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Company Information for

PURPLE ASSET MANAGEMENT LIMITED

THE ANNEXE, MINERVA HOUSE, BORDYKE, TONBRIDGE, KENT, TN9 1NR,

Company Registration Number

04324137

Private Limited Company

Active

Company Overview

About Purple Asset Management Ltd

PURPLE ASSET MANAGEMENT LIMITED was founded on 2001-11-16 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Purple Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PURPLE ASSET MANAGEMENT LIMITED

Legal Registered Office

THE ANNEXE, MINERVA HOUSE
BORDYKE
TONBRIDGE
KENT
TN9 1NR
Other companies in SE22

Previous Names

PURPLE ENTERTAINMENT LIMITED

27/02/2019

Filing Information

Company Number		04324137
Company ID Number		04324137
Date formed		2001-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB792370216

Last Datalog update:	2024-04-07 03:09:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURPLE ASSET MANAGEMENT LIMITED

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Companies with same name PURPLE ASSET MANAGEMENT LIMITED

The following companies were found which have the same name as PURPLE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PURPLE ASSET MANAGEMENT PTE. LTD.	RAFFLES PLACE Singapore 048619	Active	Company formed on the 2016-06-20
	PURPLE ASSET MANAGEMENT (HK) LIMITED		Unknown	Company formed on the 2016-12-07

Company Officers of PURPLE ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE JASON PULLEN	Company Secretary	2002-01-01
JOYCE PULLEN	Director	2006-08-18
TERENCE JASON PULLEN	Director	2002-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMLYN THOMPSON	Director	2002-01-01	2006-08-18
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2001-11-16	2001-12-04
DOUGLAS NOMINEES LIMITED	Nominated Director	2001-11-16	2001-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOYCE PULLEN	LITTLE DUDLEY HOUSE LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Active - Proposal to Strike off
JOYCE PULLEN	THE GASTRO PUB COMPANY LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
JOYCE PULLEN	THE BICKLEY GASTRO PUB LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Dissolved 2016-06-07

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.

Date	Document Type	Document Description
2024-03-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-10		Compulsory strike-off action has been discontinued
2024-02-09		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		Compulsory strike-off action has been discontinued
2023-02-09		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-01-25		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/21 FROM Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	RES15	CHANGE OF COMPANY NAME 27/02/19
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-04-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	DISS40	Compulsory strike-off action has been discontinued
2017-03-12	LATEST SOC	12/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-12	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2017-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-02	LATEST SOC	02/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-02	AR01	16/11/15 ANNUAL RETURN FULL LIST
2016-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/16 FROM 16-18 Upland Road Dulwich London SE22 9GG
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22	DISS40	Compulsory strike-off action has been discontinued
2014-04-20	LATEST SOC	20/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-20	AR01	16/11/13 ANNUAL RETURN FULL LIST
2014-03-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26	DISS40	Compulsory strike-off action has been discontinued
2013-03-25	AR01	16/11/12 ANNUAL RETURN FULL LIST
2013-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-29	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-02-14	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-05	AR01	16/11/10 FULL LIST
2010-03-26	AA	31/03/09 TOTAL EXEMPTION FULL
2010-03-17	AR01	16/11/09 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JASON PULLEN / 01/10/2009
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PULLEN / 01/10/2009
2009-12-05	DISS40	DISS40 (DISS40(SOAD))
2009-12-02	AR01	16/11/08 FULL LIST
2009-11-10	GAZ1	FIRST GAZETTE
2009-08-12	AA	31/03/08 TOTAL EXEMPTION FULL
2009-05-04	AA	31/03/07 TOTAL EXEMPTION FULL
2009-02-24	DISS40	DISS40 (DISS40(SOAD))
2009-02-23	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-12-30	GAZ1	FIRST GAZETTE
2007-04-01	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05	288a	NEW DIRECTOR APPOINTED
2006-09-05	288b	DIRECTOR RESIGNED
2006-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-15	363s	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-10	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2004-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-11-06	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2003-11-06	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-11-06	88(2)R	AD 01/02/02--------- £ SI 1000@1=1000 £ IC 2/1002
2003-06-03	DISS6	STRIKE-OFF ACTION SUSPENDED
2003-05-13	GAZ1	FIRST GAZETTE
2002-02-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-15	288a	NEW DIRECTOR APPOINTED
2002-02-13	CERTNM	COMPANY NAME CHANGED BLOOMSPLACE LIMITED CERTIFICATE ISSUED ON 13/02/02
2001-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-12-06	123	£ NC 1000/50000 04/12/01
2001-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-06	288b	DIRECTOR RESIGNED
2001-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-06	288b	SECRETARY RESIGNED
2001-12-06	RES04	NC INC ALREADY ADJUSTED 04/12/01
2001-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to PURPLE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-03-25
Proposal to Strike Off	2013-03-12
Proposal to Strike Off	2009-11-10
Proposal to Strike Off	2008-12-30
Proposal to Strike Off	2003-05-13

Fines / Sanctions

No fines or sanctions have been issued against PURPLE ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-08-26	Outstanding	BESTZONE LIMITED
DEBENTURE	2004-04-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PURPLE ASSET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of PURPLE ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURPLE ASSET MANAGEMENT LIMITED

Trademarks

We have not found any records of PURPLE ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURPLE ASSET MANAGEMENT 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 (41100 - Development of building projects) as PURPLE ASSET MANAGEMENT LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where PURPLE ASSET MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PURPLE ENTERTAINMENT LIMITED	Event Date	2014-03-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	PURPLE ENTERTAINMENT LIMITED	Event Date	2013-03-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	PURPLE ENTERTAINMENT LIMITED	Event Date	2009-11-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	PURPLE ENTERTAINMENT LIMITED	Event Date	2008-12-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	PURPLE ENTERTAINMENT LIMITED	Event Date	2003-05-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURPLE ASSET MANAGEMENT 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 PURPLE ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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