Pure Foods Systems Limited

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Pure Foods Systems Limited

03217647•Private Limited With Share Capital

Unit 9 Spitfire Business Park, Hawker Road, Croydon, CR04WD
WebsiteEmail08456890096

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Incorporated

27/06/1996

Company Age

29 years

Directors

3

Employees

20

SIC Code

46390

Risk

low risk

Company Overview

Registration, classification & business activity

Pure Foods Systems Limited (03217647) is a private limited with share capital incorporated on 27/06/1996 (29 years old) and registered in croydon, CR04WD. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Visit our online shop for the very best deals on flavia coffee refills, klix drinks and other outstanding offers on vending machine supplies, systems and ingredients

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 27/06/1996
CR04WD
20 employees

Financial Overview

Total Assets

£2.39M

Liabilities

£968.8K

Net Assets

£1.42M

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£371.8K

Key Metrics

20

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
duncan mattey
director
N
nicholas benjamin mattey
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Legacy
Category:Mortgage
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Capital
Date:08-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Address
Date:29-11-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Address
Date:22-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Address
Date:07-10-1999
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1997
Resolution
Category:Resolution
Date:01-12-1997
Legacy
Category:Annual Return
Date:02-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-1997
Legacy
Category:Officers
Date:01-07-1997

Import / Export

Imports
12 Months6
60 Months31
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024

Trading Addresses

Unit 2A, 36-38 Mill Green Road, Mitcham, Surrey, CR44HZ
Unit 9, Spitfire Business Park, 1 Hawker Road, Croydon, Surrey, CR04WDRegistered
87 Grosvenor Avenue, Carshalton, Surrey, SM53EN

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Contact

08456890096
enquires@puredrinkssystems.co.ukenquiries@puredrinkssystems.co.ukinfo@puredrinkssystems.co.uk
puredrinkssystems.co.uk
Unit 9 Spitfire Business Park, Hawker Road, Croydon, CR04WD