Pure Foods Systems Limited. net worth, address, company information. Free

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Pure Foods Systems Limited (Companies House Registration Number 03217647) is a private limited company legally formed on 1996-06-27. This company has its registered office at Unit 9 Spitfire Business Park, Hawker Road, Croydon CR0 4WD. Changed on 1997-07-07, the previous name this business used was Heavy Duty Equipment Limited.

Company details

Name	Pure Foods Systems Limited
Number	03217647
Date of Incorporation:	1996/06/27
End of financial year:	31 July
Address:	Unit 9 Spitfire Business Park, Hawker Road, Croydon, CR0 4WD
SIC code:	46390 -

Moving on to the 2 directors that can be found in the firm, we can name: Duncan M. (appointed on 07 July 2009), Nicholas M. (appointment date: 01 October 2003). 1 secretary is in the company: Duncan M. (appointed on 01 January 2010). The official register lists 3 persons of significant control, namely: Pure Foods Systems Holdings Limited can be reached at Hawker Road, CR0 4WD Croydon, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas M. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	416,287	465,015	746,826	524,855	555,996	632,831	640,563	707,281	799,172	1,249,587	896,674	1,511,158
Fixed Assets	39,788	53,145	92,552	81,728	67,920	62,361	63,823	73,264	59,509	80,256	59,549	83,515
Total Assets Less Current Liabilities	296,807	344,534	574,384	372,675	418,916	461,612	193,378	192,066	248,181	530,414	354,548	767,734
Number Shares Allotted	-	4	-	4	4	4	-	-	-	-	-	-
Shareholder Funds	296,807	344,534	440,814	372,675	418,916	461,612	-	-	-	-	-	-
Tangible Fixed Assets	39,788	53,145	92,552	81,916	67,920	62,361	-	-	-	-	-	-

People with significant control

Pure Foods Systems Holdings Limited

6 April 2016

Address	Unit 9 Spitfire Hawker Road, Croydon, Surrey, CR0 4WD, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08821663
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Duncan M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AAMD) Amended total exemption small company accounts data made up to 2016-07-31 filed on: 17th, June 2017 \| accounts	Free Download (7 pages)

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(AAMD) Amended total exemption small company accounts data made up to 2016-07-31 filed on: 17th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-21: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-10: 4.00 GBP capital
(AAMD) Amended total exemption full accounts data made up to 2014-07-31 filed on: 23rd, June 2015 \| accounts	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2013-07-31 filed on: 8th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-17: 4 GBP capital
(AA01) Current accounting period extended from 2013-06-30 to 2013-07-31 filed on: 11th, July 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-06-30 filed on: 27th, January 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 2nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2009-06-30 filed on: 9th, April 2010 \| accounts	Free Download (11 pages)
(363a) Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 28th, April 2009 \| accounts	Free Download (9 pages)
(363s) Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 1st, September 2008 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 7th, April 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 7th, April 2006 \| accounts	Free Download (10 pages)
(363s) Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
(363s) Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
(363s) Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-07-08 (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2003-06-30 filed on: 24th, May 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2003-06-30 filed on: 24th, May 2004 \| accounts	Free Download (10 pages)
(363s) Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2003-07-13 (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2002-06-30 filed on: 24th, April 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2002-06-30 filed on: 24th, April 2003 \| accounts	Free Download (10 pages)
(363s) Period up to 2003-04-13 - Annual return with full member list filed on: 13th, April 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-04-13 - Annual return with full member list filed on: 13th, April 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2001-06-30 filed on: 30th, May 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2001-06-30 filed on: 30th, May 2002 \| accounts	Free Download (10 pages)
(363s) Period up to 2001-10-02 - Annual return with full member list filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-10-02 - Annual return with full member list filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 5th, June 2001 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 5th, June 2001 \| accounts	Free Download (10 pages)
(363s) Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-07-24 - Annual return with full member list filed on: 24th, July 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-06-30 filed on: 25th, April 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-06-30 filed on: 25th, April 2000 \| accounts	Free Download (10 pages)
(363s) Period up to 1999-07-09 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 09/07/99 annual return
(363s) Period up to 1999-07-09 - Annual return with full member list filed on: 9th, July 1999 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 1998-06-30 filed on: 12th, May 1999 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 1998-06-30 filed on: 12th, May 1999 \| accounts	Free Download (10 pages)
(363s) Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 1997-06-30 filed on: 1st, December 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1997-06-30 filed on: 1st, December 1997 \| accounts	Free Download (1 page)
(363s) Period up to 1997-11-02 - Annual return with full member list filed on: 2nd, November 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-11-02 - Annual return with full member list filed on: 2nd, November 1997 \| annual return	Free Download (6 pages)

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