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Home > England & Wales Companies > THE PURPLE KITCHEN COMPANY LIMITED
Company Information for

THE PURPLE KITCHEN COMPANY LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
04112133
Private Limited Company
Active

Company Overview

About The Purple Kitchen Company Ltd
THE PURPLE KITCHEN COMPANY LIMITED was founded on 2000-11-22 and has its registered office in Northwood. The organisation's status is listed as "Active". The Purple Kitchen Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PURPLE KITCHEN COMPANY LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HP9
 
Filing Information
Company Number 04112133
Company ID Number 04112133
Date formed 2000-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PURPLE KITCHEN COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED
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Companies with same name THE PURPLE KITCHEN COMPANY LIMITED
The following companies were found which have the same name as THE PURPLE KITCHEN COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PURPLE KITCHEN COMPANY (NORTH WEST) LIMITED UNIT 39 SEFTON LANE INDUSTRIAL ESTATE MAGHULL MERSEYSIDE L31 8BX Active Company formed on the 2002-09-09

Company Officers of THE PURPLE KITCHEN COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARRY BROWN
 Company Secretary 2000-11-22
SALLY GEORGINA BROWN
 Director 2000-11-22
KATHERINE MARY MORRIS
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-11-22 2000-11-22
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-11-22 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE MARY MORRIS MORRIS MAJOR LIMITED Director 2012-11-02 CURRENT 2012-11-02 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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-28Change of details for Mrs Katherine Mary Morris as a person with significant control on 2024-11-28
2024-11-28Director's details changed for Mrs Katherine Mary Morris on 2024-11-28
2024-11-28CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2023-11-29CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-01PSC04Change of details for Mrs Sally Georgina Brown as a person with significant control on 2022-11-30
2022-12-01CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HARRY BROWN on 2022-11-30
2022-11-30CH01Director's details changed for Mrs Sally Georgina Brown on 2022-11-30
2022-11-30PSC04Change of details for Mrs Sally Georgina Brown as a person with significant control on 2022-11-30
2022-11-29PSC04Change of details for Mrs Sally Georgina Brown as a person with significant control on 2022-01-28
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Oakfield 25 Baring Road Beaconsfield Buckinghamshire HP9 2NB
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-03-23PSC04Change of details for Mrs Sally Georgina Brown as a person with significant control on 2020-03-20
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-14AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-07-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-04AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-19AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MORRIS / 22/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY GEORGINA BROWN / 22/11/2009
2009-09-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-04363aReturn made up to 22/11/08; full list of members
2008-12-01AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-12-04363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2006-12-06363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-15363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-22363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-22363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-1388(2)RAD 01/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 28 WOODSIDE AVENUE CHESAM BOIS BUCKINGHAMSHIRE HP6 6BQ
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: THE BRITANNIA SUITE STJAMESS BUILDINGS 79 0XFORD STREET MANCHESTER M1 6FR
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PURPLE KITCHEN COMPANY 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 THE PURPLE KITCHEN COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PURPLE KITCHEN COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 2,163
Bank Borrowings Overdrafts 2011-11-30 £ 3,304
Corporation Tax Due Within One Year 2012-11-30 £ 2,695
Corporation Tax Due Within One Year 2011-11-30 £ 2,977
Creditors Due Within One Year 2012-11-30 £ 8,174
Creditors Due Within One Year 2011-11-30 £ 11,242
Loans From Directors Within One Year 2011-11-30 £ 1,930
Other Creditors Due Within One Year 2012-11-30 £ 1,638
Other Creditors Due Within One Year 2011-11-30 £ 2,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-03-31
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 THE PURPLE KITCHEN COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 8,666
Cash Bank In Hand 2011-11-30 £ 9,461
Current Assets 2012-11-30 £ 9,216
Current Assets 2011-11-30 £ 10,826
Shareholder Funds 2012-11-30 £ 1,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PURPLE KITCHEN COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PURPLE KITCHEN COMPANY LIMITED
Trademarks
We have not found any records of THE PURPLE KITCHEN COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PURPLE KITCHEN COMPANY 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 (93290 - Other amusement and recreation activities n.e.c.) as THE PURPLE KITCHEN COMPANY LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where THE PURPLE KITCHEN COMPANY 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 THE PURPLE KITCHEN COMPANY 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 THE PURPLE KITCHEN COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 2XY