Company NamePurple Install Limited
DirectorsJames John Toogood and Joseph John Ross
Company StatusActive
Company Number04211612
CategoryPrivate Limited Company
Incorporation Date4 May 2001(22 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameMr James John Toogood
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2001(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Farm Lane
Purley
Surrey
CR8 3PT
Director NameMr Joseph John Ross
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2003(2 years, 6 months after company formation)
Appointment Duration20 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address12 Dower Avenue
Wallington
Surrey
SM6 0RG
Secretary NameFionnola Hickey
NationalityBritish
StatusResigned
Appointed04 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address57 Chillerton Road
Tooting
London
SW17 9BE

Contact

Websitewww.purpleinstall.co.uk
Email address[email protected]
Telephone020 86463377
Telephone regionLondon

Location

Registered Address31 Wates Way
Mitcham
Surrey
CR4 4HR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£34,156
Cash£37,651
Current Liabilities£50,866

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 6 days from now)

Filing History

6 June 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 May 2022 (12 pages)
28 June 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
7 December 2021Total exemption full accounts made up to 31 May 2021 (12 pages)
7 June 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 31 May 2020 (11 pages)
6 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 May 2019 (12 pages)
8 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 May 2018 (11 pages)
4 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
27 November 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 May 2016Director's details changed for James John Toogood on 20 August 2015 (2 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
(4 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
(4 pages)
6 May 2016Director's details changed for James John Toogood on 20 August 2015 (2 pages)
14 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
14 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(4 pages)
20 November 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 November 2014Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(4 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(4 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
(4 pages)
20 November 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 November 2013Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 May 2013Director's details changed for Joseph Ross on 18 March 2013 (2 pages)
10 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
10 May 2013Director's details changed for Joseph Ross on 18 March 2013 (2 pages)
17 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 November 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 May 2009Return made up to 04/05/09; full list of members (3 pages)
11 May 2009Return made up to 04/05/09; full list of members (3 pages)
11 November 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 November 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 July 2008Return made up to 04/05/08; full list of members (3 pages)
17 July 2008Return made up to 04/05/08; full list of members (3 pages)
16 July 2008Registered office changed on 16/07/2008 from lombard business park 8 lombard road london SW19 3TZ (1 page)
16 July 2008Registered office changed on 16/07/2008 from lombard business park 8 lombard road london SW19 3TZ (1 page)
18 December 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 December 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 August 2007Return made up to 04/05/07; full list of members (2 pages)
16 August 2007Return made up to 04/05/07; full list of members (2 pages)
15 August 2007Director's particulars changed (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007Director's particulars changed (1 page)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 May 2006Return made up to 04/05/06; full list of members (7 pages)
8 May 2006Return made up to 04/05/06; full list of members (7 pages)
25 January 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
25 January 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
3 June 2005Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 June 2005Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 April 2005Total exemption full accounts made up to 31 May 2004 (11 pages)
6 April 2005Total exemption full accounts made up to 31 May 2004 (11 pages)
26 May 2004Registered office changed on 26/05/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page)
26 May 2004Registered office changed on 26/05/04 from: lombard business park 8 lombard road london SW19 3TZ (1 page)
24 May 2004Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/04
(8 pages)
24 May 2004Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/04
(8 pages)
29 January 2004Total exemption full accounts made up to 31 May 2003 (10 pages)
29 January 2004Total exemption full accounts made up to 31 May 2003 (10 pages)
4 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
23 May 2003Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
(7 pages)
23 May 2003Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
(7 pages)
23 March 2003Nc inc already adjusted 03/03/03 (2 pages)
23 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 March 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 March 2003Ad 03/03/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
23 March 2003Ad 03/03/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
23 March 2003Nc inc already adjusted 03/03/03 (2 pages)
7 March 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
7 March 2003Total exemption full accounts made up to 31 May 2002 (10 pages)
31 May 2002Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 2002Return made up to 04/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 May 2001Incorporation (16 pages)
4 May 2001Incorporation (16 pages)