Pure Homes (ruabon) Limited in Glascoed Road ST ASAPH - LL17 0LP

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Pure Homes (ruabon) Limited ST ASAPH

Founded in 2000, Pure Homes (ruabon), classified under reg no. 04118050 is an active company. Currently registered at New Vision House New Vision Business Park LL17 0LP, St Asaph the company has been in the business for twenty four years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since February 22, 2021 Pure Homes (ruabon) Limited is no longer carrying the name Pure Homes Nw.

There is a single director in the company at the moment - Christopher W., appointed on 1 December 2000. In addition, a secretary was appointed - Vanessa W., appointed on 20 June 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carl R. who worked with the the company until 20 June 2008.

Pure Homes (ruabon) Limited Address / Contact

Office Address	New Vision House New Vision Business Park
Office Address2	Glascoed Road
Town	St Asaph
Post code	LL17 0LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04118050
Date of Incorporation	Fri, 1st Dec 2000
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Vanessa W.

Position: Secretary

Appointed: 20 June 2008

Christopher W.

Position: Director

Appointed: 01 December 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2000

Resigned: 01 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2000

Resigned: 01 December 2000

David S.

Position: Director

Appointed: 01 December 2000

Resigned: 06 July 2006

Carl R.

Position: Director

Appointed: 01 December 2000

Resigned: 20 June 2008

Carl R.

Position: Secretary

Appointed: 01 December 2000

Resigned: 20 June 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Pure Residential & Commercial Limited from St. Asaph, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Christopher W. This PSC has significiant influence or control over the company,. The third one is Vanessa W., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Pure Residential & Commercial Limited

New Vision House Glascoed Road, St. Asaph, LL17 0LP, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 November 2016
Nature of control:	75,01-100% shares

Christopher W.

Notified on	6 April 2016
Ceased on	1 November 2016
Nature of control:	significiant influence or control

Vanessa W.

Notified on	6 April 2016
Ceased on	1 November 2016
Nature of control:	significiant influence or control

Company previous names

Pure Homes Nw	February 22, 2021
Mulcair	February 15, 2021
M L Realisations	July 21, 2016
K&C (developments)	February 19, 2016
Pure Commercial	October 18, 2012
K & C Leisure	February 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to October 31, 2022 filed on: 1st, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to October 31, 2022 filed on: 1st, August 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 29th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 12th, September 2018	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2014: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 6th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 19th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 5th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 30th, July 2009	accounts	Free Download (10 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (10 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 12th, March 2007	accounts	Free Download (1 page)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 27th, May 2004	accounts	Free Download (4 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 24, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (7 pages)

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