Air Pumping Limited

Company Registration Number: 03936996

Company registered in England and Wales

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Air Pumping Limited is a Private Company Limited by Shares first registered on 1 March 2000. Its current registered address is in Chelmsford, Essex.

Registered Address

AQUILA HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX
ENGLAND
CM1 1BN

There are 239 companies currently registered at this postcode, including this one.

All companies at CM1 1BN

Registration Data

Company Number

03936996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £354,000£449,460£276,802£186,570£219,413£213,006
of which Cash £146,609£225,726£147,567£55,922£57,688£114,542
Total Assets £354,000£449,460£276,802£186,570£219,413£213,006
Current Liabilities £243,353£251,455£134,330£78,786£77,218£89,229
Net Current Assets £110,647£198,005£142,472£107,784£142,195£123,777
Total Net Worth £286,819£222,496£158,014£119,238£156,379£136,587

Previous Names

No previous names

Company Officers

  • BURPITT, Paul Jeffrey

    Secretary

    Appointed on 6 June 2016

     

    Aquila House
    Waterloo Lane
    Chelmsford
    Essex
    CM1 1BN
    United Kingdom

  • BURPITT, Carol

    Director

    Appointed on 1 March 2000

     

    Nationality: British

    Occupation: Sales, Service Installation

    Month of birth: February 1951

    Aquila House
    Waterloo Lane
    Chelmsford
    Essex
    CM1 1BN
    United Kingdom

  • BURPITT, Carol

    Secretary

    Appointed on 1 March 2000

    Resigned on 28 July 2000

    White Cottage
    19 South Weald Road
    Brentwood
    Essex
    CM14 4QZ

  • PINNELL, Patrick

    Secretary

    Appointed on 20 December 2000

    Resigned on 4 June 2016

    Nationality: British

    Aquila House
    Waterloo Lane
    Chelmsord
    Essex
    CM1 1BN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2000

    Resigned on 1 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BURPITT, Jeff

    Director

    Appointed on 1 March 2000

    Resigned on 28 July 2000

    Nationality: British

    Occupation: Sales Service & Installation

    Month of birth: December 1953

    White Cottage 19 South Weald Road
    Brentwood
    Essex
    CM14 4QZ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWJFV. Transaction: MzE2NDU1MzU0NmFkaXF6a2N4.

  2. 8 August 2016 Appointment of Paul Jeffrey Burpitt as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP03. Barcode: X5CYYFIA. Transaction: MzE1NDY2OTI2NGFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Patrick Pinnell as a secretary on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: TM02. Barcode: X5CYYF1L. Transaction: MzE1NDY2OTE4NGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5223HS2. Transaction: MzE0MzQwNzQxMmFkaXF6a2N4.

  5. 26 February 2016 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN [View PDF]

    Category: Address. Type: AD02. Barcode: X51JNGOQ. Transaction: MzE0Mjg0ODQ3NGFkaXF6a2N4.

  6. 26 February 2016 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JNFOR. Transaction: MzE0Mjg0ODE4NmFkaXF6a2N4.

  7. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQ6TC. Transaction: MzEzNzA1OTQyMWFkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUGDV. Transaction: MzExODQ1Nzc3MGFkaXF6a2N4.

  9. 15 November 2014 Registration of charge 039369960001, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KQQTA1. Transaction: MzExMTcwODcxNGFkaXF6a2N4.

  10. 17 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I163O8. Transaction: MzEwOTU0MjgxMmFkaXF6a2N4.

  11. 2 September 2014 Director's details changed for Carol Burpitt on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKBY3S. Transaction: MzEwNjY2OTIzMmFkaXF6a2N4.

  12. 2 September 2014 Secretary's details changed for Patrick Pinnell on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: X3FKBXZL. Transaction: MzEwNjY2OTIyMmFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330K4D5. Transaction: MzA5NTY5MTM5MWFkaXF6a2N4.

  14. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7O861. Transaction: MzA4NTU1ODg2NWFkaXF6a2N4.

  15. 25 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2B9C3VC. Transaction: MzA4MDQzNjAyNmFkaXF6a2N4.

  16. 25 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9C3UG. Transaction: MzA4MDQzNjAyMGFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237PLMX. Transaction: MzA3Mzc5MTgwNWFkaXF6a2N4.

  18. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCQK0P. Transaction: MzA2NzUyMzYyOWFkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142N1WA. Transaction: MzA1MzU3NDAyOWFkaXF6a2N4.

  20. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANEPEWDN. Transaction: MzA0MTc0OTU0MGFkaXF6a2N4.

  21. 10 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZTMRSB5. Transaction: MzAzMzYxMzUxMWFkaXF6a2N4.

  22. 25 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: AY8N6NNJ. Transaction: MzAyNDAxMTc1MWFkaXF6a2N4.

  23. 16 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X2LMSICS. Transaction: MzAxMTU2MTY0MWFkaXF6a2N4.

  24. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2O73DOQ. Transaction: MjA0MjM4NDA3M2FkaXF6a2N4.

  25. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPD683D. Transaction: MjAyODAyNTkwMmFkaXF6a2N4.

  26. 20 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: AS0NV2F1. Transaction: MjAxMTQzNjkwMGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTHHY6G. Transaction: MjAwMTgyNjEzMWFkaXF6a2N4.

  28. 26 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: MDE4NTk0MzE2M2FkaXF6a2N4.

  29. 21 August 2007 Registered office changed on 21/08/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM5NTEwMWFkaXF6a2N4.

  30. 21 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2NjAyMGFkaXF6a2N4.

  31. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0ODU3NWFkaXF6a2N4.

  32. 20 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzNjU2MGFkaXF6a2N4.

  33. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjI2MzY3N2FkaXF6a2N4.

  34. 7 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg0MzM0NmFkaXF6a2N4.

  35. 15 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDM0NTM4OGFkaXF6a2N4.

  36. 6 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2OTEyMmFkaXF6a2N4.

  37. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc5ODgyOWFkaXF6a2N4.

  38. 9 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTMwMmFkaXF6a2N4.

  39. 25 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQwMDIwMGFkaXF6a2N4.

  40. 20 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE2NzcyOWFkaXF6a2N4.

  41. 25 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjM5ODU1MWFkaXF6a2N4.

  42. 13 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzMDUzOWFkaXF6a2N4.

  43. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEwMTA2NWFkaXF6a2N4.

  44. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk2Mjg3NmFkaXF6a2N4.

  45. 4 May 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDM0ODY4MGFkaXF6a2N4.

  46. 4 May 2000 Ad 06/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjEwMzAxMWFkaXF6a2N4.

  47. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE1MzUyN2FkaXF6a2N4.

  48. 1 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjMxMTEyN2FkaXF6a2N4.

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