PURE SERVICE LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Pure Service Ltd

PURE SERVICE LIMITED was founded on 2011-01-28 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Pure Service 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

Legal Registered Office
Company Name
PURE SERVICE LIMITED

THE COTERIE PRESTON BAGOT HENLEY-IN-ARDEN WEST MIDLANDS B95 5DZ Other companies in B95

Filing Information

Company Number		07509375
Company ID Number		07509375
Date formed		2011-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 15:29:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE SERVICE LIMITED

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Companies with same name PURE SERVICE LIMITED

The following companies were found which have the same name as PURE SERVICE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PURE SERVICED APARTMENTS LTD	141 GILMORE PLACE EDINBURGH EH3 9PW	Active	Company formed on the 2013-03-14
PURE SERVICE INC.	Prince Edward Island	Unknown	Company formed on the 2014-06-25
Pure Services, LLC	927 S WALTER REED DR STE #9 ARLINGTON VA 22204	Active	Company formed on the 2010-03-12
PURE SERVICE CHARGE CONSULTANCY LTD	1 ROYSTON AVENUE NOAK BRIDGE ESSEX SS15 4EW	Active	Company formed on the 2016-04-08
PURE SERVICES LLC	871 CORONADO CENTER DRIVE SUITE 200 HENDERSON NV 89052	Revoked	Company formed on the 2011-05-11
PURE SERVICES PRIVATE LIMITED	40/208 CHITRANJAN PARK NEW DELHI Delhi 110019	ACTIVE	Company formed on the 2008-08-20
PURE SERVICE	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-12
PURE SERVICE SOLUTIONS, LLC	390 NORTH ORANGE AVENUE, SUITE 1400 ORLANDO FL 32801	Inactive	Company formed on the 2008-07-30
PURE SERVICE LLC	268 NW BENTLEY CIRCLE PORT ST. LUCIE FL 34986	Inactive	Company formed on the 2009-03-23
PURE SERVICES LLC	4681 NORTHBRIDGE DR ORLANDO FL 32839	Inactive	Company formed on the 2016-09-13
PURE SERVICE STORE INC	FL	Inactive	Company formed on the 1949-04-30
PURE SERVICE OF CENTRAL FLA. INC.	1310 N JOHN ST ORLANDO FL 32808	Inactive	Company formed on the 1993-03-01
PURE SERVICE, INC.	201 HUNTERS CROSSING BLVD STE 10-245 BASTROP TX 78602	Dissolved	Company formed on the 1994-12-29
PURE SERVICES RIVERVIEW INC	10441 GIBSONTON DR RIVERVIEW FL 33578	Inactive	Company formed on the 2017-04-10
Pure Services LLC	2625 S Santa fe unit 1J Denver CO 80223	Good Standing	Company formed on the 2018-07-23
PURE SERVICES MANAGEMENT LTD	12 Downley Road Havant PO9 2NJ	Active - Proposal to Strike off	Company formed on the 2018-06-12
PURE SERVICE GROUP LIMITED	WAREHOUSE FIVE STONEACRE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ	Active - Proposal to Strike off	Company formed on the 2018-09-06
PURE SERVICES LONDON LIMITED	4 WEST MERSEA CLOSE LONDON E16 1UD	Active - Proposal to Strike off	Company formed on the 2018-11-14
PURE SERVICES LLC	Michigan	UNKNOWN
PURE SERVICES INCORPORATED	New Jersey	Unknown

Company Officers of PURE SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER STEVEN ORMEROD	Company Secretary	2018-03-12
PAUL JAMES DORRELL	Director	2018-06-01
ANTHONY COLIN EAVES	Director	2011-01-28
KATE ELIZABETH GEDYE	Director	2018-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK DANIEL EAVES	Director	2011-01-28	2012-12-13
BARRY CHARLES WARMISHAM	Director	2011-01-28	2011-01-28

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.

Date	Document Type	Document Description
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-23		APPOINTMENT TERMINATED, DIRECTOR HELEN EAVES
2023-06-23		DIRECTOR APPOINTED MRS HELEN EAVES
2023-04-27		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-04-29		FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/21
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-08-06	AA01	Previous accounting period extended from 30/04/21 TO 31/07/21
2021-07-05	SH19	Statement of capital on 2021-07-05 GBP 100
2021-07-05	SH20	Statement by Directors
2021-07-05	CAP-SS	Solvency Statement dated 22/06/21
2021-07-05	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-05	RES02	Resolutions passed: Resolution of re-registration
2021-07-05	MAR	Re-registration of memorandum and articles of association
2021-07-05	CERT10	Certificate of re-registration from Public Limited Company to Private
2021-07-05	RR02	Re-registration from a public company to a private limited company
2021-03-12	RP04CS01
2021-03-12	PSC04	Change of details for Mr Anthony Colin Eaves as a person with significant control on 2020-05-01
2021-03-11	PSC07	CESSATION OF PAUL ANTHONY DOWNING AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH GEDYE
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES DORRELL
2020-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DOWNING
2019-11-05	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-09-10	SH08	Change of share class name or designation
2019-09-10	RES12	Resolution of varying share rights or name
2019-09-03	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY DOWNING
2019-08-30	PSC04	Change of details for Mr Anthony Colin Eaves as a person with significant control on 2019-08-15
2019-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DOWNING
2019-03-07	PSC07	CESSATION OF ANTHONY COLIN EAVES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-06	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-10-17	AP03	Appointment of Mr Anthony Colin Eaves as company secretary on 2018-03-12
2018-10-17	TM02	Termination of appointment of Peter Steven Ormerod on 2018-03-12
2018-09-14	RES13	Resolutions passed: Deed of assignment 06/04/2018
2018-06-01	AP01	DIRECTOR APPOINTED MR PAUL JAMES DORRELL
2018-04-30	RES13	Resolutions passed: Section 190 of the companies act 2006 06/04/2018
2018-03-21	RES13	Resolutions passed: Loan note 13/03/2018
2018-03-14	RES10	Resolutions passed: Resolution of allotment of securities
2018-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY COLIN EAVES
2018-03-12	LATEST SOC	12/03/18 STATEMENT OF CAPITAL;GBP 50100
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-12	CH01	Director's details changed for Kate Elizabeth Gedyre on 2018-03-12
2018-03-12	CERT5	Certificate of re-registration from private to Public limited company
2018-03-12	AUDS	Auditors statement
2018-03-12	MAR	Re-registration of memorandum and articles of association
2018-03-12	AUDR	Auditors report
2018-03-12	RR01	Re-registration from a private limited company to public limited company and appointment of company secretary
2018-03-12	RES02	Resolutions passed: Resolution of re-registration
2018-03-12	BS	Accounts: Balance Sheet
2018-03-07	AP01	DIRECTOR APPOINTED KATE ELIZABETH GEDYRE
2018-03-07	AA01	Current accounting period extended from 31/01/18 TO 30/04/18
2018-03-07	SH01	28/02/18 STATEMENT OF CAPITAL GBP 50100
2017-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-04-13	AR01	28/01/16 ANNUAL RETURN FULL LIST
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O ANN COPE THE COTERIE PRESTON BAGOT HENLEY-IN-ARDEN WEST MIDLANDS B95 5DZ
2015-10-31	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	28/01/15 FULL LIST
2014-10-30	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	28/01/14 FULL LIST
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 01/02/2014
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM LIVERY PLACE 35 LIVERY STREET BIRMINGHAM B3 2PB UNITED KINGDOM
2013-11-01	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-01	AR01	28/01/13 FULL LIST
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK EAVES
2012-10-08	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-17	AR01	28/01/12 FULL LIST
2011-07-22	SH01	20/07/11 STATEMENT OF CAPITAL GBP 100
2011-02-14	AP01	DIRECTOR APPOINTED MR ANTHONY COLIN EAVES
2011-02-14	AP01	DIRECTOR APPOINTED JACK DANIEL EAVES
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2011-01-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PURE SERVICE 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 SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PURE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2020-04-30

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 SERVICE LIMITED

Intangible Assets

Patents

We have not found any records of PURE SERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURE SERVICE LIMITED

Trademarks

We have not found any records of PURE SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE SERVICE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PURE SERVICE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where PURE SERVICE 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 PURE SERVICE 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 SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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