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Company Information for

PUREOPEN LIMITED

18-MERCURY HOUSE SHIPSTONE BUSINESS CENTRE, NORTH GATE, NOTTINGHAM, NG7 7FN,
Company Registration Number
00616071
Private Limited Company
Active

Company Overview

About Pureopen Ltd
PUREOPEN LIMITED was founded on 1958-12-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Pureopen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PUREOPEN LIMITED
 
Legal Registered Office
18-MERCURY HOUSE SHIPSTONE BUSINESS CENTRE
NORTH GATE
NOTTINGHAM
NG7 7FN
Other companies in B31
 
Previous Names
GILBERT & MELLISH LIMITED21/08/1997
Filing Information
Company Number 00616071
Company ID Number 00616071
Date formed 1958-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 09:58:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PUREOPEN LIMITED

Company Officers of PUREOPEN LIMITED

Current Directors
Officer Role Date Appointed
JOHN MEADOWS
Director 2008-03-31
JOHN MEADOWS
Company Secretary 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSHALL CROSS
Director 1997-08-20 2014-12-11
PETER BROWN
Company Secretary 2005-05-21 2007-05-24
JOHN COPLEY
Director 1997-08-20 2007-02-15
ROBERT BARKER
Director 1997-08-20 2005-03-31
ROBERT BARKER
Company Secretary 1997-08-20 2005-03-31
RONALD LESLIE CROFT
Company Secretary 1997-08-15 1997-08-20
RONALD LESLIE CROFT
Director 1992-06-05 1997-08-20
BRIAN KEMP
Director 1992-06-05 1997-08-20
PATRICIA KEMP
Director 1992-06-05 1997-08-20
FRANK ROBERT REA
Company Secretary 1992-06-05 1997-08-15
ANNE HAYCOCK
Director 1992-06-05 1996-08-25
NELLIE MELLISH
Director 1992-06-05 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MEADOWS PIEDRO LTD Director 2014-12-12 CURRENT 2014-02-14 Active
JOHN MEADOWS GILBERT & MELLISH (HOLDINGS) LIMITED Director 2008-06-30 CURRENT 2008-04-30 Active - Proposal to Strike off
JOHN MEADOWS DG 179 LIMITED Director 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS DG 179 LIMITED Director 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS PIEDRO (U.K.) LIMITED Director 2008-01-05 CURRENT 1994-01-05 Active
JOHN MEADOWS GILBERT & MELLISH LIMITED Director 2006-05-02 CURRENT 2002-01-17 Active
JOHN MEADOWS GILBERT & MELLISH (HOLDINGS) LIMITED Company Secretary 2008-06-30 CURRENT 2008-04-30 Active - Proposal to Strike off
JOHN MEADOWS DG 179 LIMITED Company Secretary 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS DG 179 LIMITED Company Secretary 2008-03-31 CURRENT 1997-05-13 Active
JOHN MEADOWS PIEDRO (U.K.) LIMITED Company Secretary 2008-01-05 CURRENT 1994-01-05 Active
JOHN MEADOWS GILBERT & MELLISH LIMITED Company Secretary 2007-04-01 CURRENT 2002-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 3 LIGHTNING WAY WEST HEATH,BIRMINGHAM WEST MIDLANDS B31 3PH
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 5100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-23AR0123/05/16 FULL LIST
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5100
2015-06-01AR0123/05/15 FULL LIST
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 5100
2014-06-03AR0123/05/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AR0123/05/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0123/05/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0123/05/11 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09AR0123/05/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-15363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSS / 01/05/2009
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-10288aSECRETARY APPOINTED MR JOHN MEADOWS
2008-06-10288aDIRECTOR APPOINTED MR JOHN MEADOWS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-24288bSECRETARY RESIGNED
2007-02-27288bDIRECTOR RESIGNED
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-20363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 09/06/00
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-15363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-06-01363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24363bRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-09-04395PARTICULARS OF MORTGAGE/CHARGE
1997-09-02SRES01ALTER MEM AND ARTS 20/08/97
1997-09-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288bDIRECTOR RESIGNED
1997-08-29288aNEW DIRECTOR APPOINTED
1997-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28AUDAUDITOR'S RESIGNATION
1997-08-23395PARTICULARS OF MORTGAGE/CHARGE
1997-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-21CERTNMCOMPANY NAME CHANGED GILBERT & MELLISH LIMITED CERTIFICATE ISSUED ON 21/08/97

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PUREOPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUREOPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-04 Outstanding ROBERT CROSS
DEBENTURE 1997-08-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-08-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-09-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUREOPEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 5,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUREOPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUREOPEN LIMITED
Trademarks
We have not found any records of PUREOPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREOPEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PUREOPEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where PUREOPEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREOPEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUREOPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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