All Pumps Engineering Limited

General information

Name:

All Pumps Engineering Ltd

Office Address:

14a Albany Road DT4 9TH Weymouth

Number: 09703607

Incorporation date: 2015-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09703607 five years ago, All Pumps Engineering Limited is a Private Limited Company. The business active mailing address is 14a Albany Road, Weymouth. The enterprise's classified under the NACE and SIC code 42990 which stands for Construction of other civil engineering projects n.e.c.. The business latest financial reports cover the period up to Sunday 31st March 2019 and the most current confirmation statement was released on Friday 26th July 2019.

According to the official data, the firm is directed by a single managing director: Steven M., who was arranged to perform management duties in July 2015. Since 2018 Melanie W., had been functioning as a director for this firm up until the resignation in December 2018. Furthermore a different director, specifically Mark L. resigned on 2017-06-16. What is more, the managing director's assignments are often backed by a secretary - Melanie W., who was chosen by this firm in 2017.

Financial data based on annual reports

Company staff

Melanie W.

Role: Secretary

Appointed: 16 June 2017

Latest update: 29 May 2020

Steven M.

Role: Director

Appointed: 27 July 2015

Latest update: 29 May 2020

People with significant control

Executives who have control over the firm are as follows: Steven M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 26 July 2019
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 27 July 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 21st, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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