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Company Information for

PRISTINE COMPONENTS LIMITED

C/O C E MARSHALL, 39 CHURCH STREET, WILLENHALL, WEST MIDLANDS, WV13 1QW,
Company Registration Number
06860340
Private Limited Company
Active

Company Overview

About Pristine Components Ltd
PRISTINE COMPONENTS LIMITED was founded on 2009-03-26 and has its registered office in Willenhall. The organisation's status is listed as "Active". Pristine Components Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRISTINE COMPONENTS LIMITED
 
Legal Registered Office
C/O C E MARSHALL
39 CHURCH STREET
WILLENHALL
WEST MIDLANDS
WV13 1QW
Other companies in WV13
 
Filing Information
Company Number 06860340
Company ID Number 06860340
Date formed 2009-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972407510  
Last Datalog update: 2026-10-05 05:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRISTINE COMPONENTS LIMITED
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Company Officers of PRISTINE COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM RUSSELL
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN RUSSELL
 Director 2009-03-26 2011-06-06
KEVIN MICHAEL BREWER
 Company Secretary 2009-03-26 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM RUSSELL PRISTINE PRECISION LTD Director 2015-01-31 CURRENT 2013-03-19 Liquidation
ROBERT WILLIAM RUSSELL BLYTHE PARK LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-09-08
ROBERT WILLIAM RUSSELL PRISTINE MANUFACTURING LIMITED Director 2011-12-31 CURRENT 2001-08-07 Dissolved 2013-10-16
ROBERT WILLIAM RUSSELL BLYTHE PARK STUD LIMITED Director 2011-06-06 CURRENT 1999-08-12 Active

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
2026-04-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2026-04-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068603400002
2026-04-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068603400003
2026-04-07REGISTRATION OF A CHARGE / CHARGE CODE 068603400004
2026-04-07REGISTRATION OF A CHARGE / CHARGE CODE 068603400005
2026-03-27CONFIRMATION STATEMENT MADE ON 26/03/26, WITH NO UPDATES
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 068603400002
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 068603400003
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Church Street Willenhall West Midlands WV13 1QW
2023-09-19Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-12-10DISS40Compulsory strike-off action has been discontinued
2022-12-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-10-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-08-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-09-25AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM RUSSELL
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-04-16AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0126/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AP01DIRECTOR APPOINTED MR ROBERT WILLIAM RUSSELL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2011-04-12AR0126/03/11 ANNUAL RETURN FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM Windley Farm House Crudgington Telford Shropshire TF6 6JY
2010-08-13MG01Particulars of a mortgage or charge / charge no: 1
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21AR0126/03/10 FULL LIST
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY KEVIN BREWER
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to PRISTINE COMPONENTS 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 PRISTINE COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-08-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 393,648
Creditors Due After One Year 2012-03-31 £ 351,081
Creditors Due Within One Year 2012-12-31 £ 277,562
Creditors Due Within One Year 2012-03-31 £ 207,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-12-31

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 PRISTINE COMPONENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,766
Current Assets 2012-12-31 £ 64,189
Current Assets 2012-03-31 £ 27,665
Debtors 2012-12-31 £ 59,423
Debtors 2012-03-31 £ 27,077
Secured Debts 2012-12-31 £ 355,816
Secured Debts 2012-03-31 £ 368,750
Tangible Fixed Assets 2012-12-31 £ 603,711
Tangible Fixed Assets 2012-03-31 £ 518,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRISTINE COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRISTINE COMPONENTS LIMITED
Trademarks
We have not found any records of PRISTINE COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRISTINE COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as PRISTINE COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRISTINE COMPONENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRISTINE COMPONENTS 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 PRISTINE COMPONENTS 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.
    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.
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    Other companies at postcode WV13 1QW