| Company Name | PMS Pure Lifestyle Limited |
|---|---|
| Director | Paul Martin Spelling |
| Company Status | Active |
| Company Number | 06409649 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Previous Name | Connaught Bars Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Paul Martin Spelling |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | England |
| Correspondence Address | 91 Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | Susan Spelling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Epping New Road Buckhurst Hill Essex IG9 5TQ |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Martin Spelling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,155 |
| Cash | £21,121 |
| Current Liabilities | £186,883 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 9 February 2012 | Delivered on: 21 February 2012 Persons entitled: Js Real Estate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding |
|---|---|
| 9 January 2009 | Delivered on: 10 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 22 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 24 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 10 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 22 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Termination of appointment of Susan Spelling as a secretary on 16 August 2014 (1 page) |
| 21 October 2014 | Termination of appointment of Susan Spelling as a secretary on 16 August 2014 (1 page) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Termination of appointment of Susan Spelling as a secretary on 16 August 2014 (1 page) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Termination of appointment of Susan Spelling as a secretary on 16 August 2014 (1 page) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Secretary's details changed for Susan Galman on 28 March 2012 (1 page) |
| 16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Secretary's details changed for Susan Galman on 28 March 2012 (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Registered office address changed from Oak Lodge Albyns Lane Stapleford Tawney Romford Essex RM4 1RT on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from Oak Lodge Albyns Lane Stapleford Tawney Romford Essex RM4 1RT on 10 January 2011 (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Paul Martin Spelling on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Paul Martin Spelling on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Paul Martin Spelling on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 February 2009 | Company name changed connaught bars services LIMITED\certificate issued on 13/02/09 (2 pages) |
| 12 February 2009 | Company name changed connaught bars services LIMITED\certificate issued on 13/02/09 (2 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 25 October 2007 | Incorporation (21 pages) |
| 25 October 2007 | Incorporation (21 pages) |