Purelet Limited EASTLEIGH


Purelet started in year 2006 as Private Limited Company with registration number 05812476. The Purelet company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Eastleigh at 75 Bournemouth Road. Postal code: SO53 3AP.

The firm has one director. Robert M., appointed on 8 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Purelet Limited Address / Contact

Office Address 75 Bournemouth Road
Office Address2 Chandlers Ford
Town Eastleigh
Post code SO53 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05812476
Date of Incorporation Wed, 10th May 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Robert M.

Position: Director

Appointed: 08 January 2024

Deborah N.

Position: Secretary

Appointed: 01 May 2010

Resigned: 08 January 2024

Deborah N.

Position: Director

Appointed: 01 May 2010

Resigned: 08 January 2024

Peter N.

Position: Director

Appointed: 01 May 2010

Resigned: 08 January 2024

Timothy B.

Position: Secretary

Appointed: 20 August 2006

Resigned: 01 May 2010

Andrea B.

Position: Director

Appointed: 19 August 2006

Resigned: 01 May 2010

Michelle W.

Position: Director

Appointed: 10 May 2006

Resigned: 18 August 2006

Andrea B.

Position: Secretary

Appointed: 10 May 2006

Resigned: 19 August 2006

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Charters Estate Agents Limited from Eastleigh, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deborah N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charters Estate Agents Limited

13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2LG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06758915
Notified on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter N.

Notified on 11 May 2016
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Deborah N.

Notified on 11 May 2016
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth4859 80311 46914 0385 024511       
Balance Sheet
Cash Bank In Hand12 98613 65414 26121 99630 53224 205       
Cash Bank On Hand     24 20521 78737 19239 00132 11355 54043 85659 603
Current Assets        39 00134 55774 89343 85698 984
Debtors         2 44419 353 39 381
Intangible Fixed Assets4 8004 0003 20022 20019 20016 200       
Net Assets Liabilities     5111 2226 9278 260-6718599 47937 448
Net Assets Liabilities Including Pension Asset Liability  11 46914 0385 024511       
Other Debtors         2 44419 353 39 381
Tangible Fixed Assets1 3696 7235 0022 504309        
Property Plant Equipment          8283 589 
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve3859 70311 36913 9384 924411       
Shareholder Funds4859 80311 46914 0385 024511       
Other
Amount Specific Advance Or Credit Directors         1841845 61239 380
Amount Specific Advance Or Credit Made In Period Directors         184  92 599
Amount Specific Advance Or Credit Repaid In Period Directors          184 47 607
Accumulated Amortisation Impairment Intangible Assets     13 80016 80022 80028 80034 80040 80045 000 
Accumulated Depreciation Impairment Property Plant Equipment     11 88511 88511 88511 88511 88512 29814 27515 838
Average Number Employees During Period      1221113
Bank Borrowings Overdrafts     15 25914 74822 66618 84914 51945 00039 9075 556
Creditors     15 25914 74822 66618 84914 51945 00039 90729 765
Creditors Due After One Year   19 72517 49215 259       
Creditors Due Within One Year18 67014 57410 99412 93727 52524 635       
Fixed Assets6 16910 7238 20224 70419 50916 20013 20022 20016 20010 20055 02853 5892 026
Increase From Amortisation Charge For Year Intangible Assets      3 0006 0006 0006 0006 0004 200 
Increase From Depreciation Charge For Year Property Plant Equipment          4131 9771 563
Intangible Assets     16 20013 20022 20016 20010 2004 200  
Intangible Assets Gross Cost     30 00030 00045 00045 00045 00045 00045 000 
Intangible Fixed Assets Additions   22 000         
Intangible Fixed Assets Aggregate Amortisation Impairment3 2004 0004 8007 80010 80013 800       
Intangible Fixed Assets Amortisation Charged In Period 8008003 0003 0003 000       
Intangible Fixed Assets Cost Or Valuation8 0008 0008 00030 00030 000        
Investments Fixed Assets          50 00050 000 
Net Current Assets Liabilities-5 684-9203 2679 0593 007-4302 7707 39310 9093 648-9 169-4 20369 219
Number Shares Allotted 100100100100100       
Other Creditors     8 6925 7196 7817 91112 58366 72921 3185 287
Other Investments Other Than Loans          50 00050 000-50 000
Other Taxation Social Security Payable     13 70411 05816 75413 91512 05012 33415 70318 922
Par Value Share 11111       
Property Plant Equipment Gross Cost     11 88511 88511 88511 88511 88513 12617 864 
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 7 5421 236          
Tangible Fixed Assets Cost Or Valuation3 10710 64911 88511 88511 885        
Tangible Fixed Assets Depreciation1 7383 9266 8839 38111 57611 885       
Tangible Fixed Assets Depreciation Charged In Period 2 1882 9572 4982 195309       
Total Additions Including From Business Combinations Intangible Assets       15 000     
Total Assets Less Current Liabilities4859 80311 46933 76322 51615 77015 97029 59327 10913 84845 85949 38671 245
Trade Creditors Trade Payables      1 2 -16 038 
Total Additions Including From Business Combinations Property Plant Equipment          1 2414 738 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened to 2024/03/31, originally was 2024/04/30.
filed on: 26th, March 2024
Free Download (1 page)

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