Company NamePurchase Support Limited
Company StatusActive
Company Number06778021
CategoryPrivate Limited Company
Incorporation Date22 December 2008(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(7 years after company formation)
Appointment Duration6 years, 4 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Keir Ewart Morgan
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(8 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Philip Michael Wainwright
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(9 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NamePhilip Smith
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Bracebridge Road
Sutton Coldfield
West Midlands
B74 2SB
Secretary NameKevin Michael Brewer
NationalityBritish
StatusResigned
Appointed22 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6070 Knights Court
Solihull Parkway
Birmingham
B37 7BF
Secretary NameMr Kenneth Philip Smith
NationalityBritish
StatusResigned
Appointed27 February 2009(2 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Bracebridge Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2SB
Director NameMr Andrew Oswell Bede Davies
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(5 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 17 October 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWates House Station Apporach
Leatherhead
Surrey
KT22 7SW
Director NameMr Andrew Oswell Bede Davies
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(5 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 17 October 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWates House Station Apporach
Leatherhead
Surrey
KT22 7SW
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 January 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Andrew Hampden Hobart
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2015)
RoleBusiness Unit Managing Director
Country of ResidenceEngland
Correspondence AddressThe Peak 2nd Floor
5 Wilton Road
London
Director NameMr Stuart John Togwell
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 July 2018)
RoleGroup Commercial Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr John Peter Howell
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2014(5 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2016)
RoleGroup Production Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Huw Davies
StatusResigned
Appointed17 November 2014(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 January 2016)
RoleCompany Director
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
Director NameMr Paul Campbell Rowan
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(7 years after company formation)
Appointment DurationResigned same day (resigned 31 December 2015)
RoleGroup HR Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Owen Allen
StatusResigned
Appointed04 January 2016(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2018)
RoleCompany Director
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Turnover£3,523,776
Gross Profit£119,779
Net Worth£661,122
Cash£13,255
Current Liabilities£498,436

Accounts

Latest Accounts31 December 2021 (4 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 December 2021 (5 months, 1 week ago)
Next Return Due5 January 2023 (7 months, 1 week from now)

Charges

7 October 2009Delivered 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

22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
30 March 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
18 June 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
10 December 2018Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
1 August 2018Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
16 March 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 November 2017Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017Appointment of Mr David Keir Ewart Morgan as a director on 10 November 2017 (2 pages)
10 November 2017Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
13 March 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 March 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
13 October 2016Registered 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 2016Registered 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)
5 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
5 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
5 July 2016Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
5 July 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
4 July 2016Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
1 March 2016Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
1 March 2016Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
4 February 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 February 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 February 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 February 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2016Termination of appointment of Paul Campbell Rowan as a director on 31 December 2015 (1 page)
8 January 2016Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages)
8 January 2016Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
8 January 2016Termination of appointment of Paul Campbell Rowan as a director on 31 December 2015 (1 page)
8 January 2016Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages)
8 January 2016Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016Secretary's details changed for Mr David Owen Allen on 4 January 2016 (1 page)
7 January 2016Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016Director's details changed for Mr David Owen Allen on 4 January 2016 (2 pages)
7 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
4 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(8 pages)
4 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(8 pages)
6 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
6 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
6 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (21 pages)
31 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 February 2015Statement of company's objects (2 pages)
26 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
26 February 2015Statement of company's objects (2 pages)
26 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
14 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(8 pages)
14 January 2015Register inspection address has been changed from Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ England to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
14 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(8 pages)
14 January 2015Register inspection address has been changed from Unit 8 Reaymer Close Walsall West Midlands WS2 7QZ England to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
24 December 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 December 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 December 2014Resolutions
  • RES13 ‐ Apt of aud 17/11/2014
(1 page)
28 November 2014Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
28 November 2014Termination of appointment of Andrew Oswell Bede Davies as a director on 17 October 2014 (1 page)
28 November 2014Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
28 November 2014Termination of appointment of Philip Smith as a director on 17 November 2014 (1 page)
28 November 2014Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
28 November 2014Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2014 (2 pages)
28 November 2014Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014 (2 pages)
28 November 2014Termination of appointment of Andrew Oswell Bede Davies as a director on 17 October 2014 (1 page)
28 November 2014Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
28 November 2014Termination of appointment of Philip Smith as a director on 17 November 2014 (1 page)
28 November 2014Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 (1 page)
28 November 2014Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr David Huw Davies as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr John Peter Howell as a director on 17 November 2014 (2 pages)
28 November 2014Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2014 (2 pages)
19 November 2014Satisfaction of charge 1 in full (4 pages)
19 November 2014Satisfaction of charge 1 in full (4 pages)
29 April 2014Full accounts made up to 31 December 2013 (13 pages)
29 April 2014Full accounts made up to 31 December 2013 (13 pages)
13 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
18 April 2013Full accounts made up to 31 December 2012 (13 pages)
18 April 2013Full accounts made up to 31 December 2012 (13 pages)
14 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
2 April 2012Full accounts made up to 31 December 2011 (13 pages)
2 April 2012Full accounts made up to 31 December 2011 (13 pages)
17 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
6 April 2011Full accounts made up to 31 December 2010 (13 pages)
6 April 2011Full accounts made up to 31 December 2010 (13 pages)
12 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
25 May 2010Full accounts made up to 31 December 2009 (13 pages)
25 May 2010Full accounts made up to 31 December 2009 (13 pages)
15 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Philip Smith on 15 January 2010 (2 pages)
15 January 2010Register inspection address has been changed (1 page)
15 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Philip Smith on 15 January 2010 (2 pages)
15 January 2010Register inspection address has been changed (1 page)
15 October 2009Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 October 2009Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 February 2009Secretary appointed mr kenneth philip smith (1 page)
27 February 2009Registered office changed on 27/02/2009 from 11 bracebridge road sutton coldfield west midlands B74 2SB (1 page)
27 February 2009Secretary appointed mr kenneth philip smith (1 page)
27 February 2009Registered office changed on 27/02/2009 from 11 bracebridge road sutton coldfield west midlands B74 2SB (1 page)
29 December 2008Appointment terminated secretary kevin brewer (1 page)
29 December 2008Appointment terminated secretary kevin brewer (1 page)
22 December 2008Incorporation (16 pages)
22 December 2008Incorporation (16 pages)