Company information:
Pure Crete Limited (No: 03741135)
Address: BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT, ENGLAND
Status: Active
Incorporated: 25-Mar-1999
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 79110 - Travel agency activities
Current Director: LUCY ANNE COOK ( DOB: Apr-1974 From: Apr-2022 )
Current Director: LUCY ANNE COOK ( DOB: Apr-1974 From: Apr-2022 )
Current Director: TINA DOROTHY DAVEY ( DOB: May-1957 From: Dec-2019 )
Current Director: TINA DOROTHY DAVEY ( DOB: May-1957 From: Dec-2019 )
Current Director: MICHAEL ROBERT SMITH ( DOB: Mar-1975 From: Apr-2022 )
Resigned Director: GERAINT RICHARD DAVIES ( From: May-1999 To: May-2010 )
Resigned Director: VANESSA CATHERINE DAVIES ( DOB: Dec-1958 From: Mar-1999 To: Dec-2019 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Mar-1999 To: Mar-1999 )
Resigned Secretary: JOHN FOX BROWN ( From: Dec-2019 To: Apr-2022 )
Resigned Secretary: GERAINT RICHARD DAVIES ( From: Mar-1999 To: May-2010 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Visions Holiday Group Limited, Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-01)
Mr Geraint Richard Davies, ROGERS & CO, 414 Gower Road, Killay, Swansea, Swansea, SA2 7AJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-12-01)
Dr Vanessa Catherine Davies, ROGERS & CO, 414 Gower Road, Killay, Swansea, Swansea, SA2 7AJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 80,936 | 85,023 | 84,373 | 83,783 | 2,000 | 2,000 | 2,000 | 80936.0,85023.0,84373.0,83783.0,0.0,2000.0,2000.0,2000.0 | |
| Fixed assets / Property, plant and equipment | 78,936 | 83,023 | 82,373 | 81,783 | 78936.0,83023.0,82373.0,81783.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 60,041 | 75,460 | 92,793 | 48,896 | 35,051 | 24,953 | 24,953 | 24,953 | 60041.0,75460.0,92793.0,48896.0,35051.0,24953.0,24953.0,24953.0 |
| Current assets / Debtors | 27,258 | 35,265 | 56,113 | 28,019 | 24,310 | 27258.0,35265.0,56113.0,28019.0,24310.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 24,224 | 34,187 | 31,330 | 20,674 | 10,741 | 5,293 | 24224.0,34187.0,31330.0,20674.0,10741.0,5293.0,0.0,0.0 | ||
| Net current assets (liabilities) | 26,042 | 22,414 | 34,918 | 12,326 | 12,326 | 12,326 | 12,326 | 12,326 | 26042.0,22414.0,34918.0,12326.0,12326.0,12326.0,12326.0,12326.0 |
| Total assets less current liabilities | 106,978 | 107,437 | 119,291 | 96,109 | 14,326 | 14,326 | 14,326 | 14,326 | 106978.0,107437.0,119291.0,96109.0,14326.0,14326.0,14326.0,14326.0 |
| Net assets (liabilities) | 50,978 | 51,437 | 63,291 | 24,254 | -57,529 | -57,529 | -57,529 | -57,529 | 50978.0,51437.0,63291.0,24254.0,-57529.0,-57529.0,-57529.0,-57529.0 |
| Equity / share capital and reserves | 50,978 | 51,437 | 63,291 | 24,254 | -57,529 | -57,529 | -57,529 | -57,529 | 50978.0,51437.0,63291.0,24254.0,-57529.0,-57529.0,-57529.0,-57529.0 |