Purchase Home Improvements Limited

Company Name	Purchase Home Improvements Limited
Directors	David Keir Ewart Morgan and Philip Michael Wainwright
Company Status	Active
Company Number	06636624
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 9 months ago)
Previous Name	Black And Orange Installations Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Keir Ewart Morgan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Philip Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bracebridge Road Sutton Coldfield West Midlands B74 2SB

Secretary Name	John William Reynolds
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Jasmine Close Pendeford Wolverhampton WV9 5RJ

Director Name	Mr Andrew Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shrewsbury Road Edgmond Newport Shropshire TF10 8HU

Secretary Name	Mr Kenneth Philip Smith
Nationality	British
Status	Resigned
Appointed	07 May 2009(10 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB

Director Name	Mr David Purchase
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Saredon Dairy Farm Little Saredon Wolverhampton Staffordshire WV10 7LJ

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Business Unit Managing Director
Country of Residence	England
Correspondence Address	The Peak 2nd Floor 5 Wilton Road London

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2016)
Role	Group Production Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2018)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Status	Resigned
Appointed	17 November 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	www.purchasegroup.co.uk/
Telephone	01922 407111
Telephone region	Walsall

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 4 weeks from now)

Charges

7 October 2009	Delivered on: 15 October 2009 Satisfied on: 19 November 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 October 2009

Delivered on: 15 October 2009
Satisfied on: 19 November 2014
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
17 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 October 2016	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016 (1 page)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
31 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (8 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (8 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (8 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Statement of company's objects (2 pages)
27 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
7 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 December 2014	Resolutions RES13 ‐ Appt aud 17/11/2014 (1 page)
12 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
12 December 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
28 November 2014	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
28 November 2014	Termination of appointment of David Purchase as a director on 17 November 2014 (1 page)
28 November 2014	Termination of appointment of Philip Smith as a director on 17 November 2014 (1 page)
28 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
28 November 2014	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
28 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
28 November 2014	Termination of appointment of Philip Smith as a director on 17 November 2014 (1 page)
28 November 2014	Termination of appointment of David Purchase as a director on 17 November 2014 (1 page)
28 November 2014	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
28 November 2014	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
19 November 2014	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Satisfaction of charge 1 in full (4 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
13 March 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 July 2010 (14 pages)
6 April 2011	Full accounts made up to 31 July 2010 (14 pages)
3 September 2010	Termination of appointment of Andrew Hughes as a director (1 page)
3 September 2010	Termination of appointment of Andrew Hughes as a director (1 page)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Andrew Hughes on 2 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Andrew Hughes on 2 July 2010 (2 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Andrew Hughes on 2 July 2010 (2 pages)
27 October 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
27 October 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 July 2009	Director appointed mr david purchase (2 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
7 July 2009	Director appointed mr david purchase (2 pages)
7 May 2009	Secretary appointed mr kenneth philip smith (1 page)
7 May 2009	Secretary appointed mr kenneth philip smith (1 page)
7 May 2009	Appointment terminated secretary john reynolds (1 page)
7 May 2009	Appointment terminated secretary john reynolds (1 page)
20 April 2009	Director appointed mr andrew john hughes (1 page)
20 April 2009	Director appointed mr andrew john hughes (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 11 bracebridge road four oaks sutton coldfield west midlands B74 2SB (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 11 bracebridge road four oaks sutton coldfield west midlands B74 2SB (1 page)
11 July 2008	Company name changed black and orange installations LIMITED\certificate issued on 11/07/08 (2 pages)
11 July 2008	Company name changed black and orange installations LIMITED\certificate issued on 11/07/08 (2 pages)
2 July 2008	Incorporation (16 pages)
2 July 2008	Incorporation (16 pages)