Allsebrook Pump Services Limited

Company Registration Number: 02701836

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allsebrook Pump Services Limited is a Private Company Limited by Shares first registered on 30 March 1992. Its current registered address is in Hitchin.

Registered Address

THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
ENGLAND
SG5 3PF

There are 211 companies currently registered at this postcode, including this one.

All companies at SG5 3PF

Registration Data

Company Number

02701836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1,000£0£0£0£0£0£0£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£1,000£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£1,000£0£0£0£0£0£0£0£0£1,000£1,000
Total Net Worth £0£0£1,000£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • COLES, Andrew Brian

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    The Straw Barn
    Upton End Farm Business Park, Meppershall Road
    Shillington
    Hitchin
    SG5 3PF
    England

  • GATES, Susan Elizabeth

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    The Straw Barn
    Upton End Farm Business Park, Meppershall Road
    Shillington
    Hitchin
    SG5 3PF
    England

  • JOHNSON, Paul Anthony

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    The Straw Barn
    Upton End Farm Business Park, Meppershall Road
    Shillington
    Hitchin
    SG5 3PF
    England

  • COLEMAN, Tracy Jane

    Secretary

    Appointed on 26 November 2001

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Accountant

    10
    Van Alloys Industrial Estate, Busgrove Lane
    Stoke Row
    Henley-On-Thames
    Oxfordshire
    RG9 5QW
    England

  • MANNING, Janice Clare

    Secretary

    Appointed on 1 November 2000

    Resigned on 26 November 2001

    5 Prestwick Burn
    Didcot
    Oxfordshire
    OX11 7UZ

  • ROWLAND, David Graham

    Secretary

    Appointed on 30 March 1992

    Resigned on 1 November 2000

    7 Milldown Avenue
    Goring
    Reading
    Berkshire
    RG8 0AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1992

    Resigned on 30 March 1992

    26
    Church Street
    London
    NW8 8EP

  • ALLSEBROOK, Anne Boyd

    Director

    Appointed on 14 April 1994

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1950

    Ivy Cottage
    Nethercote
    Tackley
    Oxon
    OX5 3AT

  • BARNES, Kenneth Brian

    Director

    Appointed on 1 February 1994

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Contractors

    Month of birth: February 1941

    51 Woodwaye
    Woodley
    Reading
    Berkshire
    RG5 3HB

  • GEE, Steven John

    Director

    Appointed on 1 February 1994

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Water Engineer

    Month of birth: October 1956

    10
    Van Alloys Industrial Estate, Busgrove Lane
    Stoke Row
    Henley-On-Thames
    Oxfordshire
    RG9 5QW
    England

  • ROWLAND, David Graham

    Director

    Appointed on 30 March 1992

    Resigned on 11 July 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1935

    7 Milldown Avenue
    Goring
    Reading
    Berkshire
    RG8 0AS

  • WILSON, Simon Boswarva

    Director

    Appointed on 30 March 1992

    Resigned on 14 April 1994

    Nationality: British

    Occupation: Geologist And Water Engineer

    Month of birth: April 1952

    24 Reading Road
    Burghfield Common
    Reading
    Berkshire
    RG7 3QA

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: L5Z9BQV7. Transaction: MzE2ODE0MDY3N2FkaXF6a2N4.

  2. 1 February 2017 Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5Z9CS75. Transaction: MzE2Nzg1NDc5N2FkaXF6a2N4.

  3. 31 January 2017 Appointment of Mr Paul Anthony Johnson as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9CRQB. Transaction: MzE2Nzg1NDcyOGFkaXF6a2N4.

  4. 31 January 2017 Appointment of Ms Susan Elizabeth Gates as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9CR6A. Transaction: MzE2Nzg1NDU2MmFkaXF6a2N4.

  5. 31 January 2017 Appointment of Mr Andrew Brian Coles as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9CQO8. Transaction: MzE2Nzg1NDQxM2FkaXF6a2N4.

  6. 31 January 2017 Termination of appointment of Steven John Gee as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9CRCH. Transaction: MzE2Nzg1NDU2N2FkaXF6a2N4.

  7. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVOY0. Transaction: MzE2NzYxMjIwOGFkaXF6a2N4.

  8. 11 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XVK1EP. Transaction: MzE2NjQzMjkzMmFkaXF6a2N4.

  9. 11 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XVK1WF. Transaction: MzE2NjQzMzA1M2FkaXF6a2N4.

  10. 5 January 2017 Termination of appointment of Tracy Jane Coleman as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XFVGJ7. Transaction: MzE2NTkzMzIyNWFkaXF6a2N4.

  11. 8 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55XOW81. Transaction: MzE0Nzg5OTYzNGFkaXF6a2N4.

  12. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVROB. Transaction: MzE0MDcyMjYyOWFkaXF6a2N4.

  13. 8 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48GM2R7. Transaction: MzEyNDUyODcwN2FkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJD2I. Transaction: MzExNjA3MTIzNmFkaXF6a2N4.

  15. 13 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39KMKTL. Transaction: MzEwMTg2NDU4N2FkaXF6a2N4.

  16. 5 March 2014 Secretary's details changed for Tracy Jane Coleman on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH03. Barcode: X330JW8J. Transaction: MzA5NTY4OTE2OGFkaXF6a2N4.

  17. 5 March 2014 Director's details changed for Steven John Gee on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330JVRL. Transaction: MzA5NTY4OTAwMWFkaXF6a2N4.

  18. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXCW3. Transaction: MzA5MzYwNjM2N2FkaXF6a2N4.

  19. 14 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27O3PK8. Transaction: MzA3Nzk1MzQ4MGFkaXF6a2N4.

  20. 3 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX5EP. Transaction: MzA3MjE2OTY2OGFkaXF6a2N4.

  21. 21 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A150PQG3. Transaction: MzA1NDQ3ODI0OWFkaXF6a2N4.

  22. 8 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A64YO. Transaction: MzA1MjEwOTgyNmFkaXF6a2N4.

  23. 20 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4EE3V26. Transaction: MzAzOTA1ODI3NmFkaXF6a2N4.

  24. 18 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSYNMRRE. Transaction: MzAzMjQ4NDUzNWFkaXF6a2N4.

  25. 20 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A34SYLPH. Transaction: MzAxOTgzNDUzNmFkaXF6a2N4.

  26. 19 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XOXYZHNJ. Transaction: MzAwOTgwNjM2MWFkaXF6a2N4.

  27. 6 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AD0NFAFE. Transaction: MjAzNDUxMDI5MmFkaXF6a2N4.

  28. 23 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJCE7JO. Transaction: MjAyNjQxMTI4NGFkaXF6a2N4.

  29. 7 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYN44216. Transaction: MjAxMDU2NzM4M2FkaXF6a2N4.

  30. 25 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJASTXFN. Transaction: MjAwMDIwNTI3M2FkaXF6a2N4.

  31. 5 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE3MDAyMWFkaXF6a2N4.

  32. 26 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MjU1N2FkaXF6a2N4.

  33. 10 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4OTE4NWFkaXF6a2N4.

  34. 6 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxODA2OGFkaXF6a2N4.

  35. 2 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MDY4MTEyNmFkaXF6a2N4.

  36. 11 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MzY3M2FkaXF6a2N4.

  37. 6 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3OTYwOTQ5M2FkaXF6a2N4.

  38. 27 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MzY3NmFkaXF6a2N4.

  39. 1 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMjcyNTA1N2FkaXF6a2N4.

  40. 27 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1NDAyMGFkaXF6a2N4.

  41. 3 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MjIzMzM0OWFkaXF6a2N4.

  42. 22 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3ODUxOWFkaXF6a2N4.

  43. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4NTAzOGFkaXF6a2N4.

  44. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI4NDE4OWFkaXF6a2N4.

  45. 30 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1NDUxMjg1NGFkaXF6a2N4.

  46. 21 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1MjQ5OGFkaXF6a2N4.

  47. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAyMjE4MWFkaXF6a2N4.

  48. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4Njc2NGFkaXF6a2N4.

  49. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgzNjc5NWFkaXF6a2N4.

  50. 19 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NTk4NzA4OWFkaXF6a2N4.

  51. 24 March 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUxMzQ4NmFkaXF6a2N4.

  52. 5 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NTk4NDEyMmFkaXF6a2N4.

  53. 10 February 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNjY1NmFkaXF6a2N4.

  54. 18 August 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMDQxMzk1M2FkaXF6a2N4.

  55. 10 February 1998 Return made up to 26/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNzUxNGFkaXF6a2N4.

  56. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwMTEzMWFkaXF6a2N4.

  57. 5 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NDcyNmFkaXF6a2N4.

  58. 21 April 1997 Registered office changed on 21/04/97 from: 21 greys road henley oxfordshire RG9 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcwMzQ2OWFkaXF6a2N4.

  59. 24 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM2MDIzNGFkaXF6a2N4.

  60. 10 February 1997 Return made up to 26/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1NzEyMWFkaXF6a2N4.

  61. 20 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDM4NDg2NmFkaXF6a2N4.

  62. 19 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0NTcyMDg5N2FkaXF6a2N4.

  63. 24 April 1996 Return made up to 26/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzNDM0OWFkaXF6a2N4.

  64. 14 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1NTQ1ODIxN2FkaXF6a2N4.

  65. 18 April 1995 Return made up to 26/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0MTU2MWFkaXF6a2N4.

  66. 18 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjIyNTk0N2FkaXF6a2N4.

  67. 18 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTUxMzE1OWFkaXF6a2N4.

  68. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyMTY5OTc1OWFkaXF6a2N4.

  69. 27 July 1994 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA1NTEzNDIyMWFkaXF6a2N4.

  70. 4 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU1NTI1NmFkaXF6a2N4.

  71. 9 June 1994 Registered office changed on 09/06/94 from: the old hall works arborfield road skinfield reading RG2 9DP

    Category: Address. Type: 287. Transaction: MDE0OTM2ODg5MmFkaXF6a2N4.

  72. 5 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDgyMjMzMmFkaXF6a2N4.

  73. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTY0NDgzN2FkaXF6a2N4.

  74. 8 February 1994 Return made up to 26/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5NTc3NmFkaXF6a2N4.

  75. 8 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTk5MTgzN2FkaXF6a2N4.

  76. 8 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE1NjUzOWFkaXF6a2N4.

  77. 15 April 1993 Return made up to 30/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxODIwMWFkaXF6a2N4.

  78. 16 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxOTUxOTA0OGFkaXF6a2N4.

  79. 25 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODc1NDM3MGFkaXF6a2N4.

  80. 8 April 1992 Ad 02/04/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEwODQ2OGFkaXF6a2N4.

  81. 8 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2ODEwOTI3MWFkaXF6a2N4.

  82. 3 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2OTQyMGFkaXF6a2N4.

  83. 30 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUzNTAyNGFkaXF6a2N4.

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