PUMPS AND GEARBOXES LTD
Active - Accounts Filed
General Information
NAME
PUMPS AND GEARBOXES LTD
COMPANY NUMBER
04148794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
26/01/2001
(23 years and 9 months old)
WEBSITE
www.pumpsandgearboxes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2002
05/02/2008
PUMPS & ANCILLARIES LIMITED
View all previous names
WEST YORKSHIRE
WF12 7RD
Telephone: 01924468683
TPS: No
Unit 3
Flagship Court
Flagship Square
Dewsbury, West Yorkshire
WF12 7TH
Telephone: 284321
Richard Alan House
Churwell Vale
Shaw Cross Business Park
Dewsbury, West Yorkshire
WF12 7RD
Telephone: 284321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PUMPS AND GEARBOXES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUMPS AND GEARBOXES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUMPS AND GEARBOXES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMPS AND GEARBOXES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2001 - Present (23 years and 9 months) Secretary: 26/01/2002 - Present (22 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 8 Past: 29 |
View Report |
|
22/01/2010 - Present (14 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
26/01/2001 - Present (23 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
|
26/01/2001 - Present (23 years and 9 months) Born in May 1964 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PUMPS AND GEARBOXES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | Stuart Deakes (913000103) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Benjamin David Hancock (924495905) has left the board |
| 11/04/2019 | New Board Member Benjamin David Hancock (922237830) Appointed |
| 19/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Benjamin David Hancock (924495905) Appointed |
| 10/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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