| Company Name | Purlin Construction Limited |
|---|---|
| Director | Anthony Reginald Garbutt |
| Company Status | Active |
| Company Number | 04627262 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Anthony Reginald Garbutt |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Mrs Geraldine Garbutt |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 17 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Secretary Name | Mrs Geraldine Garbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 17 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | purlinconstruction.co.uk |
|---|
Location
| Registered Address | Eagle House Cranleigh Close South Croydon CR2 9LH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mark Garbutt 9.09% Ordinary B |
|---|---|
| 60 at £1 | A.r. Garbutt 54.55% Ordinary A |
| 40 at £1 | Mrs G. Garbutt 36.36% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283 |
| Cash | £3,550 |
| Current Liabilities | £14,690 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 4 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 January 2010 | Director's details changed for Geraldine Garbutt on 1 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Geraldine Garbutt on 1 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Geraldine Garbutt on 1 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Geraldine Garbutt on 1 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Anthony Reginald Garbutt on 1 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Anthony Reginald Garbutt on 1 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Geraldine Garbutt on 1 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Anthony Reginald Garbutt on 1 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Geraldine Garbutt on 1 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 3 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 July 2004 | Resolutions
|
| 29 July 2004 | Resolutions
|
| 10 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 13 May 2003 | Ad 02/01/03-31/03/03 £ si 110@1=110 £ ic 1/111 (2 pages) |
| 13 May 2003 | Ad 02/01/03-31/03/03 £ si 110@1=110 £ ic 1/111 (2 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | New director appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 29 April 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 16 April 2003 | Memorandum and Articles of Association (10 pages) |
| 16 April 2003 | Resolutions
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| 16 April 2003 | Resolutions
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| 16 April 2003 | Memorandum and Articles of Association (10 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 April 2003 | Company name changed dusk ventures LIMITED\certificate issued on 10/04/03 (2 pages) |
| 10 April 2003 | Company name changed dusk ventures LIMITED\certificate issued on 10/04/03 (2 pages) |
| 2 January 2003 | Incorporation (16 pages) |
| 2 January 2003 | Incorporation (16 pages) |