A.c. Pumps Limited

Company Registration Number: 02863119

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.c. Pumps Limited is a Private Company Limited by Shares first registered on 18 October 1993. Its current registered address is in Essex.

Registered Address

54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ

There are 295 companies currently registered at this postcode, including this one.

All companies at EN9 1EJ

Registration Data

Company Number

02863119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

18 October 2010

Returns Next Due

15 November 2011

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £147,450£137,189£120,664£129,419£83,970
Current Assets £7,157£5,189£14,768£25,796£9,763
of which Cash £1,381£327£3,536£892£0
Total Assets £154,607£142,378£135,432£155,215£93,733
Current Liabilities £95,980£92,728£97,601£116,757£53,649
Net Current Assets £-88,823£-87,539£-82,833£-90,961£-43,886
Total Net Worth £58,627£49,650£37,831£38,458£40,084

Previous Names

No previous names

Company Officers

  • BREWER, Brenda Ann

    Secretary

    Appointed on 12 June 1998

     

    17 Stains Close
    Cheshunt
    Cheshunt
    Hertfordshire
    EN8 9JJ

  • DOWNIE, Pauline Margaret

    Director

    Appointed on 18 October 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    12 Beech Hill Gardens
    Waltham Abbey
    Essex
    EN9 3QP

  • DOWNIE, Nigel Francis

    Secretary

    Appointed on 1 November 1996

    Resigned on 11 June 1998

    86 Mayfield Crescent
    Edmonton
    London
    N9 7NJ

  • DOWNIE, Pauline Margaret

    Secretary

    Appointed on 18 October 1993

    Resigned on 1 November 1996

    86 Mayfield Crescent
    Edmonton
    London
    N9 7NJ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DOWNIE, Frank William

    Director

    Appointed on 18 October 1993

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Transport Manager

    Month of birth: February 1965

    77 Grenville Gardens
    Woodford Green
    Essex
    IG8 7AE

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 February 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q4ZJL0QA. Transaction: MzE0MDk5OTA3N2FkaXF6a2N4.

  2. 2 February 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: Q4ZJL0T5. Transaction: MzE0MDk5ODkxMGFkaXF6a2N4.

  3. 3 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjI3NjQ3MWFkaXF6a2N4.

  4. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzMzODYwMWFkaXF6a2N4.

  5. 13 January 2015 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTIxNTg2MmFkaXF6a2N4.

  6. 18 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMDgxNTU1N2FkaXF6a2N4.

  7. 29 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5ODkzNTQ3MmFkaXF6a2N4.

  8. 18 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTkzMTE2MmFkaXF6a2N4.

  9. 3 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NDIxNDU0NGFkaXF6a2N4.

  10. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExMjg1MWFkaXF6a2N4.

  11. 20 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDcyNzA4OGFkaXF6a2N4.

  12. 19 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A246O081. Transaction: MzA3NDcyNjkzM2FkaXF6a2N4.

  13. 14 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDQxMzA3MWFkaXF6a2N4.

  14. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTMwODg2NmFkaXF6a2N4.

  15. 11 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0Njk2MjYyOWFkaXF6a2N4.

  16. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwMDY1MWFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOPC5ODS. Transaction: MzAyNTQ1ODU3MWFkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXDKDO27. Transaction: MzAyNDg4Mzc5MmFkaXF6a2N4.

  19. 6 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3HLQFCW. Transaction: MzAwNDM1MjA2OWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XSYQVEI4. Transaction: MzAwMTczMDE2MWFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Pauline Margaret Downie on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSYQUEI3. Transaction: MzAwMTcyOTcwNmFkaXF6a2N4.

  22. 3 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjI0MDUzNGFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0XLOB4V. Transaction: MjAzNjI0MDQ0MmFkaXF6a2N4.

  24. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA2NTQ3MmFkaXF6a2N4.

  25. 6 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LIE4L6. Transaction: MjAxNzQxMTQ4NmFkaXF6a2N4.

  26. 5 August 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRGA20Y. Transaction: MjAxMDM2ODI0N2FkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AVBA8YZV. Transaction: MjAwMzc2NjEyMGFkaXF6a2N4.

  28. 18 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MTQ4MDMxNWFkaXF6a2N4.

  29. 7 June 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTczOTg2N2FkaXF6a2N4.

  30. 21 April 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1OTQyODM4OGFkaXF6a2N4.

  31. 17 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI2NTU2NWFkaXF6a2N4.

  32. 29 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgyNzE4NGFkaXF6a2N4.

  33. 30 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxMjA4MmFkaXF6a2N4.

  34. 24 September 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTA5NzEzOWFkaXF6a2N4.

  35. 6 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1Njg3NGFkaXF6a2N4.

  36. 25 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0MTE5M2FkaXF6a2N4.

  37. 24 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM0ODQ0MmFkaXF6a2N4.

  38. 28 February 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMTMzOTc3OGFkaXF6a2N4.

  39. 9 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0MjY5NWFkaXF6a2N4.

  40. 9 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2NjcyM2FkaXF6a2N4.

  41. 6 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MTI4Nzg1NGFkaXF6a2N4.

  42. 21 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzODA5MmFkaXF6a2N4.

  43. 1 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1NTE1NzM5NWFkaXF6a2N4.

  44. 16 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg5NTMxOWFkaXF6a2N4.

  45. 16 November 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2NDYwNGFkaXF6a2N4.

  46. 4 November 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzg3MjI4MWFkaXF6a2N4.

  47. 5 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MjEwOGFkaXF6a2N4.

  48. 5 January 1998 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxNTYyNmFkaXF6a2N4.

  49. 5 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Annual return. Type: 363(288). Transaction: MTEwMzAyNDM5YWRpcXprY3g.

  50. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5MzY5OTY3NWFkaXF6a2N4.

  51. 22 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA0MzczM2FkaXF6a2N4.

  52. 22 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ0NDUwM2FkaXF6a2N4.

  53. 22 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQzNDU1MGFkaXF6a2N4.

  54. 19 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2MzExNWFkaXF6a2N4.

  55. 2 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNzUwNzAwMWFkaXF6a2N4.

  56. 27 December 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0NjYzNjM2OWFkaXF6a2N4.

  57. 22 December 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1ODA0NWFkaXF6a2N4.

  58. 31 October 1994 Return made up to 18/10/94; full list of members [View PDF]

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

  59. 31 October 1994 Return made up to 18/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2NjAxMmFkaXF6a2N4.

  60. 31 October 1994 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Annual return. Type: 363(288). Transaction: NzYxNjczNTFhZGlxemtjeA.

  61. 11 November 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxNjU4NDMzN2FkaXF6a2N4.

  62. 11 November 1993 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MTY1ODQzMzdhZGlxemtjeA.

  63. 1 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njc5NDAzMmFkaXF6a2N4.

  64. 1 November 1993 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NjY3OTQwMzJhZGlxemtjeA.

  65. 1 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDc1MDIzOWFkaXF6a2N4.

  66. 31 October 1993 Registered office changed on 31/10/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA3NDk1NjAxOWFkaXF6a2N4.

  67. 31 October 1993 Registered office changed on 31/10/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: NzQ5NTYwMTlhZGlxemtjeA.

  68. 18 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE2NDY5M2FkaXF6a2N4.

  69. 18 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDYxNjQ2OTNhZGlxemtjeA.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.