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Purified Air Limited ROMFORD

Purified Air started in year 1984 as Private Limited Company with registration number 01827831. The Purified Air company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Romford at Lyon House. Postal code: RM1 2BA.

Currently there are 3 directors in the the company, namely Andrew J., Gareth S. and David C.. In addition one secretary - David C. - is with the firm. As of 25 April 2024, there were 2 ex directors - Stephen C., Leonard C. and others listed below. There were no ex secretaries.

Purified Air Limited Address / Contact

Office Address Lyon House
Office Address2 Lyon Road
Town Romford
Post code RM1 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01827831
Date of Incorporation Tue, 26th Jun 1984
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Andrew J.

Position: Director

Appointed: 06 January 2014

Gareth S.

Position: Director

Appointed: 01 February 2005

David C.

Position: Secretary

Appointed: 22 July 1994

David C.

Position: Director

Appointed: 15 June 1992

Stephen C.

Position: Director

Resigned: 22 May 2018

Leonard C.

Position: Director

Appointed: 15 June 1992

Resigned: 22 July 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Wickland (Holdings) Limited from Romford, United Kingdom. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Wickland (Holdings) Limited that put Romford, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wickland (Holdings) Limited

Lyon House Lyon Road, Romford, Essex, RM1 2BG, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01605802
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Wickland (Holdings) Limited

Lyon House Lyon Road, Romford, Essex, RM1 2BG, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01605802
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 038 3063 588 506966 3551 096 6081 758 2943 335 6691 149 290989 261
Current Assets3 923 7585 820 1193 561 0123 932 0554 183 9185 664 9134 426 5744 198 910
Debtors1 583 1211 756 4852 182 8812 448 2472 010 8951 795 9422 352 2242 364 131
Net Assets Liabilities1 654 1651 931 3482 199 3841 796 7521 958 0781 570 7481 769 2781 818 469
Other Debtors100 11096 742130 180611 243118 703139 086113 2541 891
Property Plant Equipment413 804495 258683 969683 630885 706698 185622 191582 230
Total Inventories302 331475 128411 776387 200414 729533 302925 060 
Other
Audit Fees Expenses      11 00011 500
Taxation Compliance Services Fees      1 3501 200
Accrued Liabilities Deferred Income      79 50133 118
Accumulated Depreciation Impairment Property Plant Equipment471 573531 440493 948505 109556 195706 018826 143859 169
Additions Other Than Through Business Combinations Property Plant Equipment  360 355204 791433 36411 45479 732132 136
Administrative Expenses      4 637 8854 894 288
Amounts Owed By Group Undertakings       88 991
Amounts Owed By Related Parties  378 984     
Amounts Owed To Group Undertakings1 686 1663 578 3901 500 0002 175 7992 003 6163 783 9222 341 8992 079 869
Average Number Employees During Period   5473717375
Comprehensive Income Expense      3 048 5302 149 191
Corporation Tax Payable378 292-168 499-364 91492 881123 79591 622258 36145 368
Creditors2 616 1404 303 29313 5352 679 4572 950 7124 676 5473 094 6382 827 115
Deferred Income       77 098
Dividends Paid      2 850 0002 100 000
Dividends Paid On Shares Final      2 850 0002 100 000
Finished Goods Goods For Resale      925 060845 518
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss      -50 426172 173
Increase From Depreciation Charge For Year Property Plant Equipment 125 048133 860136 675150 548179 898145 740135 835
Net Current Assets Liabilities1 307 6181 516 8261 657 8481 252 5981 233 206988 3661 331 9361 371 795
Number Shares Issued Fully Paid  99     
Other Creditors62 407310 23213 53555 59766 12830 2009 68910 035
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 64 982170 425125 51499 46230 07525 615102 809
Other Disposals Property Plant Equipment 133 926208 408194 877180 20249 15235 601139 071
Other Operating Income Format1      4 526 
Other Provisions Balance Sheet Subtotal      67 16557 712
Other Taxation Social Security Payable232 188241 516242 33986 308308 676145 857177 997291 451
Par Value Share  1     
Pension Other Post-employment Benefit Costs Other Pension Costs      110 265117 688
Prepayments Accrued Income      105 165209 524
Profit Loss      3 048 5302 149 191
Profit Loss On Ordinary Activities Before Tax      3 757 0732 548 109
Property Plant Equipment Gross Cost885 3741 026 8971 178 8251 188 7391 441 9011 404 2031 448 3341 441 399
Provisions   139 476160 834115 803184 849 
Provisions For Liabilities Balance Sheet Subtotal67 25780 736128 898139 476160 834115 803184 849 
Staff Costs Employee Benefits Expense      2 351 0722 684 236
Taxation Including Deferred Taxation Balance Sheet Subtotal   94 432111 20684 696117 68477 844
Tax Tax Credit On Profit Or Loss On Ordinary Activities      708 543398 918
Total Additions Including From Business Combinations Property Plant Equipment 275 449      
Total Assets Less Current Liabilities1 721 4222 012 0842 341 8171 936 2282 118 9121 686 5511 954 1271 954 025
Trade Creditors Trade Payables257 087341 654207 764268 872448 497624 946227 191290 176
Trade Debtors Trade Receivables1 483 0111 659 7431 673 7171 837 0041 892 1921 656 8562 238 9702 063 725
Wages Salaries      2 037 2452 314 463
Director Remuneration      97 939108 739

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (26 pages)

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