Purely Shutters Limited. net worth, address, company information. Free

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Purely Shutters Limited (registration number 07255833) is a private limited company founded on 2010-05-17 in England. This company has its registered office at Quayside House Basin Road South, Portslade, Brighton BN41 1WF. Purely Shutters Limited is operating under SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Purely Shutters Limited
Number	07255833
Date of Incorporation:	Mon, 17th May 2010
End of financial year:	31 December
Address:	Quayside House Basin Road South, Portslade, Brighton, BN41 1WF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in this firm, we can name: Oliver G. (appointed on 17 March 2022), Stuart D. (appointment date: 01 March 2021), Jonathan M. (appointed on 01 March 2021). The official register indexes 3 persons of significant control, namely: Mzuri Group Limited can be found at Ferguson Drive, BT28 2FL Lisburn. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kirsty J. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	148,182	157,369	373,955	559,131	812,741	900,223	431,259	588,596
Fixed Assets	100,043	102,290	81,502	71,871	52,919	35,890	26,412	15,000
Total Assets Less Current Liabilities	29,820	73,182	167,785	285,510	460,727	548,014	46,760	122,780
Intangible Fixed Assets	67,500	60,000	52,500	45,000	37,500	30,000	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-
Shareholder Funds	29,820	73,182	167,785	285,510	460,727	548,014	-	-
Tangible Fixed Assets	32,543	42,290	29,002	26,871	15,419	5,890	-	-

People with significant control

Mzuri Group Limited

1 March 2021

Address	1 Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni656278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirsty J.

17 May 2017 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Martin J.

17 May 2017 - 31 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(CH01) On 2023/08/08 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, November 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, November 2022 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 072558330002, created on 2022/11/08 filed on: 9th, November 2022 \| mortgage	Free Download (30 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2022/03/17. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/12/17. New Address: Quayside House Basin Road South Portslade Brighton East Sussex BN41 1WF. Previous address: Mulberry House 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT England filed on: 17th, December 2021 \| address	Free Download (1 page)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/12/17. New Address: Mulberry House 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT. Previous address: C/O Regus, Units 115-119 Fort Parkway Birmingham B24 9FE England filed on: 17th, December 2021 \| address	Free Download (1 page)
(CH01) On 2020/11/20 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/07/19. New Address: C/O Regus, Units 115-119 Fort Parkway Birmingham B24 9FE. Previous address: Unit 8M Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL filed on: 19th, July 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/03/01. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/01. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(MR04) Charge 1 satisfaction in full. filed on: 22nd, February 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, March 2020 \| accounts	Free Download (9 pages)
(CH01) On 2017/07/28 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/05/0350.00 GBP filed on: 30th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 15th, June 2017 \| resolution	Free Download (1 page)
(TM01) 2017/05/03 - the day director's appointment was terminated filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/17 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/01 capital
(AD01) Address change date: 2016/05/09. New Address: Unit 8M Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL. Previous address: Unit 5 Birmingham Trade Park Kingsbury Road Birmingham B24 9PS filed on: 9th, May 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/17 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/20 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/17 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/09 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/17 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/05/17 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to 2012/06/30. Originally it was 2012/05/31 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2011/12/05 from Unit 5 Birmingham Trade Park Kingsbury Road Erdington Birmingham B24 9PS filed on: 5th, December 2011 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2011/07/26 from High Street Business Centre Office 1 42a High Street Sutton Coldfield West Midlands B72 1UJ filed on: 26th, July 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/17 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, June 2011 \| mortgage	Free Download (5 pages)
(AP01) New director appointment on 2010/07/12. filed on: 12th, July 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/06/18 from 12 Wheatsheaf Close Sutton Coldfield West Midlands B75 5TW filed on: 18th, June 2010 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, May 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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