Deep Purple Limited

Company Name	Deep Purple Limited
Director	Nicholas Forsyth
Company Status	Active
Company Number	03482491
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Previous Name	The Hamper Shop Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Forsyth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Mr Duncan Forsyth
Nationality	British
Status	Current
Appointed	15 November 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Miss Louise Emma Scamponi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Arbour Farm Wormingford Road Fordham Colchester Essex CO6 3NS

Secretary Name	Lydia Elena Scamponi
Nationality	British
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Arbour Farm Wormingford Road Fordham Colchester Essex CO6 3NS

Director Name	Mr John Martin Smith-Daye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Street Little Clacton Clacton On Sea Essex CO16 9RR

Secretary Name	Christina Shirley Ruffle
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2002)
Role	Company Director
Correspondence Address	87 The Street Latchingdon Chelmsford Essex CM3 6JS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

89 at £1	Mr Nicholas Forsyth 89.90% Ordinary
10 at £1	Mr Duncan Forsyth 10.10% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
17 June 2020	Accounts for a dormant company made up to 31 May 2020 (5 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
4 July 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
4 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
21 November 2016	Director's details changed for Mr Nicholas Forsyth on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Nicholas Forsyth on 21 November 2016 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
20 July 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 99 (3 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 99 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 99 (3 pages)
9 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 99 (3 pages)
8 December 2014	Director's details changed for Mr Nicholas Forsyth on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Duncan Forsyth on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Mr Nicholas Forsyth on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Duncan Forsyth on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Mr Nicholas Forsyth on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Duncan Forsyth on 8 December 2014 (1 page)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 99 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 99 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
2 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
11 January 2010	Director's details changed for Nicholas Forsyth on 27 November 2009 (2 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Nicholas Forsyth on 27 November 2009 (2 pages)
11 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
14 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 February 2009	Return made up to 29/11/08; full list of members (3 pages)
3 February 2009	Return made up to 29/11/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
31 January 2008	Return made up to 29/11/07; full list of members (2 pages)
31 January 2008	Return made up to 29/11/07; full list of members (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 August 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
8 December 2006	Return made up to 29/11/06; full list of members (2 pages)
8 December 2006	Return made up to 29/11/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
17 January 2006	Return made up to 29/11/05; full list of members (2 pages)
17 January 2006	Return made up to 29/11/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
4 January 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
4 January 2005	Return made up to 29/11/04; full list of members (6 pages)
4 January 2005	Return made up to 29/11/04; full list of members (6 pages)
17 December 2003	Return made up to 29/11/03; full list of members (6 pages)
17 December 2003	Return made up to 29/11/03; full list of members (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
24 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Return made up to 13/12/02; full list of members (6 pages)
3 January 2003	Return made up to 13/12/02; full list of members (6 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
14 May 2002	Company name changed the hamper shop LIMITED\certificate issued on 14/05/02 (2 pages)
14 May 2002	Company name changed the hamper shop LIMITED\certificate issued on 14/05/02 (2 pages)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
30 January 2002	Return made up to 17/12/01; full list of members (6 pages)
30 January 2002	Return made up to 17/12/01; full list of members (6 pages)
20 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
12 January 2000	Return made up to 17/12/99; full list of members (6 pages)
12 January 2000	Return made up to 17/12/99; full list of members (6 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
26 February 1999	Return made up to 17/12/98; full list of members (6 pages)
26 February 1999	Return made up to 17/12/98; full list of members (6 pages)
10 May 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
10 May 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
28 April 1998	Ad 29/01/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
28 April 1998	Ad 29/01/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Registered office changed on 28/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 December 1997	Incorporation (13 pages)
17 December 1997	Incorporation (13 pages)

Deep Purple Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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