Company Information for PURE FOODS SYSTEMS LIMITED
Unit 9 Spitfire Business Park, Hawker Road, Croydon, SURREY, CR0 4WD,
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Company Registration Number
03217647
Private Limited Company
Active |
Company Name | |
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PURE FOODS SYSTEMS LIMITED | |
Legal Registered Office | |
Unit 9 Spitfire Business Park Hawker Road Croydon SURREY CR0 4WD Other companies in CR0 | |
Company Number | 03217647 | |
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Company ID Number | 03217647 | |
Date formed | 1996-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-07-30 | |
Latest return | 2023-04-25 | |
Return next due | 2024-05-09 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB704473057 |
Last Datalog update: | 2024-04-16 02:44:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PURE FOODS SYSTEMS HOLDINGS LIMITED | Unit 9 Spitfire Business Park 1 Hawker Road Croydon CR0 4WD | Active | Company formed on the 2013-12-19 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN MATTEY |
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DUNCAN MATTEY |
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NICHOLAS BENJAMIN MATTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES MATTEY |
Company Secretary | ||
ROWAN ACER LIMITED |
Company Secretary | ||
EDWARD JOHN SYMONDS |
Director | ||
CLIVE DOUGLAS BOXALL |
Company Secretary | ||
JAMES HARCOURT SMITH |
Company Secretary | ||
CHARLES HARCOURT SMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED KINGDOM WITHOUT INCINERATION NETWORK (UKWIN) | Director | 2016-05-14 | CURRENT | 2008-07-30 | Active | |
PURE FOODS SYSTEMS HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ECOLIGHT SYSTEMS LIMITED | Director | 2012-05-11 | CURRENT | 2010-01-15 | Dissolved 2014-09-09 | |
SANTE DISTRIBUTORS (UK) LIMITED | Director | 1991-12-31 | CURRENT | 1985-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 032176470004 | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
PSC02 | Notification of Pure Foods Systems Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DUNCAN MATTEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BENJAMIN MATTEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MATTEY | |
CH01 | Director's details changed for Duncan Mattey on 2017-07-06 | |
AAMD | Amended account small company full exemption | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM Unit 2 a 36-38 Mill Green Road Mitcham Surrey CR4 4HZ England | |
AA01 | Current accounting period extended from 30/06/13 TO 31/07/13 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 27/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM UNIT 2 A 36-38 MILL GREEN ROAD MITCHAM ROAD CROYDON LONDON CR0 4HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATTEY / 27/06/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 27/06/11 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED DUNCAN MATTEY | |
SH01 | 07/07/09 STATEMENT OF CAPITAL GBP 6 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, UNITS 3-4 13 IMPERIAL WAY, CROYDON, SURREY, CR0 4RR | |
AP03 | SECRETARY APPOINTED MR DUNCAN MATTEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN MATTEY / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES MATTEY | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 07/07/09 GBP SI 2@2=4 GBP IC 2/6 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED GILES MATTEY | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, UNIT 3-4 UNIT 3-4, 13 IMPERIAL WAY, CROYDON, SURREY, CR0 4RR | |
288b | APPOINTMENT TERMINATED SECRETARY ROWAN ACER LIMITED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 4 COOMBER WAY, CROYDON, SURREY CR0 4TQ | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 16 BEECH HILL ROAD, SHEFFIELD, S YORKSHIRE S10 2SB | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: SOLAR HOUSE, NEW STREET, PETWORTH, WEST SUSSEX GU28 0AS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: SOLAR HOUSE NEW STREET, PETWORTH, WEST SUSSEX, GU28 0AS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/99 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LAW 2380 LIMITED | |
RENT DEPOSIT DEED | Outstanding | LAW 2380 LIMITED |
Creditors Due Within One Year | 2011-07-01 | £ 173,626 |
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Creditors and other liabilities
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 FOODS SYSTEMS LIMITED
Called Up Share Capital | 2011-07-01 | £ 4 |
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Cash Bank In Hand | 2011-07-01 | £ 267,324 |
Current Assets | 2011-07-01 | £ 465,015 |
Debtors | 2011-07-01 | £ 140,191 |
Fixed Assets | 2011-07-01 | £ 53,145 |
Shareholder Funds | 2011-07-01 | £ 344,534 |
Stocks Inventory | 2011-07-01 | £ 57,500 |
Tangible Fixed Assets | 2011-07-01 | £ 53,145 |
Debtors and other cash assets
PURE FOODS SYSTEMS LIMITED owns 1 domain names.
ukchilledwater.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Catering |
Huntingdonshire District Council | |
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Bar Provisions |
Huntingdonshire District Council | |
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Bar Provisions |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85437001 | ||||
84768990 | ||||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices | |||
84762100 | Automatic beverage-vending machines incorporating heating or refrigerating devices | |||
84 | ||||
84768990 | ||||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices | |||
85167100 | Electro-thermic coffee or tea makers, for domestic use | |||
84762100 | Automatic beverage-vending machines incorporating heating or refrigerating devices | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices | |||
84762100 | Automatic beverage-vending machines incorporating heating or refrigerating devices | |||
84762100 | Automatic beverage-vending machines incorporating heating or refrigerating devices | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
84762100 | Automatic beverage-vending machines incorporating heating or refrigerating devices | |||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices | |||
84762900 | Automatic beverage-vending machines, without heating or refrigerating devices | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) | |||
84369900 | Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s. | |||
84768100 | Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |