Purchase Support Limited

Company Name	Purchase Support Limited
Directors	David Keir Ewart Morgan and Philip Michael Wainwright
Company Status	Active
Company Number	06778021
Category	Private Limited Company
Incorporation Date	22 December 2008(15 years, 4 months ago)

Business Activity

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

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(8 years, 10 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(9 years, 11 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	22 December 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	Kevin Michael Brewer
Nationality	British
Status	Resigned
Appointed	22 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6070 Knights Court Solihull Parkway Birmingham B37 7BF

Secretary Name	Mr Kenneth Philip Smith
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wates House Station Apporach Leatherhead Surrey KT22 7SW

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(5 years, 11 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 KT22 7SW

Director Name	Mr Andrew Hampden Hobart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(5 years, 11 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(5 years, 11 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 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(5 years, 11 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

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(5 years, 11 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

Secretary Name	Mr David Huw Davies
Status	Resigned
Appointed	17 November 2014(5 years, 11 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

Director Name	Mr Paul Campbell Rowan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(7 years after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2015)
Role	Group HR Director
Country of Residence	England
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 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 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

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

Financials

Year	2013
Turnover	£3,523,776
Gross Profit	£119,779
Net Worth	£661,122
Cash	£13,255
Current Liabilities	£498,436

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 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

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 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)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 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)
5 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
5 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
5 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
5 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (8 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)
1 March 2016	Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
1 March 2016	Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW (1 page)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
4 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2016	Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 (1 page)
8 January 2016	Appointment of Mr Paul Campbell Rowan as a director on 31 December 2015 (2 pages)
8 January 2016	Termination of appointment of Paul Campbell Rowan 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 Paul Campbell Rowan as a director on 31 December 2015 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a secretary 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	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary 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 director 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	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 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	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	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)
4 January 2016	Annual 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 2016	Annual 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 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 (11 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 (11 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	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)
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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2015	Statement of company's objects (2 pages)
14 January 2015	Annual 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 2015	Register 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 2015	Annual 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 2015	Register 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 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 December 2014	Resolutions RES13 ‐ Apt of aud 17/11/2014 (1 page)
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	Appointment of Mr Andrew Oswell Bede Davies 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 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 David Huw Davies as a secretary on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 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	Termination of appointment of Philip Smith as a director on 17 November 2014 (1 page)
28 November 2014	Termination of appointment of Andrew Oswell Bede Davies as a director on 17 October 2014 (1 page)
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 Andrew Hampden Hobart 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	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2014 (2 pages)
28 November 2014	Termination of appointment of Andrew Oswell Bede Davies as a director on 17 October 2014 (1 page)
28 November 2014	Appointment of Mr Stuart John Togwell 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	Appointment of Mr David Huw Davies as a secretary on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Stuart John Togwell as a director on 17 November 2014 (2 pages)
19 November 2014	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Satisfaction of charge 1 in full (4 pages)
29 April 2014	Full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Full accounts made up to 31 December 2013 (13 pages)
13 January 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (13 pages)
18 April 2013	Full accounts made up to 31 December 2012 (13 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Full accounts made up to 31 December 2011 (13 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Philip Smith on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Philip Smith on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 February 2009	Registered office changed on 27/02/2009 from 11 bracebridge road sutton coldfield west midlands B74 2SB (1 page)
27 February 2009	Secretary appointed mr kenneth philip smith (1 page)
27 February 2009	Secretary appointed mr kenneth philip smith (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 11 bracebridge road sutton coldfield west midlands B74 2SB (1 page)
29 December 2008	Appointment terminated secretary kevin brewer (1 page)
29 December 2008	Appointment terminated secretary kevin brewer (1 page)
22 December 2008	Incorporation (16 pages)
22 December 2008	Incorporation (16 pages)