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Purelypaper Ltd SALISBURY

Purelypaper started in year 2004 as Private Limited Company with registration number 05076956. The Purelypaper company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Salisbury at 10 St. Ann Street. Postal code: SP1 2DN. Since Thu, 22nd Dec 2005 Purelypaper Ltd is no longer carrying the name Profiled Office Solutions.

At present there are 2 directors in the the firm, namely Andrea B. and Simon B.. In addition one secretary - Simon B. - is with the company. Currenlty, the firm lists one former director, whose name is William C. and who left the the firm on 8 December 2005. In addition, there is one former secretary - William C. who worked with the the firm until 8 December 2005.

Purelypaper Ltd Address / Contact

Office Address 10 St. Ann Street
Town Salisbury
Post code SP1 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05076956
Date of Incorporation Thu, 18th Mar 2004
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Simon B.

Position: Secretary

Appointed: 08 December 2005

Andrea B.

Position: Director

Appointed: 08 December 2005

Simon B.

Position: Director

Appointed: 22 March 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 18 March 2004

Resigned: 18 March 2004

William C.

Position: Secretary

Appointed: 18 March 2004

Resigned: 08 December 2005

William C.

Position: Director

Appointed: 18 March 2004

Resigned: 08 December 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 18 March 2004

Resigned: 18 March 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Simon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrea B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrea B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrea B.

Notified on 14 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrea B.

Notified on 6 April 2016
Ceased on 13 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Profiled Office Solutions December 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-93 176-104 098-92 03613 12928 282       
Balance Sheet
Cash Bank In Hand80 26851 32079 599122 15577 683       
Cash Bank On Hand    77 683198 244123 566228 486177 423135 411171 803152 505
Current Assets111 36478 241109 489211 115151 614264 741209 204361 796299 197249 065291 754303 109
Debtors31 09626 92129 89088 96073 93166 49785 638133 310121 774113 654119 951150 604
Net Assets Liabilities    28 28244 82870 712109 928120 983134 077140 410162 097
Net Assets Liabilities Including Pension Asset Liability-93 176-104 098-92 03613 12928 282       
Other Debtors    57 33153 80761 23748 57946 75644 27443 68276 692
Property Plant Equipment    1 2701 2102 1431 4863 2682 202883218
Tangible Fixed Assets2 68127653591 270       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve-93 178-104 100-92 03813 12728 280       
Shareholder Funds-93 176-104 098-92 03613 12928 282       
Other
Accumulated Amortisation Impairment Intangible Assets       2 0004 3977 0209 91713 367
Accumulated Depreciation Impairment Property Plant Equipment    13 15513 80414 54415 71013 84216 16718 08618 751
Average Number Employees During Period    34444443
Balances Amounts Owed By Related Parties    9 93033 62539 876     
Creditors    124 484220 992140 314267 651197 390133 326168 833160 425
Creditors Due After One Year27 95413 369          
Creditors Due Within One Year179 032169 246201 530198 345124 484       
Fixed Assets      2 14319 48622 83721 41619 93721 354
Future Minimum Lease Payments Under Non-cancellable Operating Leases      3 5597 23310 1354 3855 6119 934
Increase From Amortisation Charge For Year Intangible Assets       2 0002 3972 6232 8973 450
Increase From Depreciation Charge For Year Property Plant Equipment     6497401 1662 1592 3251 919665
Intangible Assets       18 00019 56919 21419 05421 136
Intangible Assets Gross Cost       20 00023 96626 23428 97134 503
Net Current Assets Liabilities-67 668-91 005-92 04112 77027 13043 74968 89094 145101 807115 739122 921142 684
Number Shares Allotted 1111       
Other Creditors    14 2765 2179 1823 8413 3204 0765 0094 127
Other Taxation Social Security Payable    31 90934 82035 18957 72328 17230 13732 24239 597
Par Value Share 1111       
Property Plant Equipment Gross Cost    14 42515 01416 68717 19617 11018 36918 969 
Provisions For Liabilities Balance Sheet Subtotal    1181313213 7033 6613 0782 4481 941
Provisions For Liabilities Charges235   118       
Secured Debts42 53927 95413 369         
Share Capital Allotted Called Up Paid11111       
Tangible Fixed Assets Additions   5351 260       
Tangible Fixed Assets Cost Or Valuation12 63012 63012 63013 16514 425       
Tangible Fixed Assets Depreciation9 94912 35412 62512 80613 155       
Tangible Fixed Assets Depreciation Charged In Period 2 405271181349       
Total Additions Including From Business Combinations Property Plant Equipment     5891 6735093 9421 259600 
Total Assets Less Current Liabilities-64 987-90 729-92 03613 12928 40044 95971 033113 631124 644137 155142 858164 038
Total Increase Decrease From Revaluations Intangible Assets       20 000    
Trade Creditors Trade Payables    78 299180 95595 943206 087164 48899 113131 582116 701
Trade Debtors Trade Receivables    16 60012 69024 40122 73113 0187 38014 26911 912
Bank Borrowings Overdrafts        1 410   
Disposals Decrease In Depreciation Impairment Property Plant Equipment        4 027   
Disposals Property Plant Equipment        4 028   
Total Additions Including From Business Combinations Intangible Assets        3 9662 2682 7375 532

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, December 2023 		Free Download (10 pages)

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