Allsebrook Pump and Electrical Services Limited

Company Registration Number: 03307106

Company registered in England and Wales

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Allsebrook Pump and Electrical Services Limited is a Private Company Limited by Shares first registered on 24 January 1997. Its current registered address is in NR Henley on Thames, Oxfordshire.

Registered Address

UNIT 10 VANALLOYS BUSINESS PARK
BUSGROVE LANE,STOKE ROW
NR HENLEY ON THAMES
OXFORDSHIRE
RG9 5QW

There are 14 companies currently registered at this postcode, including this one.

All companies at RG9 5QW

Registration Data

Company Number

03307106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £245,640£253,892£276,809£278,913£237,827£238,703
of which Cash £190,964£192,333£209,921£200,288£151,315£173,822
Total Assets £245,640£253,892£276,809£278,913£237,827£238,703
Current Liabilities £29,458£28,731£48,201£47,969£30,721£23,259
Net Current Assets £216,182£225,161£228,608£230,944£207,106£215,444
Total Net Worth £218,388£227,649£231,561£234,633£211,315£219,586

Previous Names

  • ALLSEBROOK HOLDINGS LIMITED, active until 26 September 2002

Company Officers

  • COLEMAN, Tracy Jane

    Secretary

    Appointed on 1 November 2002

     

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

  • GEE, Steven John

    Director

    Appointed on 24 January 1997

     

    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

    Secretary

    Appointed on 24 January 1997

    Resigned on 1 November 2002

    7 Milldown Avenue
    Goring
    Reading
    Berkshire
    RG8 0AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1997

    Resigned on 24 January 1997

    26
    Church Street
    London
    NW8 8EP

  • ALLSEBROOK, Anne Boyd

    Director

    Appointed on 24 January 1997

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: June 1950

    Ivy Cottage
    Nethercote
    Tackley
    Oxon
    OX5 3AT

  • ALLSEBROOK, John Colin Pole

    Director

    Appointed on 24 January 1997

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Civil Engineer-Retired

    Month of birth: January 1908

    15a Linkside Avenue
    Oxford
    Oxfordshire
    OX2 8HY

  • ROWLAND, David Graham

    Director

    Appointed on 24 January 1997

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1935

    7 Milldown Avenue
    Goring
    Reading
    Berkshire
    RG8 0AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55XOW7L. Transaction: MzE0Nzg5OTYyOWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVW8Q. Transaction: MzE0MDcyMzk1MGFkaXF6a2N4.

  3. 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: A48GM2TN. Transaction: MzEyNDUyODcwNmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVL1Q1. Transaction: MzExNjA4Njg0MWFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H13GND. Transaction: MzEwODIzMjc0NWFkaXF6a2N4.

  6. 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: X330JTWW. Transaction: MzA5NTY4ODQ1M2FkaXF6a2N4.

  7. 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: X330JTEP. Transaction: MzA5NTY4ODMwNmFkaXF6a2N4.

  8. 5 March 2014 Secretary's details changed for Tracy Jane Coleman on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH03. Barcode: X330JSWJ. Transaction: MzA5NTY4ODExOWFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXHMR. Transaction: MzA5MzYwODE3N2FkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27O3PK0. Transaction: MzA3Nzk1MzQwNmFkaXF6a2N4.

  11. 3 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX53C. Transaction: MzA3MjE2OTYwOGFkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A150PQFV. Transaction: MzA1NDQ3ODMyNGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMM5K. Transaction: MzA1MjQ5OTk2MWFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4EE4V27. Transaction: MzAzOTA1Nzk0M2FkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XSY0VRR0. Transaction: MzAzMjQ4MjY4OWFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A07YSNVP. Transaction: MzAyNDYxNTY4MWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XOX7XHNQ. Transaction: MzAwOTgwNzg0NWFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Steven John Gee on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XOX7WHNP. Transaction: MzAwOTgwNDk4NmFkaXF6a2N4.

  19. 6 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AD0NDAFC. Transaction: MjAzNDUxMDMyNWFkaXF6a2N4.

  20. 11 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7E87AX. Transaction: MjAyNTU5Mzg0N2FkaXF6a2N4.

  21. 7 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYN42214. Transaction: MjAxMDU2NzQ3MGFkaXF6a2N4.

  22. 27 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJASQXFK. Transaction: MjAwMDIwNTI2N2FkaXF6a2N4.

  23. 2 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg5NjcxN2FkaXF6a2N4.

  24. 26 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNjAzMWFkaXF6a2N4.

  25. 10 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1ODE3NWFkaXF6a2N4.

  26. 6 April 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3NzM0M2FkaXF6a2N4.

  27. 2 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDIxNDU2M2FkaXF6a2N4.

  28. 7 April 2005 £ ic 2000/1400 24/02/05 £ sr [email protected]=600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NDYxMjM1MWFkaXF6a2N4.

  29. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg2OTk3OGFkaXF6a2N4.

  30. 11 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4MDgyMGFkaXF6a2N4.

  31. 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: MDE0NTYzMjQyN2FkaXF6a2N4.

  32. 27 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwMTQ1M2FkaXF6a2N4.

  33. 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: MDEwMTc1NzU0NGFkaXF6a2N4.

  34. 16 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzgwNzk0MmFkaXF6a2N4.

  35. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTAxODc3OGFkaXF6a2N4.

  36. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU2ODc3M2FkaXF6a2N4.

  37. 28 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NTY4OGFkaXF6a2N4.

  38. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUzMzc1MWFkaXF6a2N4.

  39. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2MzQwMGFkaXF6a2N4.

  40. 26 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjk0NTk0NmFkaXF6a2N4.

  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: MDEzNzQ4NTQ1N2FkaXF6a2N4.

  42. 26 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyOTI3N2FkaXF6a2N4.

  43. 19 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzI0ODI3NmFkaXF6a2N4.

  44. 29 January 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQxMjc0OGFkaXF6a2N4.

  45. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1OTMyOWFkaXF6a2N4.

  46. 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: MDEwNzQ1OTk4MGFkaXF6a2N4.

  47. 24 March 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUxOTQ2OWFkaXF6a2N4.

  48. 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: MDE0Njc4NTY3MGFkaXF6a2N4.

  49. 10 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5ODI4MGFkaXF6a2N4.

  50. 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: MDAyMTk3NDU2M2FkaXF6a2N4.

  51. 1 February 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5NDkyNGFkaXF6a2N4.

  52. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU2MDMzNmFkaXF6a2N4.

  53. 31 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTcwNDYyMmFkaXF6a2N4.

  54. 22 June 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MzUxNzA5N2FkaXF6a2N4.

  55. 22 June 1997 Ad 31/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDExNTA2MTIwNGFkaXF6a2N4.

  56. 12 June 1997 Ad 31/01/97--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEwNDU1MDg2N2FkaXF6a2N4.

  57. 21 April 1997 Registered office changed on 21/04/97 from: 1 high street, pangbourne, reading, RG8 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMzODcyNmFkaXF6a2N4.

  58. 30 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0MzU0MGFkaXF6a2N4.

  59. 24 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc1NDM4MmFkaXF6a2N4.

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