Submersible Pumps Limited

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General information

Name:

Submersible Pumps Ltd

Office Address:

C/o Studio 1, Clarks Courtyard 145 Granville Street B1 1SB Birmingham

Number: 04628607

Incorporation date: 2003-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Birmingham under the ID 04628607. The firm was registered in the year 2003. The main office of the firm is located at C/o Studio 1, Clarks Courtyard 145 Granville Street. The postal code for this place is B1 1SB. This firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Submersible Pumps Ltd filed its account information for the period that ended on 31st January 2023. The company's latest annual confirmation statement was released on 11th November 2022.

As for this particular business, the full scope of director's obligations have so far been fulfilled by Barry C. who was arranged to perform management duties on 6th January 2003. This business had been directed by Graham G. up until twelve years ago.

Executives who control the firm include: Barry C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Graham G. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Barry C.

Role: Director

Appointed: 06 January 2003

Latest update: 15 February 2024

People with significant control

Barry C.
Notified on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham G.
Notified on 5 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 February 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 February 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 September 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 10 March 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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