Puremedium Cnc Limited in Covent Garden LONDON

Puremedium Cnc Limited LONDON

Puremedium Cnc started in year 1996 as Private Limited Company with registration number 03293077. The Puremedium Cnc company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has 3 directors, namely Adam R., Martyn W. and Rebecca W.. Of them, Rebecca W. has been with the company the longest, being appointed on 30 April 2021 and Adam R. and Martyn W. have been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Puremedium Cnc Limited Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293077
Date of Incorporation	Tue, 17th Dec 1996
Industry	Manufacture of tools
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Adam R.

Position: Director

Appointed: 01 November 2023

Martyn W.

Position: Director

Appointed: 01 November 2023

Rebecca W.

Position: Director

Appointed: 30 April 2021

Winifred H.

Position: Director

Appointed: 07 March 2000

Resigned: 27 November 2015

Alan H.

Position: Director

Appointed: 29 March 1999

Resigned: 27 November 2015

Keith O.

Position: Secretary

Appointed: 18 March 1999

Resigned: 31 October 2023

Jennifer L.

Position: Director

Appointed: 24 January 1997

Resigned: 18 March 1999

Paula O.

Position: Director

Appointed: 24 January 1997

Resigned: 30 April 2021

Keith O.

Position: Director

Appointed: 17 December 1996

Resigned: 31 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

Jennifer L.

Position: Secretary

Appointed: 17 December 1996

Resigned: 18 March 1999

Peter L.

Position: Director

Appointed: 17 December 1996

Resigned: 18 March 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Rebecca W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Pcnc Holdings Limited that entered Nuneaton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rebecca W.

Notified on	31 October 2023
Nature of control:	75,01-100% shares

Pcnc Holdings Limited

Unit 5 Trident Business Park, Holman Way, Nuneaton, Warwickshire, CV11 4PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	04527899
Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	54 142	205 553	59 389	48 826			265 755	166
Current Assets	473 554	468 708	359 359	608 722	268 895	170 791	861 690	417 068
Debtors	413 912	257 655	294 470	554 396			580 935	401 902
Net Assets Liabilities	254 077	279 726	329 967	364 376	168 610	98 359	193 785	-109 975
Property Plant Equipment	58 806	39 363	126 215	118 798			184 616	240 001
Total Inventories	5 500	5 500	5 500	5 500			15 000	15 000
Other Debtors							7 833	19 233

Other
Accumulated Depreciation Impairment Property Plant Equipment	100 527	104 704	113 529	120 946			191 271	219 511
Creditors	266 483	220 346	149 805	358 936	191 438	50 000	33 142	30 448
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 407
Disposals Property Plant Equipment		17 285
Fixed Assets	58 806	39 364	126 215	118 798	94 205	75 364	184 616
Increase From Depreciation Charge For Year Property Plant Equipment		10 584		7 417				28 240
Net Current Assets Liabilities	207 071	248 362	209 554	249 786	77 457	72 995	42 311	-319 528
Property Plant Equipment Gross Cost	159 333	144 067	239 744	239 744			375 887	459 512
Provisions For Liabilities Balance Sheet Subtotal	11 800	8 000	5 802	4 208	3 052
Total Additions Including From Business Combinations Property Plant Equipment		2 019						83 625
Total Assets Less Current Liabilities	265 877	287 726	335 769	368 584	171 662	148 359	226 927	-79 527
Average Number Employees During Period				3	4	4	3	13
Bank Borrowings Overdrafts							33 142	23 357
Finance Lease Liabilities Present Value Total								7 091
Number Shares Issued Fully Paid								200
Other Creditors							111 977	136 238
Other Taxation Social Security Payable							85 461	211 289
Par Value Share								1
Trade Creditors Trade Payables							612 193	363 530
Trade Debtors Trade Receivables							573 102	382 669

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, April 2024	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 18th December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 20th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 5th January 2006 filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 6th March 2003 filed on: 6th, March 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 25th January 2001 filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th February 2000 filed on: 16th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th February 2000 filed on: 16th, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 16th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th January 1999 filed on: 13th, January 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th January 1999 filed on: 13th, January 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return	Free Download
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 30th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 30th, January 1997	accounts	Free Download (1 page)

Puremedium Cnc Limited LONDON

Puremedium Cnc Limited Address / Contact

Company Information / Profile

Company staff

Adam R.

Martyn W.

Rebecca W.

Winifred H.

Alan H.

Keith O.

Jennifer L.

Paula O.

Keith O.

Swift Incorporations Limited

Jennifer L.

Peter L.

People with significant control

Annual reports financial information

Company filings

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