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Company Information for

PURE CLEAN ENVIRONMENTAL LIMITED

UNIT 5 6 & 7 ST BRENDANS TRADING ESTATE, AVONMOUTH WAY WEST, AVONMOUTH, BRISTOL, BS11 9EH,

Company Registration Number

01936773

Private Limited Company

Voluntary Arrangement

Company Overview

About Pure Clean Environmental Ltd

PURE CLEAN ENVIRONMENTAL LIMITED was founded on 1985-08-07 and has its registered office in Avonmouth. The organisation's status is listed as "Voluntary Arrangement". Pure Clean Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PURE CLEAN ENVIRONMENTAL LIMITED

Legal Registered Office

UNIT 5 6 & 7 ST BRENDANS TRADING ESTATE
AVONMOUTH WAY WEST
AVONMOUTH
BRISTOL
BS11 9EH
Other companies in CF64

Previous Names

PURECLEAN ENVIRONMENTAL LIMITED	12/08/2005
PURECLEAN (UK) LIMITED	04/07/2005

Filing Information

Company Number		01936773
Company ID Number		01936773
Date formed		1985-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Voluntary Arrangement
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB719619016

Last Datalog update:	2024-04-07 03:08:51
Primary Source:	Companies House

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Company Officers of PURE CLEAN ENVIRONMENTAL LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX HATHERALL	Company Secretary	2012-09-03
RHYS FRANCIS DRABY	Director	2017-04-01
ALEX HATHERALL	Director	1999-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN COPNER	Company Secretary	2005-10-29	2012-08-27
SIMON JOHN COPNER	Director	2004-04-16	2012-08-27
LUKE JOHANN HATHERALL	Director	1999-09-01	2012-08-27
ANDREW NOEL PICKFORD	Director	2004-04-16	2008-03-29
ELIZABETH HATHERALL	Company Secretary	1991-11-30	2005-10-28
ALEX JOHN HATHERALL	Director	1991-11-30	2005-10-28
ELIZABETH HATHERALL	Director	1989-06-06	2005-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RHYS FRANCIS DRABY	PURE 3D LIMITED	Director	2018-01-08	CURRENT	2018-01-08	Active
RHYS FRANCIS DRABY	PURE CLEAN INDUSTRIAL LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
RHYS FRANCIS DRABY	PURE CLEAN TREATMENTS LTD	Director	2017-04-01	CURRENT	2012-12-31	Active - Proposal to Strike off
RHYS FRANCIS DRABY	PURECLEAN (SOUTH) LIMITED	Director	2017-04-01	CURRENT	1999-04-01	Active - Proposal to Strike off
ALEX HATHERALL	PURE CLEAN INDUSTRIAL LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
ALEX HATHERALL	PURE CLEAN TREATMENTS LTD	Director	2012-12-31	CURRENT	2012-12-31	Active - Proposal to Strike off
ALEX HATHERALL	PURECLEAN (SOUTH) LIMITED	Director	1999-04-01	CURRENT	1999-04-01	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Credit Controller	Cardiff	20 days annual leave (plus bank holidays). Due to continued growth of the business, a vacancy has arisen within the finance team for a full time credit...	2016-11-21

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-10-04		Voluntary arrangement supervisor's abstract of receipts and payments to 2023-08-01
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-01
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-17	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-01
2021-08-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RHYS FRANCIS DRABY
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-26	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-08-01
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-08-29	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019367730002
2017-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019367730003
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13	AP01	DIRECTOR APPOINTED MR RHYS FRANCIS DRABY
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-08	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/14 FROM 8 Stanton Way Penarth Vale of Glamorgan CF64 5RQ
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-19	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019367730002
2013-10-07	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-02-06	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AP03	Appointment of Alex Hatherall as company secretary
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON COPNER
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE HATHERALL
2012-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON COPNER
2012-08-24	AA01	PREVSHO FROM 31/12/2011 TO 30/11/2011
2012-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2012 FROM OLD MOOR ROAD OFF ASHTON ROAD BREDBURY STOCKPORT SK6 2QE
2012-04-19	AA01	PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-12-09	AR01	30/11/11 FULL LIST
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX HATHERALL / 01/03/2011
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	30/11/10 FULL LIST
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-17	AR01	30/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUKE HATHERALL / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX HATHERALL / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COPNER / 01/10/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COPNER / 01/06/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN COPNER / 01/06/2009
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PICKFORD
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-13	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-12	363s	RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-11	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-06-11	123	NC INC ALREADY ADJUSTED 03/07/06
2007-06-11	RES04	£ NC 100/200 03/07/06
2007-06-11	88(2)R	AD 19/07/06--------- £ SI 100@1=100 £ IC 100/200
2006-05-22	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-03-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-12	CERTNM	COMPANY NAME CHANGED PURECLEAN ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-07-04	CERTNM	COMPANY NAME CHANGED PURECLEAN (UK) LIMITED CERTIFICATE ISSUED ON 04/07/05
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-09	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-15	288a	NEW DIRECTOR APPOINTED
2004-05-15	288a	NEW DIRECTOR APPOINTED
2004-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-28	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-26	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-15	CERTNM	COMPANY NAME CHANGED PURECLEAN LIMITED CERTIFICATE ISSUED ON 15/05/01
2001-02-01	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-30	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38120 - Collection of hazardous waste

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1014457	Active			Licenced property: ST BRENDANS TRADING ESTATE UNIT 7 AVONMOUTH WAY WEST AVONMOUTH BRISTOL AVONMOUTH WAY WEST GB BS11 9HD;REDHAM WORKS UNIT H REDHAM LANE PILNING BRISTOL REDHAM LANE GB BS35 4HQ. Correspondance address: ST BRENDANS TRADING ESTATE UNIT 7 AVONMOUTH WAY WEST BRISTOL AVONMOUTH WAY WEST GB BS11 9HD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of

2020-08-10

Fines / Sanctions

No fines or sanctions have been issued against PURE CLEAN ENVIRONMENTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-28	Outstanding	ULTIMATE FINANCE LIMITED
	2013-12-06	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1986-12-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 CLEAN ENVIRONMENTAL LIMITED

Intangible Assets

Patents

We have not found any records of PURE CLEAN ENVIRONMENTAL LIMITED registering or being granted any patents

Domain Names

PURE CLEAN ENVIRONMENTAL LIMITED owns 1 domain names.

pureclean.co.uk

Trademarks

We have not found any records of PURE CLEAN ENVIRONMENTAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PURE CLEAN ENVIRONMENTAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2016-04-22	GBP £781	Other Consumable Materials
South Gloucestershire Council	2015-07-28	GBP £640	Other Consumable Materials
South Gloucestershire Council	2015-05-29	GBP £673	Other Consumable Materials
South Gloucestershire Council	2015-05-29	GBP £673	Other Consumable Materials
South Gloucestershire Council	2014-12-10	GBP £847	Other Consumable Materials
South Gloucestershire Council	2014-07-01	GBP £823	Other Private Contractors
South Gloucestershire Council	2014-04-02	GBP £583	Other Consumable Materials
South Gloucestershire Council	2014-02-11	GBP £515	Other Consumable Materials
South Gloucestershire Council	2012-08-28	GBP £911	Other Supplies & Services
South Gloucestershire Council	2012-07-03	GBP £588	Other Supplies & Services
South Gloucestershire Council	2012-05-09	GBP £3,483	Other Private Contractors
South Gloucestershire Council	2012-03-22	GBP £930	Other Private Contractors
South Gloucestershire Council	2012-03-06	GBP £443	Other Supplies & Services
South Gloucestershire Council	2012-01-17	GBP £1,737	Other Private Contractors

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 CLEAN ENVIRONMENTAL 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.

Import/Export of Goods

Goods imported/exported by PURE CLEAN ENVIRONMENTAL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-12-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
		2012-12-01	96039099	Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	PURE CLEAN ENVIRONMENTAL LIMITED	Event Date	2020-08-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE CLEAN ENVIRONMENTAL 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 CLEAN ENVIRONMENTAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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