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Home > England & Wales Companies > PURE FOODS SYSTEMS LIMITED
Company Information for

PURE FOODS SYSTEMS LIMITED

Unit 9 Spitfire Business Park, Hawker Road, Croydon, SURREY, CR0 4WD,
Company Registration Number
03217647
Private Limited Company
Active

Company Overview

About Pure Foods Systems Ltd
PURE FOODS SYSTEMS LIMITED was founded on 1996-06-27 and has its registered office in Croydon. The organisation's status is listed as "Active". Pure Foods Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PURE FOODS SYSTEMS LIMITED
 
Legal Registered Office
Unit 9 Spitfire Business Park
Hawker Road
Croydon
SURREY
CR0 4WD
Other companies in CR0
 
Filing Information
Company Number 03217647
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE FOODS SYSTEMS LIMITED
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Companies with same name PURE FOODS SYSTEMS LIMITED
The following companies were found which have the same name as PURE FOODS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE FOODS SYSTEMS HOLDINGS LIMITED Unit 9 Spitfire Business Park 1 Hawker Road Croydon CR0 4WD Active Company formed on the 2013-12-19

Company Officers of PURE FOODS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MATTEY
Company Secretary 2010-01-01
DUNCAN MATTEY
Director 2009-07-07
NICHOLAS BENJAMIN MATTEY
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILES MATTEY
Company Secretary 2008-02-01 2009-12-31
ROWAN ACER LIMITED
Company Secretary 2005-10-26 2008-02-01
EDWARD JOHN SYMONDS
Director 1997-06-24 2006-01-19
CLIVE DOUGLAS BOXALL
Company Secretary 1997-06-24 2005-10-26
JAMES HARCOURT SMITH
Company Secretary 1996-06-27 1997-06-24
CHARLES HARCOURT SMITH
Director 1996-06-27 1997-06-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-06-27 1996-06-27
WATERLOW NOMINEES LIMITED
Nominated Director 1996-06-27 1996-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BENJAMIN MATTEY UNITED KINGDOM WITHOUT INCINERATION NETWORK (UKWIN) Director 2016-05-14 CURRENT 2008-07-30 Active
NICHOLAS BENJAMIN MATTEY PURE FOODS SYSTEMS HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
NICHOLAS BENJAMIN MATTEY ECOLIGHT SYSTEMS LIMITED Director 2012-05-11 CURRENT 2010-01-15 Dissolved 2014-09-09
NICHOLAS BENJAMIN MATTEY SANTE DISTRIBUTORS (UK) LIMITED Director 1991-12-31 CURRENT 1985-04-17 Active - Proposal to Strike off

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
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 032176470004
2023-06-13Unaudited abridged accounts made up to 2022-07-31
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25PSC02Notification of Pure Foods Systems Holdings Limited as a person with significant control on 2016-04-06
2019-04-25PSC07CESSATION OF DUNCAN MATTEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BENJAMIN MATTEY
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MATTEY
2017-07-14CH01Director's details changed for Duncan Mattey on 2017-07-06
2017-06-17AAMDAmended account small company full exemption
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-21AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-10AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-23AAMDAmended account full exemption
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0127/06/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Unit 2 a 36-38 Mill Green Road Mitcham Surrey CR4 4HZ England
2013-07-11AA01Current accounting period extended from 30/06/13 TO 31/07/13
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22MG01Particulars of a mortgage or charge / charge no: 3
2012-08-20AR0127/06/12 FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM UNIT 2 A 36-38 MILL GREEN ROAD MITCHAM ROAD CROYDON LONDON CR0 4HZ
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATTEY / 27/06/2012
2012-06-21ANNOTATIONClarification
2012-04-18RP04SECOND FILING WITH MUD 27/06/11 FOR FORM AR01
2012-04-18AP01DIRECTOR APPOINTED DUNCAN MATTEY
2012-04-10SH0107/07/09 STATEMENT OF CAPITAL GBP 6
2012-01-27AA30/06/11 TOTAL EXEMPTION FULL
2011-07-02AR0127/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-23AR0127/06/10 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, UNITS 3-4 13 IMPERIAL WAY, CROYDON, SURREY, CR0 4RR
2010-08-20AP03SECRETARY APPOINTED MR DUNCAN MATTEY
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN MATTEY / 01/01/2010
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY GILES MATTEY
2010-04-09AA30/06/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-0888(2)AD 07/07/09 GBP SI 2@2=4 GBP IC 2/6
2009-04-28AA30/06/08 TOTAL EXEMPTION FULL
2008-09-04363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-09-01AA30/06/07 TOTAL EXEMPTION FULL
2008-04-07288aSECRETARY APPOINTED GILES MATTEY
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, UNIT 3-4 UNIT 3-4, 13 IMPERIAL WAY, CROYDON, SURREY, CR0 4RR
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY ROWAN ACER LIMITED
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 4 COOMBER WAY, CROYDON, SURREY CR0 4TQ
2007-07-25363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22353LOCATION OF REGISTER OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 16 BEECH HILL ROAD, SHEFFIELD, S YORKSHIRE S10 2SB
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: SOLAR HOUSE, NEW STREET, PETWORTH, WEST SUSSEX GU28 0AS
2006-01-26353LOCATION OF REGISTER OF MEMBERS
2006-01-26288bSECRETARY RESIGNED
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-22363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-13288cSECRETARY'S PARTICULARS CHANGED
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18288aNEW DIRECTOR APPOINTED
2003-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-13363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-02363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: SOLAR HOUSE NEW STREET, PETWORTH, WEST SUSSEX, GU28 0AS
1999-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/99
1999-07-09363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to PURE FOODS SYSTEMS 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 PURE FOODS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-09-02 Outstanding LAW 2380 LIMITED
RENT DEPOSIT DEED 2007-12-07 Outstanding LAW 2380 LIMITED
Creditors
Creditors Due Within One Year 2011-07-01 £ 173,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PURE FOODS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 4
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

Intangible Assets
Patents
We have not found any records of PURE FOODS SYSTEMS LIMITED registering or being granted any patents
Domain Names

PURE FOODS SYSTEMS LIMITED owns 1 domain names.

ukchilledwater.co.uk  

Trademarks
We have not found any records of PURE FOODS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PURE FOODS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2013-06-28 GBP £900 Catering
Huntingdonshire District Council 2010-12-22 GBP £663 Bar Provisions
Huntingdonshire District Council 2010-09-23 GBP £947 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.

Outgoings
Business Rates/Property Tax
No properties were found where PURE FOODS SYSTEMS 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 FOODS SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085437001
2018-10-0084768990
2018-09-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2018-07-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2018-06-0084
2018-04-0084768990
2018-03-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2018-03-0085167100Electro-thermic coffee or tea makers, for domestic use
2018-02-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2017-03-0084198120Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2017-02-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2016-11-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2016-10-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2016-08-0095049080Tables 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)
2016-07-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2016-03-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2016-02-0084762900Automatic beverage-vending machines, without heating or refrigerating devices
2015-03-0144209099Caskets 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
2015-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-03-0044209099Caskets 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
2015-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-02-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2015-02-0084769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-07-0184768100Automatic goods-vending machines incorporating heating or refrigerating devices (excl. automatic beverage-vending machines)
2012-03-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-05-0184768100Automatic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE FOODS SYSTEMS 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 FOODS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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