A.m. Pumps and Spares Limited

Company Registration Number: 02974870

Company registered in England and Wales

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A.m. Pumps and Spares Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

SUTTON HOUSE
4 COLES LANE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1NE

There are 42 companies currently registered at this postcode, including this one.

All companies at B72 1NE

Registration Data

Company Number

02974870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,757£8,673£14,103£27,384£16,375£23,372
of which Cash £2,261£4,969£12,347£23,707£11,679£8,214
Total Assets £7,757£8,673£14,103£27,384£16,375£23,372
Current Liabilities £780£355£5,523£18,888£9,953£17,035
Net Current Assets £6,977£8,318£8,580£8,496£6,422£6,337
Total Net Worth £7,142£8,525£8,823£8,782£6,727£6,691

Previous Names

No previous names

Company Officers

  • MISTRY, Jayshree

    Secretary

    Appointed on 7 October 1994

     

    429 Jockey Road
    Sutton Coldfield
    West Midlands
    B73 5XH

  • MISTRY, Amrat

    Director

    Appointed on 7 October 1994

     

    Nationality: Norwegian

    Occupation: Engineer

    Month of birth: December 1955

    429 Jockey Road
    Sutton Coldfield
    West Midlands
    B73 5XH

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 7 October 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 October 1994

    Resigned on 7 October 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRFHE. Transaction: MzE2MTczOTY1MGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55X3R8X. Transaction: MzE0NzUwMDMzOWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4X16P. Transaction: MzEzNDE2MjYwN2FkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49STJH5. Transaction: MzEyNTQxMDA0MGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JHOW. Transaction: MzExMDc2NjI0MmFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35EH5GR. Transaction: MzA5Nzg2NjkwNGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3XG2. Transaction: MzA4OTE4Nzc2NmFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27GFNS0. Transaction: MzA3NzI3NTE3NWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RRQ1. Transaction: MzA2Nzc0MzI1NmFkaXF6a2N4.

  10. 6 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AIS1EP. Transaction: MzA1ODY3ODIxN2FkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0OALATD. Transaction: MzA0OTEwOTUzMGFkaXF6a2N4.

  12. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XV24XUUJ. Transaction: MzAzODU5NDczNmFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X1MEPPDP. Transaction: MzAyNzU0MzUyOWFkaXF6a2N4.

  14. 5 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPUV3LFE. Transaction: MzAxODg2ODAzMWFkaXF6a2N4.

  15. 2 July 2010 Registered office address changed from Richmond Court 216 Capstone Road Bournemouth Dorset BH8 8RX on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XN0Y4LCJ. Transaction: MzAxODc3MjgyNWFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XLL34E3R. Transaction: MzAwMDcxNjc5NmFkaXF6a2N4.

  17. 14 October 2009 Director's details changed for Amrat Mistry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLL33E3Q. Transaction: MzAwMDcxNTU2MWFkaXF6a2N4.

  18. 29 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A24N4B1J. Transaction: MjAzNjA0MjE4M2FkaXF6a2N4.

  19. 17 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3EB41T. Transaction: MjAxNTc1MDAwNGFkaXF6a2N4.

  20. 10 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AC3MR1AD. Transaction: MjAwODc5ODY2M2FkaXF6a2N4.

  21. 16 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMzNjE2OWFkaXF6a2N4.

  22. 28 June 2007 Registered office changed on 28/06/07 from: 429 jockey road sutton coldfield west midlands B73 5XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3MzMwM2FkaXF6a2N4.

  23. 28 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NzM1MWFkaXF6a2N4.

  24. 2 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1NDMwN2FkaXF6a2N4.

  25. 27 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NzI4N2FkaXF6a2N4.

  26. 24 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUyMTI2MWFkaXF6a2N4.

  27. 13 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTczMDUyMWFkaXF6a2N4.

  28. 10 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5NDczM2FkaXF6a2N4.

  29. 28 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcyMjEzMmFkaXF6a2N4.

  30. 22 October 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUyMzgwN2FkaXF6a2N4.

  31. 10 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY3MjU1N2FkaXF6a2N4.

  32. 29 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1MjcxNGFkaXF6a2N4.

  33. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc4MjI1MGFkaXF6a2N4.

  34. 12 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNjc5N2FkaXF6a2N4.

  35. 23 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MTUyMTQzNmFkaXF6a2N4.

  36. 7 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0ODAyOWFkaXF6a2N4.

  37. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgxODY0MGFkaXF6a2N4.

  38. 9 November 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MTg2MGFkaXF6a2N4.

  39. 15 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk2MjEwOGFkaXF6a2N4.

  40. 13 January 1999 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzODkwM2FkaXF6a2N4.

  41. 5 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1OTQ0Mzk3M2FkaXF6a2N4.

  42. 7 November 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0NjM4MmFkaXF6a2N4.

  43. 10 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwODYyNDg4NGFkaXF6a2N4.

  44. 5 December 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2OTYwMWFkaXF6a2N4.

  45. 22 November 1996 Registered office changed on 22/11/96 from: 9,freeman drive sutton coldfield west midlands B76 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAxMDE0N2FkaXF6a2N4.

  46. 3 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNTM5Mjg3MmFkaXF6a2N4.

  47. 1 November 1995 Return made up to 06/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4ODIwNmFkaXF6a2N4.

  48. 15 August 1995 Registered office changed on 15/08/95 from: 83 harkwood drive hamworthy poole dorset BH15 4PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk4MTU2OGFkaXF6a2N4.

  49. 10 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIzODcwMGFkaXF6a2N4.

  50. 10 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDA1MTQ5OWFkaXF6a2N4.

  51. 10 October 1994 Registered office changed on 10/10/94 from: 31-33 bondway london SW8 1SJ

    Category: Address. Type: 287. Transaction: MDEyNzM1NzgxMmFkaXF6a2N4.

  52. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM4MTI0NGFkaXF6a2N4.

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