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Company Information for

PUREVANILLA LTD

SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
07098280
Private Limited Company
Active

Company Overview

About Purevanilla Ltd
PUREVANILLA LTD was founded on 2009-12-08 and has its registered office in Keighley. The organisation's status is listed as "Active". Purevanilla Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUREVANILLA LTD
 
Legal Registered Office
SUITE 1 AIRESIDE HOUSE
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in LA2
 
Previous Names
MILL BRIDGE BARN LTD18/01/2011
Filing Information
Company Number 07098280
Company ID Number 07098280
Date formed 2009-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 05:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUREVANILLA LTD
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Company Officers of PUREVANILLA LTD

Current Directors
Officer Role Date Appointed
DONNA DUGGLEBY
 Director 2009-12-08
PAUL NEIL DUGGLEBY
 Director 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA DUGGLEBY CHANNEL PRINT LTD Director 2018-05-24 CURRENT 2018-05-24 Active
DONNA DUGGLEBY CHANNEL STUDIOS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
PAUL NEIL DUGGLEBY CHANNEL PRINT LTD Director 2018-05-24 CURRENT 2018-05-24 Active
PAUL NEIL DUGGLEBY CHANNEL STUDIOS LIMITED Director 2013-01-23 CURRENT 2013-01-23 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
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-06-21SH08Change of share class name or designation
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Enterprise House 56 - 58 Main Street High Bentham Lancaster Lancs LA2 7HY
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL DUGGLEBY / 30/11/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DUGGLEBY / 30/11/2015
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM Mill Bridge Barn Tatham Lancaster Lancashire LA2 8PS
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0108/12/13 ANNUAL RETURN FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL DUGGLEBY / 07/12/2013
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA DUGGLEBY / 07/12/2013
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22DISS40Compulsory strike-off action has been discontinued
2012-05-21AR0108/12/11 ANNUAL RETURN FULL LIST
2012-05-21CH01Director's details changed for Mr Donna Duggleby on 2012-05-21
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-03-01AR0108/12/10 FULL LIST
2011-01-18RES15CHANGE OF NAME 10/01/2011
2011-01-18CERTNMCOMPANY NAME CHANGED MILL BRIDGE BARN LTD CERTIFICATE ISSUED ON 18/01/11
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PUREVANILLA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against PUREVANILLA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUREVANILLA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 31,525
Creditors Due Within One Year 2011-12-31 £ 30,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PUREVANILLA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,882
Cash Bank In Hand 2011-12-31 £ 9,810
Current Assets 2012-12-31 £ 20,017
Current Assets 2011-12-31 £ 20,878
Debtors 2012-12-31 £ 14,135
Debtors 2011-12-31 £ 11,068
Tangible Fixed Assets 2012-12-31 £ 12,367
Tangible Fixed Assets 2011-12-31 £ 10,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUREVANILLA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PUREVANILLA LTD
Trademarks
We have not found any records of PUREVANILLA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREVANILLA LTD. 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 (74100 - specialised design activities) as PUREVANILLA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PUREVANILLA LTD 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 TypeProposal to Strike Off
Defending partyPUREVANILLA LTDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUREVANILLA LTD 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 PUREVANILLA LTD 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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    Other companies at postcode BD21 4BZ