Purposetheme Limited

Proposed for strike-off03016645 Private limited company
Incorporated
31 January 1995 (31 years)
Industry
Operation of arts facilities (90040)
Directors
Patricia Dawn Shaw
Owned by
Patricia Dawn Shaw
Accounts type
Unaudited abridged
Region
North West
Address
C/o Doncaster Corporate Solutions Suite 13Ai - Halliwell Business Park
Rossini Street
Bolton
BL1 2AX

Filing status

Accounts due
31 July 2024
Last accounts
31 October 2022
Conf. stmt due
11 August 2024
Last conf. stmt
28 July 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shaw, Patricia Dawn
Director · Appointed 28 July 2023
British
Born June 1952 (74)
Officer history (13 former)
28 July 2023
Appointed Shaw, Patricia Dawn as Director
28 July 2023
Resigned Prophet, Edward as Director
20 April 2021
Resigned Prophet, Anthony as Director
2 March 2020
Appointed Prophet, Anthony as Director
2 March 2020
Appointed Prophet, Edward as Director
2 March 2020
Resigned Hughes, Neil David as Director
1 January 2014
Resigned Smith, Graeme Richard as Secretary
30 May 2008
Resigned Chalk, John Farrant as Director
30 May 2008
Resigned Lancaster, David Clive as Director
30 May 2008
Appointed Smith, Graeme Richard as Secretary
30 May 2008
Resigned Hughes, Neil David as Secretary
19 March 2004
Resigned Brisley, Richard as Director
1 September 2003
Appointed Lancaster, David Clive as Director
23 January 2003
Resigned Frieslander, Adele Elaine as Secretary
23 January 2003
Resigned Frieslander, David Stephen as Director
23 January 2003
Appointed Hughes, Neil David as Director
23 January 2003
Appointed Brisley, Richard as Director
23 January 2003
Resigned Frieslander, Adele Elaine as Director
23 January 2003
Appointed Chalk, John Farrant as Director
23 January 2003
Appointed Hughes, Neil David as Secretary
8 February 1995
Appointed Frieslander, Adele Elaine as Director
8 February 1995
Appointed Frieslander, Adele Elaine as Secretary
8 February 1995
Appointed Frieslander, David Stephen as Director
8 February 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 February 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
31 January 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
31 January 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patricia Dawn Shaw
Individual · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Former controllers (3)
28 July 2023
Ceased Edward Prophet — Owns 75–100% of shares
15 March 2021
Ceased Equipment (Holding) Limited — Owns 75–100% of shares
6 April 2016
Ceased Neil David Hughes — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 October 2022 · unaudited abridged accounts

Net Assets
(£29,192)
up £70,106 (71%)
Cash
£2,560
down £20,173 (89%)
Employees
5
no change
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 (£105,776) (£99,298) (£29,192)
Balance sheet detail
202220212020
Current Assets£6,930£35,483£23,728
Debtors£150£4,500£10,000
Cash£2,560£22,733£5,228
Creditors (< 1 year)£36,122£134,781£129,504
Net Current Assets(£29,192)(£99,298)(£105,776)
Net Assets(£29,192)(£99,298)(£105,776)
Shareholder Funds(£29,192)(£99,298)(£105,776)

Filings

Filing history not loaded yet. See it on Companies House

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