Pure Vista Limited in Stony Lane BODMIN

Pure Vista Limited BODMIN

Pure Vista started in year 2007 as Private Limited Company with registration number 06370927. The Pure Vista company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bodmin at Pendewey Farm. Postal code: PL31 2QX.

Currently there are 3 directors in the the firm, namely Mark O., Stephen O. and Adam O.. In addition 2 active secretaries, Emma O. and Hannah O. were appointed. As of 6 May 2024, there was 1 ex secretary - Stephen O.. There were no ex directors.

Pure Vista Limited Address / Contact

Office Address	Pendewey Farm
Office Address2	Stony Lane
Town	Bodmin
Post code	PL31 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06370927
Date of Incorporation	Thu, 13th Sep 2007
Industry	Glazing
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Emma O.

Position: Secretary

Appointed: 15 May 2023

Hannah O.

Position: Secretary

Appointed: 23 February 2021

Mark O.

Position: Director

Appointed: 01 January 2009

Stephen O.

Position: Director

Appointed: 13 September 2007

Adam O.

Position: Director

Appointed: 13 September 2007

Stephen O.

Position: Secretary

Appointed: 13 September 2007

Resigned: 23 February 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Mark O. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Adam O. This PSC owns 25-50% shares.

Mark O.

Notified on	13 September 2016
Nature of control:	25-50% shares

Adam O.

Notified on	13 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	663 592	721 398	591 983	1 299 608
Current Assets	2 043 535	2 127 232	2 812 636	3 007 213
Debtors	682 291	776 140	1 549 275	641 426
Net Assets Liabilities	2 218 700	2 138 937	2 768 808	2 846 039
Other Debtors	335 460	196 793	1 022 541	93 391
Property Plant Equipment	351 891	365 839	365 881	364 074
Total Inventories	697 652	629 694	671 378	1 066 179

Other
Accumulated Depreciation Impairment Property Plant Equipment	170 555	208 930	229 539	248 011
Additions Other Than Through Business Combinations Property Plant Equipment		52 323	48 225	61 741
Average Number Employees During Period	6	7	7	11
Creditors	165 493	334 237	380 718	501 563
Deferred Income	1 425	713
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-19 455	-24 265
Disposals Property Plant Equipment			-27 574	-45 076
Increase From Depreciation Charge For Year Property Plant Equipment		38 375	40 064	42 737
Net Current Assets Liabilities	1 878 042	1 792 995	2 431 918	2 505 650
Number Shares Issued Fully Paid	200	200	200	200
Other Creditors	5 133	6 192	19 068	44 556
Other Payables Accrued Expenses	2 655	3 368	2 655	3 150
Par Value Share		0	0	0
Prepayments	2 281	4 005	16 772	10 343
Property Plant Equipment Gross Cost	522 446	574 769	595 420	612 085
Provisions For Liabilities Balance Sheet Subtotal	11 233	19 897	28 991	23 685
Taxation Social Security Payable	6 979	88 073	132 578	163 449
Total Assets Less Current Liabilities	2 229 933	2 158 834	2 797 799	2 869 724
Trade Creditors Trade Payables	100 930	200 333	179 209	209 477
Trade Debtors Trade Receivables	344 550	575 342	509 962	537 692
Unpaid Contributions To Pension Schemes			842	872

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, May 2023	incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 27th, May 2023	capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/26 filed on: 26th, May 2023	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 2023/05/15 filed on: 18th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/13 filed on: 21st, September 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 4th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 3rd, June 2021	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2021/02/21 filed on: 23rd, February 2021	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2021/02/23 filed on: 23rd, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/23 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM02	2021/02/23 - the day secretary's appointment was terminated filed on: 23rd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/13 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/13 filed on: 13th, September 2019	confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on 2019/08/06 filed on: 19th, August 2019	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, August 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, August 2019	resolution	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/13 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/13 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/13 filed on: 18th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/10/13 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (5 pages)
CH01	On 2012/09/06 director's details were changed filed on: 3rd, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 3rd, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 25th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 30th, November 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/13 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
288a	On 2009/01/26 Director appointed filed on: 26th, January 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, January 2009	accounts	Free Download (4 pages)
287	Registered office changed on 19/11/2008 from pendewey farm stoney lane bodmin cornwall PL31 2QX filed on: 19th, November 2008	address	Free Download (1 page)
363a	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 23/12/07 from: pendewey farm, stony lane bodmin cornwall PL31 2QX filed on: 23rd, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 23/12/07 from: pendewey farm, stony lane bodmin cornwall PL31 2QX filed on: 23rd, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2007	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 13th, September 2007	incorporation	Free Download (10 pages)

Pure Vista Limited BODMIN

Pure Vista Limited Address / Contact

Company Information / Profile

Company staff

Emma O.

Hannah O.

Mark O.

Stephen O.

Adam O.

Stephen O.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us