All Type Pumps Limited

Company Registration Number: 06051707

Company registered in England and Wales

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All Type Pumps Limited is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in London.

Registered Address

UNIT 9
FOREST HILL INDUSTRIAL ESTATE, PERRY VALE
LONDON
ENGLAND
SE23 2LX

There are 12 companies currently registered at this postcode, including this one.

All companies at SE23 2LX

Registration Data

Company Number

06051707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £663,237£478,047£298,785£239,955£147,347£113,843£136,523
of which Cash £267,854£115,532£98,286£189,971£31,389£0£43,551
Total Assets £663,237£478,047£298,785£239,955£147,347£113,843£136,523
Current Liabilities £220,858£237,956£155,040£90,026£56,232£43,318£97,656
Net Current Assets £442,379£240,091£143,745£149,929£91,115£70,525£38,867
Total Net Worth £475,518£255,066£156,462£172,831£117,697£83,013£55,173

Previous Names

No previous names

Company Officers

  • MORGAN, Paul Kenneth

    Secretary

    Appointed on 12 January 2007

     

    Nationality: British

    59 Allenswood Road
    Eltham
    SE9 6RW

  • AHMED, Shafiq

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Pump Engineer

    Month of birth: August 1957

    13 Elliscombe Road
    Charlton
    SE7 7PF

  • MORGAN, Paul Kenneth

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Pump Engineer

    Month of birth: September 1967

    59 Allenswood Road
    Eltham
    SE9 6RW

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 12 January 2007

    Resigned on 12 January 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRNYG. Transaction: MzE2ODQyMTQ2MWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX16Y3. Transaction: MzE1OTk3NjY4MGFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from 59 Allenswood Road Eltham SE9 6RW to Unit 9 Forest Hill Industrial Estate, Perry Vale London SE23 2LX on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DENMMY. Transaction: MzE1NTExOTg1NmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51JPOE1. Transaction: MzE0Mjg2OTgyOGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27TRE. Transaction: MzEzNDA2OTMwOGFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIOK1. Transaction: MzExNjYwODQyMWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDPOG. Transaction: MzExMDM1OTA3OWFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK089C. Transaction: MzA5MjYxNDkyNGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIW78Y. Transaction: MzA4NzM3Njg0OWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1J5D. Transaction: MzA3MjI3OTIzOGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU0NM. Transaction: MzA2NjczNjY0NWFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X12CT3ZN. Transaction: MzA1MjIwMTU0OWFkaXF6a2N4.

  13. 26 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUTX9XVI. Transaction: MzA0NDQzMjQ5NGFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOLX2RD9. Transaction: MzAzMTY4OTA4NWFkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMIGLONQ. Transaction: MzAyNjE3Njg0NmFkaXF6a2N4.

  16. 12 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XLSR3HG1. Transaction: MzAwOTM3MzI4M2FkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Paul Kenneth Morgan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLSR2HG0. Transaction: MzAwOTM3MzIxMWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Shafiq Ahmed on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLSR1HGZ. Transaction: MzAwOTM3MzIxMGFkaXF6a2N4.

  19. 12 February 2010 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: XLSMJHGC. Transaction: MzAwOTM3Mjg4N2FkaXF6a2N4.

  20. 21 August 2009 Ad 01/02/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P779LCLU. Transaction: MjAzOTcxMjI1N2FkaXF6a2N4.

  21. 21 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P779KCLT. Transaction: MjAzOTcxMjE2MWFkaXF6a2N4.

  22. 9 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6M178U. Transaction: MjAyNTM2MTc0OWFkaXF6a2N4.

  23. 7 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKPBG4M0. Transaction: MjAxNzU0NzUxMGFkaXF6a2N4.

  24. 25 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7LQYBD. Transaction: MjAwMTk3MTM4NWFkaXF6a2N4.

  25. 13 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTk4ODk1MGFkaXF6a2N4.

  26. 13 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTk4ODk0OGFkaXF6a2N4.

  27. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA3NjczMWFkaXF6a2N4.

  28. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ3NDcxNWFkaXF6a2N4.

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