Puresource Limited in Manchester, M2 4WQ

Description

Data updated on: 01-11-2023

Registered at 3rd Floor, Manchester M2 4WQ Puresource Limited is classified as a Private Limited Company with 05078309 Companies House Reg No. It was started on 2004-03-19. This business's SIC and NACE codes are 58290 meaning Other software publishing. Puresource Ltd reported its latest accounts for the financial year up to March 31, 2022. Its latest confirmation statement was filed on March 19, 2023.

For the firm, most of director's duties have been performed by Karen M. and Robert M.. Within the group of these two executives, Karen M. has been with the firm the longest, having been a member of officers' team for twenty years. Another limited company has been appointed as one of the secretaries of this company: Energize Secretary Limited.

Executives who have control over the firm are as follows: Karen M. owns 1/2 or less of company shares. Robert M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 121	15 565	15 158	14 626	13 990	13 630	5 113

Balance Sheet
Cash Bank In Hand	15 290	15 665	15 410	14 914
Current Assets	15 290	15 665	15 410	14 914	14 300	13 949	5 113			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	15 121	15 565	15 158	14 626	13 990	13 630	5 113
Tangible Fixed Assets	206	154	116	87
Cash Bank On Hand								100	100
Net Assets Liabilities							100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	15 021	15 465	15 058	14 526
Shareholder Funds	15 121	15 565	15 158	14 626	13 990	13 630	5 113

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	375	368
Fixed Assets	206	154	116	87	65	49
Net Current Assets Liabilities	14 915	15 290	15 042	14 539	13 925	13 949	5 113			100	100	100	100
Tangible Fixed Assets Cost Or Valuation	206	206	116	116
Tangible Fixed Assets Depreciation		52		29
Tangible Fixed Assets Depreciation Charge For Period		52
Total Assets Less Current Liabilities	15 121	15 565	15 158	14 626	13 990	13 998	5 113			100	100	100	100
Average Number Employees During Period												1
Called Up Share Capital Not Paid Not Expressed As Current Asset		275	116				100	100	100	100
Number Shares Allotted								100	100	100
Par Value Share								1	1	1
Creditors Due After One Year						368
Creditors Due Within One Year		375	368	375	375	368
Tangible Fixed Assets Depreciation Charged In Period				29

Company staff

Energize Secretary Limited

Role: Corporate Secretary

Appointed: 01 October 2008

Address: 3rd Floor, 82 King Street, Manchester, M 4WQ, United Kingdom

Latest update: 9 April 2024

Karen M.

Role: Director

Appointed: 19 March 2004

Latest update: 9 April 2024

Robert M.

Role: Director

Appointed: 19 March 2004

Latest update: 9 April 2024

Nigel B.

Role: Secretary

Appointed: 31 March 2007

Resigned: 01 October 2008

Latest update: 9 April 2024

Janet P.

Role: Secretary

Appointed: 19 March 2004

Resigned: 31 March 2007

Latest update: 9 April 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

Address: Stockport, Cheshire, SK2 6LS

Latest update: 9 April 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Address: Stockport, Cheshire, SK2 6LS

Latest update: 9 April 2024

People with significant control

Karen M.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Robert M.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 September 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	15 December 2016
Annual Accounts 24 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	24 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Puresource Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Energize Secretary Limited

Karen M.

Robert M.

Nigel B.

Janet P.

Energize Secretary Limited

Energize Director Limited

People with significant control

Karen M.

Robert M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies