Company information:
The Pump Company Limited (No: 03428736)
Address: 820 YEOVIL ROAD, SLOUGH, SL1 4JA, ENGLAND
Status: Active
Incorporated: 09-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 28131 - Manufacture of pumps
Current Director: NEIL LANGDOWN ( DOB: Jan-1974 From: May-2022 )
Current Director: NEIL LANGDOWN ( DOB: Jan-1974 From: May-2022 )
Current Director: PHILIP PETERS ( DOB: Aug-1979 From: Jun-2010 )
Current Director: JAMES PETER STADDON ( DOB: Nov-1952 From: Sep-1997 )
Current Secretary: AIDA MARY STADDON ( DOB: Apr-1958 From: May-2006 )
Resigned Director: ANTONY ROBERT PETERS ( DOB: Jun-1954 From: Jan-2021 To: Apr-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: JOSEPH CHRISTOPHER ALLEN ( From: Oct-2000 To: Feb-2001 )
Resigned Secretary: STEPHEN JOHN DICK ( From: Sep-1997 To: Feb-2001 )
Resigned Secretary: IAN DAVID FLETCHER ( DOB: Jan-1960 From: Jul-2001 To: May-2006 )
Resigned Secretary: NIKKI GAMMIDGE ( From: Feb-2001 To: Jul-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Persons of Significant Control:
Axflow Limited, 820 Yeovil Road, Slough, SL1 4JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-14)
Bmak Engineering Ltd, 76 New Forest Drive The Aurum Centre, Ham Barn Business Park, Farnham Road, Liss, Hampshire, GU33 6LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-13, Ceased: 2021-01-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,569 | 2,365 | 1,170 | 320 | 2569.0,2365.0,1170.0,320.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 644,723 | 556,685 | 634,647 | 572,726 | 395,178 | 387,640 | 644723.0,556685.0,634647.0,572726.0,395178.0,387640.0,0.0,0.0 | ||
| Current assets / Debtors | 553,090 | 451,744 | 532,437 | 538,178 | 267,477 | 244,221 | 553090.0,451744.0,532437.0,538178.0,267477.0,244221.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 300,841 | 214,831 | 353,854 | 292,368 | 300841.0,214831.0,353854.0,292368.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 91,633 | 104,941 | 102,210 | 34,548 | 100,424 | 143,419 | 2 | 2 | 91633.0,104941.0,102210.0,34548.0,100424.0,143419.0,2.0,2.0 |
| Net current assets (liabilities) | 201,861 | 221,843 | 200,943 | 202,650 | 38,654 | 76,093 | 201861.0,221843.0,200943.0,202650.0,38654.0,76093.0,0.0,0.0 | ||
| Net assets (liabilities) | 204,430 | 224,208 | 202,113 | 202,970 | 38,654 | 76,093 | 2 | 2 | 204430.0,224208.0,202113.0,202970.0,38654.0,76093.0,2.0,2.0 |
| Equity / share capital and reserves | 204,430 | 224,208 | 202,113 | 202,970 | 38,654 | 76,093 | 2 | 2 | 204430.0,224208.0,202113.0,202970.0,38654.0,76093.0,2.0,2.0 |