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Home > England & Wales Companies > PURE CHOICE LIMITED
Company Information for

PURE CHOICE LIMITED

1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE, KT13 8DR,
Company Registration Number
04010545
Private Limited Company
Active

Company Overview

About Pure Choice Ltd
PURE CHOICE LIMITED was founded on 2000-06-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". Pure Choice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PURE CHOICE LIMITED
 
Legal Registered Office
1A THE QUADRANT COURTYARD
QUADRANT WAY
WEYBRIDGE
KT13 8DR
Other companies in BA6
 
Filing Information
Company Number 04010545
Company ID Number 04010545
Date formed 2000-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE CHOICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEMBROKE CONSULTING LIMITED   THODACH LIMITED
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Companies with same name PURE CHOICE LIMITED
The following companies were found which have the same name as PURE CHOICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE CHOICE WATERCOOLERS LIMITED THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE Active Company formed on the 1990-09-24
PURE CHOICE PRODUCTS, LLC PO BOX 158 Rensselaer AVERILL PARK NY 12018 Active Company formed on the 2008-05-02
Pure Choice Oils LLC 11223 Keota St Parker CO 80134 Delinquent Company formed on the 2013-12-04
Pure Choice Construction, LLC., 913 telluride st Aurora CO 80011 Good Standing Company formed on the 2012-10-04
PURE CHOICE LLC 826 N MALVERN CIRCLE LIBERTY LAKE WA 99019 Dissolved Company formed on the 2013-05-13
PURE CHOICE CATERING LIMITED 20 Mandeville Road Hertford SG13 8JG Active - Proposal to Strike off Company formed on the 2016-02-09
PURE CHOICE PTY LTD NSW 2222 Dissolved Company formed on the 2009-11-18
PURE CHOICE INTERNATIONAL LIMITED Active Company formed on the 2013-05-20
Pure Choice Systems, LLC Delaware Unknown
PURE CHOICE MEDIA INCORPORATED British Columbia Voluntary dissolved Company formed on the 2016-11-09
PURE CHOICE LLC 13416 SOUTHSHORE DR CONROE TX 77304 Active Company formed on the 2017-04-05
PURE CHOICE LIMITED Active Company formed on the 2003-02-05
PURE CHOICE ORGANICS, LLC 7739 RIFFLE LANE ORLANDO FL 32818 Inactive Company formed on the 2013-12-10
PURE CHOICE, INC. 3090 N.W. 2ND AVE. BOCA RATON FL 33431 Inactive Company formed on the 1986-06-03
PURE CHOICE ENTERPRISES, INC. 308 TEQUESTA DRIVE TEQUESTA FL 33469 Active Company formed on the 2013-10-02
PURE CHOICE POOLS AND FILTRATION INC. 5353 N FEDERAL HWY FT LAUDERDALE FL 33308 Inactive Company formed on the 2001-11-26
PURE CHOICE CLEANING LIMITED 80 GARGRAVE COURT LEEDS LS9 7ER Active - Proposal to Strike off Company formed on the 2017-05-18
Pure Choice Foods LTD. 116 Shearer Crescent Ottawa Ontario K2L 3W1 Active Company formed on the 2017-06-28
Pure Choice Construction and Contracting 4893 South Liverpool Court Aurora CO 80015 Delinquent Company formed on the 2014-06-13
PURE CHOICE RX LLC Georgia Unknown

Company Officers of PURE CHOICE LIMITED

Current Directors
Officer Role Date Appointed
CARL COLEMAN
 Director 2017-02-01
PETER HINES
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY BISGROVE
 Company Secretary 2000-07-25 2017-02-01
RICHARD HENRY BISGROVE
 Director 2000-07-25 2017-02-01
TRACEY JEAN BISGROVE
 Director 2000-07-25 2017-02-01
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 2000-06-08 2000-07-25
CREDITREFORM LIMITED
 Nominated Director 2000-06-08 2000-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL COLEMAN GREAT WATER LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
PETER HINES GREAT WATER LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
PETER HINES FRIENDLY WATER LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Manager/Administrator (Service and Sales)GlastonburyPure Choice is the West Countries leading supplier of Water Treatment Equipment, both supply and service. We are looking for a person to join our business to2016-04-27

Jobs results powered by Indeed
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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-20CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Clive House 12-18 Queens Road Weybridge KT13 9XB England
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-27AA01Previous accounting period extended from 31/12/16 TO 31/01/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM The Old Stores 14 Shapwick Road Westhay Glastonbury Somerset BA6 9TU
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BISGROVE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BISGROVE
2017-03-15TM02Termination of appointment of Richard Henry Bisgrove on 2017-02-01
2017-03-15AP01DIRECTOR APPOINTED MR CARL COLEMAN
2017-03-15AP01DIRECTOR APPOINTED MR PETER HINES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0128/05/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0128/05/14 ANNUAL RETURN FULL LIST
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0128/05/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0128/05/11 FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM THE OLD STORES, 14A SHAPWICK ROAD, WESTHAY GLASTONBURY SOMERSET BA6 9TU
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BISGROVE / 01/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JEAN BISGROVE / 01/05/2011
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-28AR0128/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JEAN BISGROVE / 31/01/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BISGROVE / 31/01/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY BISGROVE / 31/01/2010
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY BISGROVE / 11/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY BISGROVE / 11/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JEAN BISGROVE / 11/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY BISGROVE / 11/10/2009
2009-07-09363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY BISGROVE / 16/05/2008
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BISGROVE / 16/05/2008
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-06-21363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE OLD STROES 14A SHAPWICK ROAD WESTHAY GLASTONBURY SOMERSET BA6 9TU
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: THE OLD STORES SHAPWICK ROAD, WESTHAY GLASTONBURY SOMERSET BA6 9TU
2005-06-21363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-06-13363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-06-13363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-0688(2)RAD 01/06/01--------- £ SI 1@1
2001-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-28363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to PURE CHOICE 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 CHOICE 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 CHOICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CHOICE LIMITED

Intangible Assets
Patents
We have not found any records of PURE CHOICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURE CHOICE LIMITED
Trademarks
We have not found any records of PURE CHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE CHOICE 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 (36000 - Water collection, treatment and supply) as PURE CHOICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE CHOICE 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 CHOICE 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 CHOICE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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