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Home > England & Wales Companies > EGL PURACITE LIMITED
Company Information for

EGL PURACITE LIMITED

Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, NEATH PORT TALBOT, SA11 5AJ,
Company Registration Number
04962402
Private Limited Company
Active

Company Overview

About Egl Puracite Ltd
EGL PURACITE LIMITED was founded on 2003-11-13 and has its registered office in Neath. The organisation's status is listed as "Active". Egl Puracite Limited is a Private Limited Company registered in WALES 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
EGL PURACITE LIMITED
 
Legal Registered Office
Aberpergwm Colliery Engine Cottage Site
Glynneath
Neath
NEATH PORT TALBOT
SA11 5AJ
Other companies in RH8
 
Filing Information
Company Number 04962402
Company ID Number 04962402
Date formed 2003-11-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-01
Return next due 2026-02-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823902243  
Last Datalog update: 2025-03-06 10:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGL PURACITE LIMITED
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Company Officers of EGL PURACITE LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES MATTHEWS
 Company Secretary 2006-06-10
PETER BEVAN BECKETT
 Director 2015-11-26
AMANDA MINES
 Director 2003-11-13
STEVEN RONALD SANFORD
 Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER JOHN ISAAC
 Director 2004-12-01 2015-06-02
DAVID PETER WHEELER
 Company Secretary 2003-11-13 2006-06-10
DAVID PETER WHEELER
 Director 2003-11-13 2005-12-31
STEVEN ROBERT WILLY
 Director 2003-11-13 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES MATTHEWS DARWIN HOMES LIMITED Company Secretary 2009-01-31 CURRENT 2000-04-20 Active
IAN CHARLES MATTHEWS ROSSLYN HOMES LTD Company Secretary 2008-04-17 CURRENT 2008-04-10 Active
IAN CHARLES MATTHEWS JOHN KELLY CONTRACTS LIMITED Company Secretary 2006-10-06 CURRENT 1997-02-10 Dissolved 2016-06-17
IAN CHARLES MATTHEWS E G L DEVELOPMENTS LIMITED Company Secretary 2006-06-13 CURRENT 2002-11-04 Active
IAN CHARLES MATTHEWS EGL GROUP LIMITED Company Secretary 2006-05-25 CURRENT 1995-05-10 Dissolved 2014-10-23
IAN CHARLES MATTHEWS CONCEPT ENGINEERING LIMITED Company Secretary 2005-02-16 CURRENT 1965-09-15 Active
IAN CHARLES MATTHEWS CONCEPT SMOKE SYSTEMS LTD Company Secretary 2003-09-09 CURRENT 2003-09-05 Active
AMANDA MINES 303 ALEXANDRA PARK ROAD LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
AMANDA MINES E G L DEVELOPMENTS LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
AMANDA MINES EGL GROUP LIMITED Director 1996-04-01 CURRENT 1995-05-10 Dissolved 2014-10-23
STEVEN RONALD SANFORD 303 ALEXANDRA PARK ROAD LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
STEVEN RONALD SANFORD E G L DEVELOPMENTS LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
STEVEN RONALD SANFORD EGL GROUP LIMITED Director 1996-05-01 CURRENT 1995-05-10 Dissolved 2014-10-23

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
2025-03-06CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-01-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049624020003
2023-08-29Unaudited abridged accounts made up to 2022-12-31
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 049624020003
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-10All of the property or undertaking has been released from charge for charge number 1
2023-03-10All of the property or undertaking has been released from charge for charge number 2
2023-03-08All of the property or undertaking has been released from charge for charge number 1
2023-03-08All of the property or undertaking has been released from charge for charge number 2
2023-02-03Director's details changed for Mr Steven Ronald Sanford on 2023-01-30
2023-02-03Director's details changed for Miss Amanda Mines on 2023-02-02
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/16 FROM 3 Oxted Chambers 185-187 Station Road East Oxted Surrey RH8 0QE
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR PETER BEVAN BECKETT
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LESTER JOHN ISAAC
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-06AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-05AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-03SH0115/02/10 STATEMENT OF CAPITAL GBP 100000
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0127/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RONALD SANFORD / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MINES / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER JOHN ISAAC / 01/10/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-0988(2)RAD 31/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-08-27225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EGL PURACITE 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 EGL PURACITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-28 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-07-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 19,960
Creditors Due Within One Year 2012-01-01 £ 329,987

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EGL PURACITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Cash Bank In Hand 2012-01-01 £ 554
Current Assets 2012-01-01 £ 792,186
Debtors 2012-01-01 £ 379,355
Fixed Assets 2012-01-01 £ 62,610
Shareholder Funds 2012-01-01 £ 504,849
Stocks Inventory 2012-01-01 £ 412,277
Tangible Fixed Assets 2012-01-01 £ 62,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGL PURACITE LIMITED registering or being granted any patents
Domain Names

EGL PURACITE LIMITED owns 1 domain names.

eglpuracite.co.uk  

Trademarks
We have not found any records of EGL PURACITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGL PURACITE 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 (32990 - Other manufacturing n.e.c.) as EGL PURACITE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EGL PURACITE 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 EGL PURACITE 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 EGL PURACITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SA11 5AJ