| Company Name | A.J.Purkiss Limited |
|---|---|
| Director | Susan Mary Purkiss |
| Company Status | Active |
| Company Number | 00428423 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1947(76 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Susan Mary Purkiss |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(45 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Executive Director |
| Correspondence Address | Horseshoe Farm Latton Near Harlow Essex CM17 9LH |
| Secretary Name | Susan Mary Purkiss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1993(46 years, 4 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Horseshoe Farm Latton Near Harlow Essex CM17 9LH |
| Secretary Name | Jennifer Mary Gowlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2000(52 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Horseshoe Farm Latton Near Harlow Essex CM17 9LH |
| Director Name | Frank Albert Purkiss |
|---|---|
| Date of Birth | May 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 November 1992) |
| Role | Executive Director |
| Correspondence Address | Rose Farm Thornwood Common Epping Essex CM16 6NN |
| Director Name | George Stanley Purkiss |
|---|---|
| Date of Birth | December 1905 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 07 January 2000) |
| Role | Executive Director |
| Correspondence Address | 41 Duck Lane Thornwood Common Epping Essex CM16 6NF |
| Secretary Name | Frank Albert Purkiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(45 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 November 1992) |
| Role | Company Director |
| Correspondence Address | Rose Farm Thornwood Common Epping Essex CM16 6NN |
Contact
| Telephone | 01279 422632 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Horseshoe Farm Latton Near Harlow Essex CM17 9LH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 2.5k at £1 | Jennifer Mary Gowlett 33.33% Ordinary |
|---|---|
| 250 at £1 | Arthur George Shaw 3.33% Ordinary |
| 1.8k at £1 | Richard Frank Purkiss 23.33% Ordinary |
| 1.8k at £1 | Susan Mary Purkiss 23.33% Ordinary |
| 1.3k at £1 | Gillian Ann Bruce 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,802 |
| Cash | £72,324 |
| Current Liabilities | £22,030 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (8 months from now) |
Charges
| 8 August 1977 | Delivered 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
| 12 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 June 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 24 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Secretary's details changed for Susan Mary Purkiss on 18 May 2010 (1 page) |
| 20 May 2010 | Secretary's details changed for Jennifer Mary Gowlett on 18 May 2010 (1 page) |
| 20 May 2010 | Secretary's details changed for Susan Mary Purkiss on 18 May 2010 (1 page) |
| 20 May 2010 | Secretary's details changed for Jennifer Mary Gowlett on 18 May 2010 (1 page) |
| 20 May 2010 | Director's details changed for Susan Mary Purkiss on 18 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Susan Mary Purkiss on 18 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (9 pages) |
| 19 June 2006 | Return made up to 18/05/06; full list of members (9 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Return made up to 18/05/05; full list of members (10 pages) |
| 14 July 2005 | Return made up to 18/05/05; full list of members (10 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Return made up to 18/05/04; full list of members (10 pages) |
| 13 July 2004 | Return made up to 18/05/04; full list of members (10 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 June 2003 | Return made up to 18/05/03; full list of members (10 pages) |
| 25 June 2003 | Return made up to 18/05/03; full list of members (10 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 July 2002 | Return made up to 18/05/02; full list of members (9 pages) |
| 23 July 2002 | Return made up to 18/05/02; full list of members (9 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 August 2000 | Return made up to 18/05/00; full list of members (8 pages) |
| 1 August 2000 | Return made up to 18/05/00; full list of members (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 20 July 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 6 July 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 6 July 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Resolutions
|
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 2 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 August 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 July 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 29 March 1995 | Full accounts made up to 31 March 1994 (4 pages) |
| 29 March 1995 | Full accounts made up to 31 March 1994 (4 pages) |
| 30 June 1987 | Full accounts made up to 31 March 1986 (13 pages) |
| 30 June 1987 | Full accounts made up to 31 March 1986 (13 pages) |
| 3 May 1986 | Full accounts made up to 31 March 1985 (14 pages) |
| 3 May 1986 | Return made up to 31/03/86; full list of members (4 pages) |
| 3 May 1986 | Return made up to 31/03/86; full list of members (4 pages) |
| 3 May 1986 | Full accounts made up to 31 March 1985 (14 pages) |