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Home > England & Wales Companies > PUREWELL ELECTRICAL COMPANY LIMITED
Company Information for

PUREWELL ELECTRICAL COMPANY LIMITED

2 WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU,
Company Registration Number
00660527
Private Limited Company
Active

Company Overview

About Purewell Electrical Company Ltd
PUREWELL ELECTRICAL COMPANY LIMITED was founded on 1960-05-25 and has its registered office in Christchurch. The organisation's status is listed as "Active". Purewell Electrical Company Limited is a Private Limited Company registered in ENGLAND 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
PUREWELL ELECTRICAL COMPANY LIMITED
 
Legal Registered Office
2 WILVERLEY ROAD
CHRISTCHURCH
DORSET
BH23 3RU
Other companies in BH23
 
Filing Information
Company Number 00660527
Company ID Number 00660527
Date formed 1960-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185667515  
Last Datalog update: 2024-12-05 18:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUREWELL ELECTRICAL COMPANY LIMITED
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Company Officers of PUREWELL ELECTRICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN CHARLES GRIFFITHS
 Company Secretary 1993-09-17
DOREEN AVRIL GRIFFITHS
 Director 1991-06-20
IAN DAVID FRANKLYN GRIFFITHS
 Director 1996-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN THOMAS GRIFFITHS
 Director 1991-06-20 2005-02-06
WILLIAM MICHAEL BOULTON
 Director 1991-06-20 1995-09-30
DOREEN AVRIL GRIFFITHS
 Company Secretary 1991-06-20 1993-09-17
BRIAN ANTHONY POVEY
 Director 1991-06-20 1993-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN CHARLES GRIFFITHS AVON VALLEY ESTATES LIMITED Company Secretary 1991-06-30 CURRENT 1954-02-08 Dissolved 2014-08-19
ALAN JOHN CHARLES GRIFFITHS CENTRAL PARK PROPERTY HOLDING CO. LIMITED Company Secretary 1991-06-30 CURRENT 1948-11-09 Liquidation
DOREEN AVRIL GRIFFITHS AVON VALLEY ESTATES LIMITED Director 1991-06-30 CURRENT 1954-02-08 Dissolved 2014-08-19
DOREEN AVRIL GRIFFITHS CENTRAL PARK PROPERTY HOLDING CO. LIMITED Director 1991-06-30 CURRENT 1948-11-09 Liquidation
IAN DAVID FRANKLYN GRIFFITHS AVON VALLEY ESTATES LIMITED Director 1997-02-28 CURRENT 1954-02-08 Dissolved 2014-08-19

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
2024-11-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20Previous accounting period extended from 27/02/24 TO 28/02/24
2024-11-06CESSATION OF DOREEN AVRIL GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2024-07-03CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-07-03CS01CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-02-22AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-20AP01DIRECTOR APPOINTED MR EDWARD DAVID JOHN GRIFFITHS
2023-11-23Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-11-23AA01Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN AVRIL GRIFFITHS
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Unit 14 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU
2020-06-09CH01Director's details changed for Mr Ian David Franklyn Griffiths on 2020-06-09
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-08-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1624
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON ALISON GRIFFITHS
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FRANKLYN GRIFFITHS
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN AVRIL GRIFFITHS
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNON ALISON GRIFFITHS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID FRANKLYN GRIFFITHS
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN AVRIL GRIFFITHS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1624
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-14RES12VARYING SHARE RIGHTS AND NAMES
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-12-14CC04Statement of company's objects
2015-12-14SH08Change of share class name or designation
2015-10-08AD03Registers moved to registered inspection location of The George Business Centre Christchurch Road New Milton Hampshire BH256QJ
2015-08-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006605270003
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1624
2015-07-27AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1624
2014-07-15AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-30RES09Resolution of authority to purchase a number of shares
2014-04-30SH06Cancellation of shares. Statement of capital on 2014-04-30 GBP 1,624
2014-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 14 METEOR RETAIL PARK WILVERLEY ROAD CHRISTCHURCH DORSET BH23 3RU ENGLAND
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, UNIT 14 METEOR RETAIL PARK, WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU, ENGLAND
2013-07-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-17AR0101/06/13 FULL LIST
2012-10-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-01AR0101/06/12 FULL LIST
2011-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-06-16AR0101/06/11 FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 81 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3PP
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 81 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PP
2010-11-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-01AR0101/06/10 FULL LIST
2010-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-25AD02SAIL ADDRESS CREATED
2009-06-06363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27ELRESS366A DISP HOLDING AGM 03/07/06
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-02363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-18363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2004-06-17363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-05-30363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-04363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 81 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3PR
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 81 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PR
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 77 PUREWELL CHRISTCHURCH DORSET BH23 1EW
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 77 PUREWELL, CHRISTCHURCH, DORSET, BH23 1EW
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-01-25225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
2001-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-05363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-07-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-05-15288NEW DIRECTOR APPOINTED
1995-10-26288DIRECTOR RESIGNED
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-19363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-06-09363sRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-06-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-12-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PUREWELL ELECTRICAL COMPANY 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 PUREWELL ELECTRICAL COMPANY 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
2015-08-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-01-04 Satisfied HSBC BANK PLC
FLOATING CHARGE 1973-09-05 Satisfied MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PUREWELL ELECTRICAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PUREWELL ELECTRICAL COMPANY LIMITED registering or being granted any patents
Domain Names

PUREWELL ELECTRICAL COMPANY LIMITED owns 1 domain names.

purewell.co.uk  

Trademarks
We have not found any records of PUREWELL ELECTRICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUREWELL ELECTRICAL COMPANY 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 (47540 - Retail sale of electrical household appliances in specialised stores) as PUREWELL ELECTRICAL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUREWELL ELECTRICAL COMPANY 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 PUREWELL ELECTRICAL COMPANY 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 PUREWELL ELECTRICAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH23 3RU