Company NameA.J.Purkiss Limited
DirectorSusan Mary Purkiss
Company StatusActive
Company Number00428423
CategoryPrivate Limited Company
Incorporation Date27 January 1947 (73 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameSusan Mary Purkiss
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(45 years, 2 months after company formation)
Appointment Duration28 years, 6 months
RoleExecutive Director
Correspondence AddressHorseshoe Farm
Latton
Near Harlow
Essex
CM17 9LH
Secretary NameSusan Mary Purkiss
NationalityBritish
StatusCurrent
Appointed18 May 1993(46 years, 4 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence AddressHorseshoe Farm
Latton
Near Harlow
Essex
CM17 9LH
Secretary NameJennifer Mary Gowlett
NationalityBritish
StatusCurrent
Appointed07 January 2000(52 years, 11 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseshoe Farm
Latton
Near Harlow
Essex
CM17 9LH
Director NameFrank Albert Purkiss
Date of BirthMay 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(45 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 November 1992)
RoleExecutive Director
Correspondence AddressRose Farm
Thornwood Common
Epping
Essex
CM16 6NN
Director NameGeorge Stanley Purkiss
Date of BirthDecember 1905 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(45 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 07 January 2000)
RoleExecutive Director
Correspondence Address41 Duck Lane
Thornwood Common
Epping
Essex
CM16 6NF
Secretary NameFrank Albert Purkiss
NationalityBritish
StatusResigned
Appointed31 March 1992(45 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 November 1992)
RoleCompany Director
Correspondence AddressRose Farm
Thornwood Common
Epping
Essex
CM16 6NN

Contact

Telephone01279 422632
Telephone regionBishops Stortford

Location

Registered AddressHorseshoe Farm
Latton
Near Harlow
Essex
CM17 9LH
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNorth Weald Bassett
WardHastingwood, Matching and Sheering Village

Shareholders

2.5k at £1Jennifer Mary Gowlett
33.33%
Ordinary
250 at £1Arthur George Shaw
3.33%
Ordinary
1.8k at £1Richard Frank Purkiss
23.33%
Ordinary
1.8k at £1Susan Mary Purkiss
23.33%
Ordinary
1.3k at £1Gillian Ann Bruce
16.67%
Ordinary

Financials

Year2014
Net Worth£319,802
Cash£72,324
Current Liabilities£22,030

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return18 May 2020 (4 months, 1 week ago)
Next Return Due1 June 2021 (8 months, 1 week from now)

Charges

8 August 1977Delivered on: 12 August 1977
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A yard part of horse shoe farm latton mear harlow essex.
Outstanding

Filing History

6 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 7,500
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 7,500
(5 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 7,500
(5 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 February 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Susan Mary Purkiss on 18 May 2010 (2 pages)
20 May 2010Secretary's details changed for Susan Mary Purkiss on 18 May 2010 (1 page)
20 May 2010Secretary's details changed for Jennifer Mary Gowlett on 18 May 2010 (1 page)
24 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009Return made up to 18/05/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008Return made up to 18/05/08; full list of members (4 pages)
29 March 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007Return made up to 18/05/07; full list of members (3 pages)
17 April 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006Return made up to 18/05/06; full list of members (9 pages)
15 June 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 July 2005Return made up to 18/05/05; full list of members (10 pages)
5 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004Return made up to 18/05/04; full list of members (10 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 June 2003Return made up to 18/05/03; full list of members (10 pages)
6 May 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 July 2002Return made up to 18/05/02; full list of members (9 pages)
16 April 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 June 2001Return made up to 18/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 April 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000Return made up to 18/05/00; full list of members (8 pages)
2 March 2000Accounts for a small company made up to 31 March 1999 (6 pages)
23 February 2000New secretary appointed (2 pages)
15 February 2000Director resigned (1 page)
20 July 1999Return made up to 18/05/99; no change of members (4 pages)
4 March 1999Accounts for a small company made up to 31 March 1998 (8 pages)
6 July 1998Return made up to 18/05/98; full list of members (6 pages)
19 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1997Return made up to 18/05/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
6 August 1996Return made up to 18/05/96; no change of members (4 pages)
4 April 1996Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995Return made up to 18/05/95; full list of members (6 pages)
29 March 1995Full accounts made up to 31 March 1994 (4 pages)
30 June 1987Full accounts made up to 31 March 1986 (13 pages)
3 May 1986Full accounts made up to 31 March 1985 (14 pages)
3 May 1986Return made up to 31/03/86; full list of members (4 pages)