Active Pump Services Ltd

Company Registration Number: 03536221

Company registered in England and Wales

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Active Pump Services Ltd is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in West Sussex.

Registered Address

93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NX

There are 20 companies currently registered at this postcode, including this one.

All companies at PO21 2NX

Registration Data

Company Number

03536221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £183,136£141,363£0£0£0
Current Assets £269,394£247,094£232,544£190,171£122,276
of which Cash £39,663£67,065£42,274£44,664£7,482
Total Assets £452,530£388,457£232,544£190,171£122,276
Current Liabilities £127,462£124,800£144,857£138,952£115,530
Net Current Assets £141,932£122,294£87,687£51,219£6,746
Total Net Worth £325,068£263,657£208,623£154,350£95,386

Previous Names

No previous names

Company Officers

  • GREENFIELD, Geoff

    Secretary

    Appointed on 4 March 2002

     

    5 Lake Lane
    Barnham
    West Sussex
    PO22 0AD

  • GREENFIELD, Geoff

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    5 Lake Lane
    Barnham
    West Sussex
    PO22 0AD

  • SMART, Nigel

    Director

    Appointed on 27 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    22
    Kent Road
    Littlehampton
    West Sussex
    BN17 6LQ
    United Kingdom

  • LARNEY, Clifford

    Secretary

    Appointed on 27 March 1998

    Resigned on 4 March 2002

    21 Meadowside
    Angmering
    Littlehampton
    West Sussex
    BN16 4BW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • LARNEY, Clifford

    Director

    Appointed on 27 March 1998

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    21 Meadowside
    Angmering
    Littlehampton
    West Sussex
    BN16 4BW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: X5ISAQGI. Transaction: MzE2MDgyNzc5NGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EKLMEZ. Transaction: MzE1NjQxMjc0NWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548DSDD. Transaction: MzE0NTUxNjkzN2FkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4NDVN. Transaction: MzEyODQ0NDEzMmFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJMGJ. Transaction: MzEyMDE4OTExOGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COKNUG. Transaction: MzEwNDE1NjM0MGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6A1C. Transaction: MzA5NzA5MzMxOWFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ES7S61. Transaction: MzA4MzMyNTgyMmFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQO5V. Transaction: MzA3NTUwMTA5N2FkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUJTSZ. Transaction: MzA2NDYyMTUwOWFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X160EW2B. Transaction: MzA1NTE2MDEwMmFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYQT1XYN. Transaction: MzA0NDgzNjgyOGFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8KJ2T03. Transaction: MzAzNDk4NzQ5OWFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH4BQMWE. Transaction: MzAyMjQ5MTg2OWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XTNORJV6. Transaction: MzAxNTIzMjYxOGFkaXF6a2N4.

  16. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8ICYCCD. Transaction: MjAzOTE2NDk4MWFkaXF6a2N4.

  17. 1 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X327U8NY. Transaction: MjAyOTY2NzQ0NGFkaXF6a2N4.

  18. 25 March 2009 Director's change of particulars / nigel smart / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13F58G9. Transaction: MjAyOTAyOTY0NGFkaXF6a2N4.

  19. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZV4Q1ZY. Transaction: MjAxMDQzNzU4NWFkaXF6a2N4.

  20. 4 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTE8YLM. Transaction: MjAwMjYzMTk5NWFkaXF6a2N4.

  21. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM1MzE5OWFkaXF6a2N4.

  22. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzMTM0M2FkaXF6a2N4.

  23. 30 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwNzU3M2FkaXF6a2N4.

  24. 22 January 2007 Registered office changed on 22/01/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ5MTg1NWFkaXF6a2N4.

  25. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyMTQ5NmFkaXF6a2N4.

  26. 29 June 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4MDgyMGFkaXF6a2N4.

  27. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkwODc5NmFkaXF6a2N4.

  28. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTI5OTU1OWFkaXF6a2N4.

  29. 24 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk2NzU2MmFkaXF6a2N4.

  30. 28 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDg1NDc1MWFkaXF6a2N4.

  31. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg4OTU0NGFkaXF6a2N4.

  32. 22 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMyMjMyMWFkaXF6a2N4.

  33. 2 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODE0NTQ5NmFkaXF6a2N4.

  34. 25 March 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAzNDE2MWFkaXF6a2N4.

  35. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMDIxMmFkaXF6a2N4.

  36. 17 June 2002 Ad 29/04/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQxNDA5OGFkaXF6a2N4.

  37. 17 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTAxNDM3N2FkaXF6a2N4.

  38. 16 June 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ4NzM2OGFkaXF6a2N4.

  39. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2NTgxN2FkaXF6a2N4.

  40. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMTQ1NGFkaXF6a2N4.

  41. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDYyMDcyMGFkaXF6a2N4.

  42. 27 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk2OTk5NmFkaXF6a2N4.

  43. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc0NDgwN2FkaXF6a2N4.

  44. 22 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDEwNzQxN2FkaXF6a2N4.

  45. 13 April 2000 Return made up to 27/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODE0NjAzN2FkaXF6a2N4.

  46. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQwNDAzOWFkaXF6a2N4.

  47. 7 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4NzkzMmFkaXF6a2N4.

  48. 8 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDM5ODg4N2FkaXF6a2N4.

  49. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAxOTQ3MGFkaXF6a2N4.

  50. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE5OTE4NGFkaXF6a2N4.

  51. 22 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI2MzA5N2FkaXF6a2N4.

  52. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM2MTA1M2FkaXF6a2N4.

  53. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1NjU2NGFkaXF6a2N4.

  54. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUyNzkyM2FkaXF6a2N4.

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