PURE-TEC LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in ENGLAND registered with Companies House

Company Overview

About Pure-tec Ltd

PURE-TEC LIMITED was founded on 1995-04-06 and has its registered office in Goole. The organisation's status is listed as "Active". Pure-tec 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-TEC LIMITED

PURETEC OFFICES BRITANNIA ROAD GOOLE EAST RIDING OF YORKSHIRE DN14 6ET Other companies in HU3

Filing Information

Company Number		03042924
Company ID Number		03042924
Date formed		1995-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB647393702

Last Datalog update:	2024-03-06 18:26:04
Primary Source:	Companies House

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

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Companies with same name PURE-TEC LIMITED

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

	Registered address	Last known status	Formation date
PURE-TEC, INC.	5544 FAIR OAKS ST BRADENTON FL 34203	Inactive	Company formed on the 1996-09-09
PURE-TECH UK LIMITED	4 Thorns Clough Diggle Oldham LANCASHIRE OL3 5NF	Active	Company formed on the 1995-05-25
PURE-TECH LIMITED	DISTILLERY ROAD CO. WEXFORD, WEXFORD	Active	Company formed on the 1995-05-11
PURE-TECH NEW LABBS L.L.C.	13513 SHAW AVE - CLEVELAND OH 44112	Active	Company formed on the 2011-01-21
Pure-Tech Quality Water Systems, Inc.	Delaware	Unknown
PURE-TECH LLC	PO BOX 1021 LA VERNIA TX 78121	Active	Company formed on the 2023-04-17
PURE-TECH-FABRICATION LTD	2 ODGERS VILLAS HIGHER CONDURROW CAMBORNE TR14 9AN	Active	Company formed on the 2022-09-08
PURE-TECK LIMITED	THE LODGE HYDE FARM MARLOW ROAD MAIDENHEAD SL6 6PQ	Active - Proposal to Strike off	Company formed on the 2012-10-12

Company Officers of PURE-TEC LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JUI-CHI CHUNG	Director	2016-09-01
DAVID GILSON	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETUR BJORNSSON	Director	1995-07-03	2016-09-01
ANDREW TREVOR PICKERING	Company Secretary	2001-04-23	2015-04-12
ANDREW TREVOR PICKERING	Director	2012-01-02	2015-04-12
WILLIAM VICTOR MORROW	Company Secretary	1999-02-23	2001-04-23
WILLIAM VICTOR MORROW	Director	1999-02-23	2001-04-23
KARL HEIMIR KARLSSON	Company Secretary	1996-09-02	1999-02-23
HEIMIR KARLSSON	Director	1995-07-03	1999-02-23
ANDREW TREVOR PICKERING	Company Secretary	1995-07-03	1996-09-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-06	1995-07-03
INSTANT COMPANIES LIMITED	Nominated Director	1995-04-06	1995-07-03

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
2024-04-25		24/04/24 STATEMENT OF CAPITAL GBP 2239475
2023-01-13		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-22		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-12	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-22	CH01	Director's details changed for Mr David Gilson on 2020-02-22
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/19 FROM Unit 3 Sullivan Business Park West Dock Street Hull East Yorkshire HU3 4TG
2019-08-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	SH01	03/04/19 STATEMENT OF CAPITAL GBP 1061443
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED MR RICHARD JUI-CHI CHUNG
2017-04-03	CH01	Director's details changed for Mr Richard Lui-Chi Chung on 2017-04-03
2017-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030429240002
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 180
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-03	AP01	DIRECTOR APPOINTED MR RICHARD LUI-CHI CHUNG
2016-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETUR BJORNSSON
2016-09-09	AP01	DIRECTOR APPOINTED MR DAVID GILSON
2016-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 180
2016-02-05	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	TM02	Termination of appointment of Andrew Trevor Pickering on 2015-04-12
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TREVOR PICKERING
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-13	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	AP01	DIRECTOR APPOINTED MR ANDREW TREVOR PICKERING
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 180
2014-03-13	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/01/12 FULL LIST
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM FISHGATE WILLIAM WRIGHT DOCK HULL EAST YORKSHIRE HU1 2ET
2011-04-15	AR01	06/04/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-28	AR01	06/04/10 FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-05	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-10	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-28	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-15	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: ISBERG HOUSE KINGSTON STREET HULL HU1 2DB
2002-04-24	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-05	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-29	288a	NEW SECRETARY APPOINTED
2001-04-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-08	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-04	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-04	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-08	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-27	363s	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-09-18	288	SECRETARY RESIGNED
1996-09-18	288	NEW SECRETARY APPOINTED
1996-05-29	363s	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-05-13	88(2)R	AD 25/04/96--------- £ SI 178@1=178 £ IC 2/180
1995-08-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-04	CERTNM	COMPANY NAME CHANGED INVENTBONUS LIMITED CERTIFICATE ISSUED ON 07/08/95
1995-08-04	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/95
1995-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-07-25	288	NEW DIRECTOR APPOINTED
1995-07-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to PURE-TEC 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-TEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2021-04-30

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-TEC LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PURE-TEC LIMITED

Trademarks

Trademark applications by PURE-TEC LIMITED

PURE-TEC LIMITED is the Original Applicant for the trademark VULCAN ™ (UK00003033608) through the UKIPO on the 2013-12-05: Trademark class: Fitness exercise equipment and machines; indoor fitness apparatus; training aids; apparatus for use in physical exercise; treadmills, ellipticals, punch bags, boxing gloves, weightlifting gloves and belts, dumbbells, kettlebells, exercise bikes, rowers, benches, aerobic mats (not for medical or surgical purposes); gymnastic and sporting articles; and parts and fittings for all the aforesaid goods.

Income

Government Income

We have not found government income sources for PURE-TEC 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as PURE-TEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PURE-TEC 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.

Import/Export of Goods

Goods imported/exported by PURE-TEC LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-12-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-11-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-11-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-10-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-10-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-09-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-09-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-08-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-07-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-07-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-06-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-06-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-00	95069110	Exercising apparatus with adjustable resistance mechanisms
2018-05-00	95069110	Exercising apparatus with adjustable resistance mechanisms
2018-05-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-05-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-04-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-04-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-03-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-03-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-02-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-02-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-01-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2018-01-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-02-01	95069110	Exercising apparatus with adjustable resistance mechanisms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURE-TEC 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-TEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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