Action Pumps Limited

Company Registration Number: 02167522

Company registered in England and Wales

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Action Pumps Limited is a Private Company Limited by Shares first registered on 21 September 1987. Its current registered address is in Waterlooville, Hampshire.

Registered Address

UNIT 14
ARNSIDE ROAD
WATERLOOVILLE
HAMPSHIRE
ENGLAND
PO7 7UP

There are 5 companies currently registered at this postcode, including this one.

All companies at PO7 7UP

Registration Data

Company Number

02167522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,665,841£2,908,721£2,395,409£1,942,433£1,771,741£1,247,932
of which Cash £957,560£1,247,971£1,064,879£739,386£441,628£439,520
Total Assets £2,665,841£2,908,721£2,395,409£1,942,433£1,771,741£1,247,932
Current Liabilities £517,049£879,083£603,109£489,448£611,151£398,992
Net Current Assets £2,148,792£2,029,638£1,792,300£1,452,985£1,160,590£848,940
Total Net Worth £2,349,652£2,145,596£1,881,871£1,679,590£1,236,083£970,877

Previous Names

No previous names

Company Officers

  • PARKS, Judith

    Secretary

    Appointed on 18 July 2003

     

    16 Avocet Way
    Horndean
    Waterlooville
    Hampshire
    PO8 9YE

  • DUNFORD, Kevin James

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1978

    38 Briarfield Gardens
    Horndean
    Waterlooville
    Hampshire
    PO8 9HX

  • PARKS, Andrew Nigel

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    16 Avocet Way
    Horndean
    Waterlooville
    Hampshire
    PO8 9YE

  • HOCKLEY, Angela Rose

    Secretary

    Resigned on 18 July 2003

    17 Frogmore Lane
    Lovedean
    Waterlooville
    Hampshire
    PO8 9QN

  • CRESSWELL, William John

    Director

    Resigned on 3 September 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    10 Jessica Close
    Waterlooville
    Hampshire
    PO7 8LR

  • HOCKLEY, Stephen John

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1952

    17 Frogmore Lane
    Lovedean
    Waterlooville
    Hampshire
    PO8 9QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0ZWQQ. Transaction: MzE1MzcyNDQzMWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCFL6. Transaction: MzE0MzI1MjM0OGFkaXF6a2N4.

  3. 3 March 2016 Registered office address changed from 14 Arnside Road Waterlooville Hampshire PO7 7UP England to Unit 14 Arnside Road Waterlooville Hampshire PO7 7UP on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZCFKY. Transaction: MzE0MzI1MjI3OGFkaXF6a2N4.

  4. 14 October 2015 Registered office address changed from 5 Aysgarth Road Waterlooville Hampshire PO7 7UG to 14 Arnside Road Waterlooville Hampshire PO7 7UP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ66TK. Transaction: MzEzMzAzMDQxNmFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIYSP. Transaction: MzEyNTUzNDM3OWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQPUH. Transaction: MzExODQyMDc4OGFkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8LMA. Transaction: MzEwMDEwMjA5M2FkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NKYJ7. Transaction: MzA5NTQwOTA4N2FkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26J5MXC. Transaction: MzA3Njg0OTMyMWFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKKWQ. Transaction: MzA3NDAyODU3N2FkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195RNZF. Transaction: MzA1Nzg2NDkyNGFkaXF6a2N4.

  12. 10 April 2012 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A168J2GA. Transaction: MzA1NTYwMjcxNWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X152W2PD. Transaction: MzA1NDQxNDY1MGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A60ZYXW6. Transaction: MzA0NDY2NzM4MmFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYIOWS8X. Transaction: MzAzMzM5MTYxMGFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OUDNSL. Transaction: MzAyNDMzMzkwOGFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X2BWQIBP. Transaction: MzAxMTQ5MjIyOGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Andrew Nigel Parks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2BWPIBO. Transaction: MzAxMTQ5MTg3MmFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Kevin James Dunford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2BWOIBN. Transaction: MzAxMTQ5MTg3MWFkaXF6a2N4.

  20. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZZ3YE9B. Transaction: MzAwMTA2ODM2MGFkaXF6a2N4.

  21. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFHM7VC. Transaction: MjAyNzM2NDMwMGFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO2M4FU. Transaction: MjAxNzA1NDE4MWFkaXF6a2N4.

  23. 26 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT30YCS. Transaction: MjAwMjA5NDg1OGFkaXF6a2N4.

  24. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjU1N2FkaXF6a2N4.

  25. 16 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMDgyM2FkaXF6a2N4.

  26. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3NDE5MGFkaXF6a2N4.

  27. 1 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDEyOTExN2FkaXF6a2N4.

  28. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYzNDA1MmFkaXF6a2N4.

  29. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NDY5NWFkaXF6a2N4.

  30. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjg5NzUyNGFkaXF6a2N4.

  31. 5 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM5MjQyNmFkaXF6a2N4.

  32. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUyOTAwN2FkaXF6a2N4.

  33. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI3NjMzOWFkaXF6a2N4.

  34. 2 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDI3MjA0MmFkaXF6a2N4.

  35. 27 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI1MDg2OWFkaXF6a2N4.

  36. 16 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUyOTg4OWFkaXF6a2N4.

  37. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk0Mjk4N2FkaXF6a2N4.

  38. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1MDM1NGFkaXF6a2N4.

  39. 2 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIwMjA4OGFkaXF6a2N4.

  40. 1 September 2003 Nc inc already adjusted 01/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDkwNDE0MmFkaXF6a2N4.

  41. 1 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAzMDkxMGFkaXF6a2N4.

  42. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEwNzIyM2FkaXF6a2N4.

  43. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQxMzU3N2FkaXF6a2N4.

  44. 1 September 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc1NjgyN2FkaXF6a2N4.

  45. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExMjAxNGFkaXF6a2N4.

  46. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM0MDc0M2FkaXF6a2N4.

  47. 17 July 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA5NTc4MmFkaXF6a2N4.

  48. 2 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg5NDk0NmFkaXF6a2N4.

  49. 5 June 2003 Accounting reference date shortened from 31/05/03 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI2NjUwMmFkaXF6a2N4.

  50. 26 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgwMDQ2MWFkaXF6a2N4.

  51. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ0NTQ1N2FkaXF6a2N4.

  52. 14 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQ0NDgzNmFkaXF6a2N4.

  53. 3 January 2003 Registered office changed on 03/01/03 from: 99/101 london road cowplain waterlooville hampshire PO8 8XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEzNjkyMmFkaXF6a2N4.

  54. 30 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMyODgwN2FkaXF6a2N4.

  55. 19 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNTMxN2FkaXF6a2N4.

  56. 6 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNzYwNTI4N2FkaXF6a2N4.

  57. 13 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5MDYzOWFkaXF6a2N4.

  58. 18 July 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc3NzA1NmFkaXF6a2N4.

  59. 4 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4OTU0M2FkaXF6a2N4.

  60. 23 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NjAxODg4NWFkaXF6a2N4.

  61. 9 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NDk5NmFkaXF6a2N4.

  62. 8 September 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MjM5NzM3NWFkaXF6a2N4.

  63. 10 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwNzc2MWFkaXF6a2N4.

  64. 11 November 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMjI5MTg5MmFkaXF6a2N4.

  65. 13 May 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MjU3M2FkaXF6a2N4.

  66. 19 October 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MDk3MjQ1M2FkaXF6a2N4.

  67. 7 March 1996 Return made up to 28/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4NDgyOWFkaXF6a2N4.

  68. 4 December 1995 Accounts for a dormant company made up to 31 May 1995

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzNTYwMDE0MWFkaXF6a2N4.

  69. 15 February 1995 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4MTk2OTM4NGFkaXF6a2N4.

  70. 15 February 1995 Return made up to 28/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODU0NTYzMGFkaXF6a2N4.

  71. 19 April 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODUxNzY1NmFkaXF6a2N4.

  72. 12 October 1993 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzMTg3MTM3MmFkaXF6a2N4.

  73. 30 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTQ5MDYzN2FkaXF6a2N4.

  74. 28 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgxODY4MGFkaXF6a2N4.

  75. 27 April 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1Mzc2MGFkaXF6a2N4.

  76. 15 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2MzMwNTI3NGFkaXF6a2N4.

  77. 10 July 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTc5NTgxNmFkaXF6a2N4.

  78. 27 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2OTIwMDMzOWFkaXF6a2N4.

  79. 16 July 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTkyMzE2NWFkaXF6a2N4.

  80. 4 October 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA2NzA2OTAyNGFkaXF6a2N4.

  81. 4 October 1990 Return made up to 20/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDEwNDU4M2FkaXF6a2N4.

  82. 8 January 1990 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEwOTU1NjU0OGFkaXF6a2N4.

  83. 31 October 1989 Return made up to 28/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQ2MjU4MmFkaXF6a2N4.

  84. 22 September 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2MDA0Nzk2MmFkaXF6a2N4.

  85. 22 September 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5MjE5NjY4OGFkaXF6a2N4.

  86. 19 July 1989 Registered office changed on 19/07/89 from: 34B aston road waterlooville portsmouth hants PO7 7XQ

    Category: Address. Type: 287. Transaction: MDEwMjAwNjI0M2FkaXF6a2N4.

  87. 28 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQwNTYxMWFkaXF6a2N4.

  88. 8 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzMxMDcxMGFkaXF6a2N4.

  89. 8 October 1987 Registered office changed on 08/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwMzU5NTYzN2FkaXF6a2N4.

  90. 21 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU2MTE1NmFkaXF6a2N4.

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