Purnell Classic Limited

Company Name	Purnell Classic Limited
Company Status	Active
Company Number	04705385
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Previous Names	Gas Connect Resources Limited and Purnell Classic Cars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Purnell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 The Fairway Leigh On Sea Essex SS9 4QL

Secretary Name	Mrs Jacqueline Purnell
Nationality	British
Status	Current
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Fairway Leigh On Sea Essex SS9 4QL

Director Name	Mr David Spencer Purnell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Leigh House Broadway West Leigh On Sea Essex SS9 2DD

Director Name	Mrs Jacqueline Purnell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 The Fairway Leigh On Sea Essex SS9 4QL

Director Name	Mrs Sarah Louise Brown
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(20 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Woodside Leigh On Sea Essex SS9 4QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	purnellclassics.com

Location

Registered Address	49 Brook Road Rayleigh Essex SS6 7XL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea

Shareholders

51 at £1	Stephen Purnell 51.00% Ordinary A
49 at £1	Jacqueline Purnell 49.00% Ordinary A

Financials

Year	2014
Net Worth	-£10,067
Cash	£179,370
Current Liabilities	£385,387

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

12 June 2023	Appointment of Mrs Sarah Louise Brown as a director on 12 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 June 2022	Appointment of Mr David Spencer Purnell as a director on 17 June 2022 (2 pages)
17 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 June 2022	Appointment of Mrs Jacqueline Purnell as a director on 17 June 2022 (2 pages)
10 June 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
21 June 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 May 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
30 July 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 20/03/09; full list of members (3 pages)
7 May 2009	Return made up to 20/03/09; full list of members (3 pages)
29 August 2008	Return made up to 04/03/08; full list of members (3 pages)
29 August 2008	Return made up to 04/03/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from leigh house broadway west leigh on sea SS9 2DD (1 page)
26 February 2008	Registered office changed on 26/02/2008 from leigh house broadway west leigh on sea SS9 2DD (1 page)
27 July 2007	Return made up to 04/03/07; full list of members (2 pages)
27 July 2007	Return made up to 04/03/07; full list of members (2 pages)
4 April 2007	Company name changed gas connect resources LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed gas connect resources LIMITED\certificate issued on 04/04/07 (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Return made up to 20/03/06; full list of members (6 pages)
5 April 2006	Return made up to 20/03/06; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 20/03/05; full list of members (6 pages)
4 May 2005	Return made up to 20/03/05; full list of members (6 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 20/03/04; full list of members (7 pages)
6 April 2004	Return made up to 20/03/04; full list of members (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Secretary resigned (2 pages)
5 April 2004	Secretary resigned (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
1 April 2003	Ad 20/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2003	Ad 20/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
31 March 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 March 2003	Incorporation (18 pages)
20 March 2003	Incorporation (18 pages)

Purnell Classic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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