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Home > England & Wales Companies > PURE-AIR BUILDING SERVICES LIMITED
Company Information for

PURE-AIR BUILDING SERVICES LIMITED

4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
Company Registration Number
05910578
Private Limited Company
Liquidation

Company Overview

About Pure-air Building Services Ltd
PURE-AIR BUILDING SERVICES LIMITED was founded on 2006-08-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Pure-air Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PURE-AIR BUILDING SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR LEOPOLD STREET WING
THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
Other companies in NG17
 
Previous Names
PURE AIR CONDITIONING LIMITED17/01/2014
Filing Information
Company Number 05910578
Company ID Number 05910578
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 18/08/2014
Return next due 15/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-05-17 21:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE-AIR BUILDING SERVICES LIMITED
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Company Officers of PURE-AIR BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WILLIAMS
 Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE WILLIAMS
 Company Secretary 2010-06-01 2015-01-23
KEIRAN RICHIE BROWN
 Director 2014-06-27 2015-01-23
MATTHEW JOSEPH THOMAS
 Director 2014-04-14 2015-01-23
DANIEL WILLIAMS
 Director 2006-08-18 2010-06-01
GAVIN CRAIG FEETHAM
 Company Secretary 2008-03-01 2009-08-19
ANNA WARIN
 Company Secretary 2006-08-18 2007-07-31
ANNA WARIN
 Director 2006-08-18 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILLIAMS ALLIANCE TECHNICAL SOLUTIONS LIMITED Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2015-12-15
DANIEL WILLIAMS PURE DEVELOPMENTS (NOTTINGHAM) LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2015-06-23

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
2022-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-02
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-02
2020-04-24600Appointment of a voluntary liquidator
2020-04-03AM22Liquidation. Administration move to voluntary liquidation
2019-09-02AM10Administrator's progress report
2019-09-02AM19liquidation-in-administration-extension-of-period
2019-01-30AM10Administrator's progress report
2018-08-10AM19liquidation-in-administration-extension-of-period
2018-07-17AM10Administrator's progress report
2018-01-29AM10Administrator's progress report
2017-09-02AM10Administrator's progress report
2017-08-31AM19liquidation-in-administration-extension-of-period
2017-01-272.24BAdministrator's progress report to 2016-12-23
2016-07-282.24BAdministrator's progress report to 2016-06-23
2016-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-072.39BNotice of vacation of office by administrator
2016-01-192.24BAdministrator's progress report to 2015-12-23
2016-01-192.31BNotice of extension of period of Administration
2015-09-082.24BAdministrator's progress report to 2015-08-04
2015-04-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-04-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-04-152.16BStatement of affairs with form 2.14B/2.15B
2015-04-142.17BStatement of administrator's proposal
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Unit 1 - 7 Fulwood Industrial Estate Fulwood Road South Sutton-in-Ashfield Nottinghamshire NG17 2JZ
2015-02-232.12BAppointment of an administrator
2015-01-23TM02Termination of appointment of Emma Jane Williams on 2015-01-23
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KEIRAN BROWN
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-27AP01DIRECTOR APPOINTED MR KEIRAN RICHIE BROWN
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM FIRST FLOOR, 49, HIGH STREET HUCKNALL NOTTINGHAM NG15 7AW
2014-04-14AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH THOMAS
2014-01-17RES15CHANGE OF NAME 16/01/2014
2014-01-17CERTNMCOMPANY NAME CHANGED PURE AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 17/01/14
2013-12-16AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-09AR0118/08/13 FULL LIST
2013-04-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE WILLIAMS / 05/11/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 05/11/2012
2012-09-06AR0118/08/12 FULL LIST
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-15AR0118/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0118/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAMS / 01/10/2009
2010-06-16AP01DIRECTOR APPOINTED MR DANIEL WILLIAMS
2010-06-01AP03SECRETARY APPOINTED EMMA JANE WILLIAMS
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY GAVIN FEETHAM
2009-08-24363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 17/08/2008
2008-04-25288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAMS / 01/04/2008
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01288aSECRETARY APPOINTED GAVIN CRAIG FEETHAM
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: HIGHFIELDS, 182 WATNALL ROAD HUCKNALL NOTTINGHAMSHIRE NG15 6FB
2007-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PURE-AIR BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-09
Appointment of Administrators2015-02-16
Fines / Sanctions
No fines or sanctions have been issued against PURE-AIR BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 292,582
Creditors Due After One Year 2012-08-31 £ 329,152
Creditors Due After One Year 2012-08-31 £ 329,152
Creditors Due After One Year 2011-08-31 £ 28,203
Creditors Due Within One Year 2013-08-31 £ 1,239,185
Creditors Due Within One Year 2012-08-31 £ 732,878
Creditors Due Within One Year 2012-08-31 £ 732,879
Creditors Due Within One Year 2011-08-31 £ 744,071
Provisions For Liabilities Charges 2013-08-31 £ 33,371
Provisions For Liabilities Charges 2012-08-31 £ 22,060
Provisions For Liabilities Charges 2012-08-31 £ 22,060
Provisions For Liabilities Charges 2011-08-31 £ 10,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 PURE-AIR BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-08-31 £ 1,255,060
Current Assets 2012-08-31 £ 735,011
Current Assets 2012-08-31 £ 735,011
Current Assets 2011-08-31 £ 819,286
Debtors 2013-08-31 £ 1,166,109
Debtors 2012-08-31 £ 494,635
Debtors 2012-08-31 £ 494,635
Debtors 2011-08-31 £ 705,397
Secured Debts 2013-08-31 £ 454,157
Secured Debts 2012-08-31 £ 537,645
Secured Debts 2012-08-31 £ 537,645
Secured Debts 2011-08-31 £ 218,228
Shareholder Funds 2013-08-31 £ 342,581
Shareholder Funds 2012-08-31 £ 238,064
Shareholder Funds 2012-08-31 £ 238,064
Shareholder Funds 2011-08-31 £ 98,070
Stocks Inventory 2013-08-31 £ 88,950
Stocks Inventory 2012-08-31 £ 240,375
Stocks Inventory 2012-08-31 £ 240,375
Stocks Inventory 2011-08-31 £ 113,888
Tangible Fixed Assets 2013-08-31 £ 652,659
Tangible Fixed Assets 2012-08-31 £ 587,143
Tangible Fixed Assets 2012-08-31 £ 587,144
Tangible Fixed Assets 2011-08-31 £ 61,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PURE-AIR BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE-AIR BUILDING SERVICES LIMITED
Trademarks
We have not found any records of PURE-AIR BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PURE-AIR BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-12-16 GBP £198 R & M of Plant Contracts
Rutland County Council 2014-11-21 GBP £320 R & M of Plant Health & Safety
Rutland County Council 2014-07-31 GBP £251 R & M of Plant Health & Safety
Rutland County Council 2011-03-14 GBP £650
Rutland County Council 2011-03-14 GBP £650
Rutland County Council 2011-03-14 GBP £650
Rutland County Council 2011-03-14 GBP £650
Rutland County Council 2011-03-14 GBP £875
Rutland County Council 2010-12-14 GBP £575
Rutland County Council 2010-11-14 GBP £875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PURE-AIR BUILDING SERVICES 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 TypeAppointmen
Defending partyPURE-AIR BUILDING SERVICES LIMITEDEvent Date2020-04-09
Company Number: 05910578 Name of Company: PURE-AIR BUILDING SERVICES LIMITED Previous Name of Company: Pure Air Conditioning Limited Nature of Business: PIumbing heating and air conditioning installat…
 
Initiating party Event TypeAppointment of Administrators
Defending partyPURE-AIR BUILDING SERVICES LTDEvent Date2015-02-05
In the Leeds District Registry case number 89 Adrian Graham and Julian Pitts (IP Numbers 8980 and 7851 ) of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE-AIR BUILDING SERVICES 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 PURE-AIR BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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