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Company Information for

PURESOURCE LIMITED

MURPHY THOMPSON MOORE LLP, 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ,
Company Registration Number
05078309
Private Limited Company
Active

Company Overview

About Puresource Ltd
PURESOURCE LIMITED was founded on 2004-03-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Puresource Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PURESOURCE LIMITED
 
Legal Registered Office
MURPHY THOMPSON MOORE LLP
3RD FLOOR
82 KING STREET
MANCHESTER
M2 4WQ
Other companies in M2
 
Filing Information
Company Number 05078309
Company ID Number 05078309
Date formed 2004-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURESOURCE LIMITED
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Companies with same name PURESOURCE LIMITED
The following companies were found which have the same name as PURESOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURESOURCE TECHNOLOGY LIMITED 90 GEORGE'S STREET UPPER DUN LAOGHAIRE CO. DUBLIN A96R8R9 Strike Off Listed Company formed on the 2015-01-06
PURESOURCE, INC. 1150 140TH AVE NE BELLEVUE WA 98005 Dissolved Company formed on the 1998-06-09
PURESOURCE GLOBAL COMMODITIES LTD. 2515 LINCOLN WAY E - MASSILLON OH 44646 Active Company formed on the 2006-06-29
PURESOURCE POWER LLC 686 Snake Rd Newbury VT 05051 Active Company formed on the 2014-07-02
PURESOURCE COMPUTER SERVICES Singapore Dissolved Company formed on the 2008-09-10
PURESOURCER LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-01-19
PURESOURCE WATER LIMITED Dissolved Company formed on the 1988-12-02
PURESOURCE INDUSTRIES, LLC 14230 NE 18th Ave Miami FL 33140 Inactive Company formed on the 2008-08-20
PURESOURCE LIMITED Dissolved Company formed on the 1993-08-03
PURESOURCE FINANCIAL INCORPORATED California Unknown
PURESOURCEPOWER INCORPORATED California Unknown
PURESOURCE BOTANICALS INCORPORATED California Unknown
PURESOURCE INCORPORATED Michigan UNKNOWN
PURESOURCE ENERGY SOLUTIONS LLC California Unknown
PURESOURCE LLC California Unknown
PURESOURCE BOTANICALS INCORPORATED California Unknown
PURESOURCE WATER INCORPORATED California Unknown
PURESOURCE, LLC 2109 W PARKER RD STE 208 PLANO TX 75023 Active Company formed on the 2020-01-11
PURESOURCE HEALTH LLC 1201 E. SUNRISE BLVD FORT LAUDERDALE FL 33304 Active Company formed on the 2020-04-08
PURESOURCE HOLDINGS LIMITED Unknown

Company Officers of PURESOURCE LIMITED

Current Directors
Officer Role Date Appointed
CASTLEFIELD SECRETARIES LIMITED
 Company Secretary 2008-10-01
KAREN MALLETT
 Director 2004-03-19
ROBERT RICHARD MALLETT
 Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROGERS BOTTOMLEY
 Company Secretary 2007-03-31 2008-10-01
JANET PEART
 Company Secretary 2004-03-19 2007-03-31
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2004-03-19 2004-03-19
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2004-03-19 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLEFIELD SECRETARIES LIMITED ANGEL NUMBER 66 LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
CASTLEFIELD SECRETARIES LIMITED KESWICK (ESSEX) LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
CASTLEFIELD SECRETARIES LIMITED BLB PARTNERSHIP LTD Company Secretary 2017-09-04 CURRENT 2017-09-04 Active
CASTLEFIELD SECRETARIES LIMITED CHAPEL APARTMENTS (ASTLEY) MANAGEMENT COMPANY LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
CASTLEFIELD SECRETARIES LIMITED MTM BUSINESS ADVISORS LTD Company Secretary 2017-04-24 CURRENT 2017-04-24 Active
CASTLEFIELD SECRETARIES LIMITED PROFESSIONAL COACHING SERVICES LTD Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
CASTLEFIELD SECRETARIES LIMITED GLOBAL OIL & GAS TRAINING LTD Company Secretary 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED LINE SONG LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Dissolved 2018-01-16
CASTLEFIELD SECRETARIES LIMITED XETRA040716 LIMITED Company Secretary 2016-06-13 CURRENT 2016-06-13 Dissolved 2017-06-27
CASTLEFIELD SECRETARIES LIMITED IAN CAFEARO GRAPHIC DESIGN LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
CASTLEFIELD SECRETARIES LIMITED JB&S CONSULTING LTD Company Secretary 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED MOVINGIT LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED 1 FASHION GLOBAL LIMITED Company Secretary 2016-03-01 CURRENT 2016-02-26 Dissolved 2017-08-08
CASTLEFIELD SECRETARIES LIMITED ESCORTLY LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
CASTLEFIELD SECRETARIES LIMITED FRIARS POINT CONSULTING LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Active
CASTLEFIELD SECRETARIES LIMITED LAMPEDUSA TO YOU LTD Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
CASTLEFIELD SECRETARIES LIMITED VENTUM ONLINE LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED TECOD LIMITED Company Secretary 2014-10-01 CURRENT 2013-09-16 Dissolved 2016-05-24
CASTLEFIELD SECRETARIES LIMITED EUROPHARMIMPORT LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-06-23
CASTLEFIELD SECRETARIES LIMITED COGGERS LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED NOVUM ONLINE LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED EDIL CO. MA.R. UK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-05-24
CASTLEFIELD SECRETARIES LIMITED PRIMUS CORPORATION LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2018-05-01
CASTLEFIELD SECRETARIES LIMITED MANCHESTER LAWYERS LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED JUBILEE COURT (GOLBORNE) RTM COMPANY LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
CASTLEFIELD SECRETARIES LIMITED CASTLEFIELD NOMINEES LIMITED Company Secretary 2011-01-16 CURRENT 1996-01-16 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED THINKCO (UK) LIMITED Company Secretary 2010-12-10 CURRENT 2003-12-19 Active
CASTLEFIELD SECRETARIES LIMITED FENLAND ECO BUILDERS (SOHAM) LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
CASTLEFIELD SECRETARIES LIMITED PHB ASSOCIATES LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Active
CASTLEFIELD SECRETARIES LIMITED JUBILEE CONSULTANTS LTD Company Secretary 2008-10-01 CURRENT 2002-04-09 Dissolved 2013-10-01
CASTLEFIELD SECRETARIES LIMITED APLIN ENTERPRISES LIMITED Company Secretary 2008-10-01 CURRENT 2002-10-01 Dissolved 2016-08-09
CASTLEFIELD SECRETARIES LIMITED K C CONSULTING LTD Company Secretary 2008-10-01 CURRENT 2000-11-22 Active - Proposal to Strike off
CASTLEFIELD SECRETARIES LIMITED TONY BARTLE LTD Company Secretary 2008-10-01 CURRENT 1998-02-16 Active
CASTLEFIELD SECRETARIES LIMITED R&R INVESTMENT PROPERTIES LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active
CASTLEFIELD SECRETARIES LIMITED INNISTON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-03-25
CASTLEFIELD SECRETARIES LIMITED FRENCH LAW PUBLICATIONS LIMITED Company Secretary 1999-04-27 CURRENT 1999-04-27 Active
CASTLEFIELD SECRETARIES LIMITED AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 Active
CASTLEFIELD SECRETARIES LIMITED J D S NOMINEES LIMITED Company Secretary 1997-06-20 CURRENT 1997-06-20 Dissolved 2014-12-23
CASTLEFIELD SECRETARIES LIMITED NASH STREET NOMINEES LIMITED Company Secretary 1997-04-30 CURRENT 1996-03-19 Active
CASTLEFIELD SECRETARIES LIMITED CITY CORPORATE NOMINEES LIMITED Company Secretary 1996-07-05 CURRENT 1996-07-05 Active
CASTLEFIELD SECRETARIES LIMITED TRUSTED FORMATIONS LIMITED Company Secretary 1996-07-05 CURRENT 1996-07-05 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-30CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/03/11 ANNUAL RETURN FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD MALLETT / 19/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM C/O Murphy Thompson Moore Llp 82 King Street Manchester M2 4WQ
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MALLETT / 19/03/2011
2011-01-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2011-01-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD MALLETT / 20/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MALLETT / 20/12/2010
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEFIELD SECRETARIES LIMITED on 2010-03-19
2010-03-23AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD MALLETT / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MALLETT / 19/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM C/MURPHY THOMPSON MOORE LLP 3RD FLOOR KING STREET MANCHESTER M2 4WQ UNITED KINGDOM
2009-02-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 4 JACOBSEN AVENUE HYDE CHESHIRE SK14 4DW
2008-10-02288aSECRETARY APPOINTED CASTLEFIELD SECRETARIES LIMITED
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY NIGEL BOTTOMLEY
2008-04-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288bSECRETARY RESIGNED
2007-03-29363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-2988(2)RAD 19/03/04--------- £ SI 2@1=2 £ IC 2/4
2004-03-19288bSECRETARY RESIGNED
2004-03-19288bDIRECTOR RESIGNED
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to PURESOURCE 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 PURESOURCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURESOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-04-01 £ 368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PURESOURCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 15,410
Current Assets 2012-04-01 £ 15,410
Shareholder Funds 2012-04-01 £ 15,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PURESOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PURESOURCE LIMITED
Trademarks
We have not found any records of PURESOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURESOURCE 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 (58290 - Other software publishing) as PURESOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURESOURCE 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 PURESOURCE 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 PURESOURCE 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 M2 4WQ