Purfield Solutions Limited. Head office in Carlisle. Check Director.

Purfield Solutions Limited, Carlisle

Purfield Solutions Limited is a private limited company. Registered at Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle CA3 0EH, the above-mentioned 21 years old enterprise was incorporated on 2002-11-07 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090), "repair of computers and peripheral equipment" (SIC: 95110).
3 directors can be found in this enterprise: Charlene F. (appointed on 21 March 2023), Ralph G. (appointed on 01 June 2022), Christopher G. (appointed on 01 June 2022).

About
Name: Purfield Solutions Limited
Number: 04583961
Incorporation date: 2002-11-07
End of financial year: 29 November


Address:	Innovation House Brunthill Road Kingstown Industrial Estate Carlisle CA3 0EH
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment 62030 - Computer facilities management activities

Company staff

People with significant control

On Line Systems Midco Limited

1 June 2022

Address	Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14104794
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lowmoor Road Limtied

22 December 2021 - 1 June 2022

Address	Innovation House Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EH, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09353941
Nature of control:	75,01-100% shares

David P.

6 April 2016 - 22 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Hazel P.

6 April 2016 - 22 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-04-30
Current Assets	98,588	123,304	114,481	95,695	115,046	154,070	157,903	160,470	144,682	178,527	209,570
Fixed Assets	60,745	41,325	37,700	37,685	35,652	31,054	26,181	21,313	17,568	67,936	62,413
Total Assets Less Current Liabilities	96,623	90,860	90,698	73,859	72,021	89,165	49,912	81,367	65,861	114,851	125,831
Intangible Fixed Assets	18,167	834	-	-	-	-	-	-	-	-	-
Number Shares Allotted	60,101	55,601	55,601	55,601	55,601	-	-	-	-	-	-
Shareholder Funds	96,109	90,059	89,797	72,337	70,308	-	-	-	-	-	-
Tangible Fixed Assets	42,570	40,483	37,692	37,677	35,644	-	-	-	-	-	-

The target date for Purfield Solutions Limited confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The date for the next statutory accounts filing is 18 November 2023. Most recent accounts filing was filed for the time up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: On Line Systems Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brunthill Road, Kingstown Industrial Estate, CA3 0EH Carlisle, Cumbria. Lowmoor Road Limtied owns over 3/4 of shares. This corporate PSC is located at Brunthill Road, Kingstown Industrial Estate, CA3 0EH Carlisle. David P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 17th, November 2023 \| accounts	Free Download (44 pages)
AA01	Previous accounting period shortened from 2022-11-30 to 2022-11-29 filed on: 18th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2022-11-30 filed on: 9th, November 2022 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2022-01-31 to 2022-04-30 filed on: 5th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 12th, April 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 2nd, April 2019 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2018-03-31: 53801.00 GBP filed on: 4th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-08-29: 51101.00 GBP filed on: 8th, December 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, October 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 1st, June 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 12th, September 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-09-06: 55601.00 GBP filed on: 6th, September 2012 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2012-08-14: 55601.00 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, August 2012 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 12th, November 2009 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 5th, August 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (10 pages)
363s	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (10 pages)
363s	Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 23rd, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (10 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, July 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (10 pages)
363s	Period up to 2003-11-27 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (10 pages)
88(2)R	Alloted 30000 shares from 2002-12-20 to 2003-01-06. Value of each share 1 £, total number of shares: 60101. filed on: 10th, February 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 30000 shares from 2002-12-20 to 2003-01-06. Value of each share 1 £, total number of shares: 60101. filed on: 10th, February 2003 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 30100 shares on 2002-12-02. Value of each share 1 £, total number of shares: 30101. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 30100 shares on 2002-12-02. Value of each share 1 £, total number of shares: 30101. filed on: 18th, December 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, November 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 7th, November 2002 \| incorporation	Free Download (20 pages)

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