Purposetheme Limited

Company Name	Purposetheme Limited
Director	Edward Prophet
Company Status	Active
Company Number	03016645
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Edward Prophet
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR

Director Name	Mrs Adele Elaine Frieslander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2003)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	21 Rochford Avenue Whitefield Manchester M45 7PQ

Director Name	Mr David Stephen Frieslander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2003)
Role	Caterer
Country of Residence	England
Correspondence Address	21 Rochford Avenue Whitefield Manchester Lancashire M45 7PQ

Secretary Name	Mrs Adele Elaine Frieslander
Nationality	British
Status	Resigned
Appointed	08 February 1995(1 week, 1 day after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2003)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	21 Rochford Avenue Whitefield Manchester M45 7PQ

Director Name	Richard Brisley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2004)
Role	Company Director
Correspondence Address	10 Ashton Avenue Altrincham Cheshire WA14 1LG

Director Name	John Farrant Chalk
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	32 Norris Road Sale Cheshire M33 3QR

Director Name	Mr Neil David Hughes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Downs Altrincham Cheshire WA14 2TQ

Secretary Name	Mr Neil David Hughes
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Downs Altrincham Cheshire WA14 2TQ

Director Name	David Clive Lancaster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cumberland Road Sale Cheshire M33 3EW

Secretary Name	Graeme Richard Smith
Nationality	British
Status	Resigned
Appointed	30 May 2008(13 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Pine Trees 2a Manchester Road Knutsford Cheshire WA16 0NT

Director Name	Mr Anthony Prophet
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	thebowdonrooms.co.uk

Location

Registered Address	C/O Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park Rossini Street Bolton Lancashire BL1 2AX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Equipment (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126,002
Cash	£8,647
Current Liabilities	£164,741

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2003	Delivered on: 11 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 September 2003

Delivered on: 11 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 October 2020	Registered office address changed from 35 Stamford New Road Altrincham WA14 1EB England to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 20 October 2020 (1 page)
16 April 2020	Registered office address changed from C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR England to 35 Stamford New Road Altrincham WA14 1EB on 16 April 2020 (1 page)
16 April 2020	Change of details for Equipment (Holding) Limited as a person with significant control on 16 April 2020 (2 pages)
23 March 2020	Registered office address changed from Grosvenor House C/O Myersons Solicitors Llp Barrington Road Altrincham Cheshire WA14 1HB England to C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR on 23 March 2020 (1 page)
23 March 2020	Appointment of Mr Anthony Prophet as a director on 2 March 2020 (2 pages)
23 March 2020	Appointment of Mr Edward Prophet as a director on 2 March 2020 (2 pages)
23 March 2020	Cessation of Neil David Hughes as a person with significant control on 6 April 2016 (1 page)
23 March 2020	Termination of appointment of Neil David Hughes as a director on 2 March 2020 (1 page)
23 March 2020	Notification of Equipment (Holding) Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 July 2017	Satisfaction of charge 1 in full (1 page)
24 July 2017	Satisfaction of charge 1 in full (1 page)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 February 2017	Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House C/O Myersons Solicitors Llp Barrington Road Altrincham Cheshire WA14 1HB on 13 February 2017 (1 page)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House C/O Myersons Solicitors Llp Barrington Road Altrincham Cheshire WA14 1HB on 13 February 2017 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 200 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 200 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (3 pages)
4 February 2015	Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014 (1 page)
4 February 2015	Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014 (1 page)
4 February 2015	Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (3 pages)
4 February 2015	Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014 (1 page)
4 February 2015	Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014 (1 page)
4 February 2015	Termination of appointment of Graeme Richard Smith as a secretary on 1 January 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Neil David Hughes on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Neil David Hughes on 24 February 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 March 2009	Return made up to 31/01/09; full list of members (3 pages)
21 March 2009	Return made up to 31/01/09; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 June 2008	Appointment terminated director john chalk (1 page)
3 June 2008	Secretary appointed graeme richard smith (2 pages)
3 June 2008	Appointment terminated director david lancaster (1 page)
3 June 2008	Appointment terminated director david lancaster (1 page)
3 June 2008	Appointment terminated director john chalk (1 page)
3 June 2008	Secretary appointed graeme richard smith (2 pages)
3 June 2008	Appointment terminated secretary neil hughes (1 page)
3 June 2008	Appointment terminated secretary neil hughes (1 page)
20 March 2008	Return made up to 31/01/08; full list of members (4 pages)
20 March 2008	Return made up to 31/01/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
9 March 2007	Return made up to 31/01/07; full list of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
14 February 2006	Return made up to 31/01/06; full list of members (7 pages)
2 February 2005	Return made up to 31/01/05; full list of members (7 pages)
2 February 2005	Return made up to 31/01/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
11 June 2003	Return made up to 31/01/03; full list of members (7 pages)
11 June 2003	Return made up to 31/01/03; full list of members (7 pages)
30 January 2003	Registered office changed on 30/01/03 from: the bowdon rooms the firs bowdon altrincham cheshire WA14 2TQ (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: the bowdon rooms the firs bowdon altrincham cheshire WA14 2TQ (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 January 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
4 January 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
29 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
29 March 2001	Return made up to 31/01/01; full list of members (7 pages)
29 March 2001	Return made up to 31/01/01; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
12 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 February 2000	Return made up to 31/01/00; full list of members (6 pages)
18 February 2000	Return made up to 31/01/00; full list of members (6 pages)
20 December 1999	Ad 14/12/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
20 December 1999	Ad 14/12/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 March 1999	Return made up to 31/01/99; full list of members (6 pages)
9 March 1999	Return made up to 31/01/99; full list of members (6 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 February 1998	Return made up to 31/01/98; no change of members (4 pages)
20 February 1998	Return made up to 31/01/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
16 February 1996	Return made up to 31/01/96; full list of members (6 pages)
5 October 1995	Accounting reference date notified as 30/11 (1 page)
5 October 1995	Accounting reference date notified as 30/11 (1 page)