUNCIL
DEBENTURE	2009-08-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-16	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-01-01	£ 936,351
Creditors Due After One Year	2012-01-01	£ 1,062,286
Creditors Due Within One Year	2013-01-01	£ 2,134,906
Creditors Due Within One Year	2012-01-01	£ 1,147,327

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 PURE BUSINESS SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 66,462
Called Up Share Capital	2012-01-01	£ 66,462
Cash Bank In Hand	2013-01-01	£ 626,855
Cash Bank In Hand	2012-01-01	£ 1,326
Current Assets	2013-01-01	£ 2,950,366
Current Assets	2012-01-01	£ 1,643,400
Debtors	2013-01-01	£ 2,274,161
Debtors	2012-01-01	£ 1,596,631
Fixed Assets	2013-01-01	£ 122,860
Fixed Assets	2012-01-01	£ 167,536
Secured Debts	2013-01-01	£ 1,120,631
Secured Debts	2012-01-01	£ 1,255,133
Shareholder Funds	2013-01-01	£ 1,969
Shareholder Funds	2012-01-01	£ 398,677
Stocks Inventory	2013-01-01	£ 49,350
Stocks Inventory	2012-01-01	£ 45,443
Tangible Fixed Assets	2013-01-01	£ 122,760
Tangible Fixed Assets	2012-01-01	£ 167,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURE BUSINESS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURE BUSINESS SERVICES LIMITED

Trademarks

We have not found any records of PURE BUSINESS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as PURE BUSINESS SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PURE BUSINESS SERVICES 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 PURE BUSINESS SERVICES 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 PURE BUSINESS SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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