Allsebrook Pumps Limited

General information

Name:

Allsebrook Pumps Ltd

Office Address:

The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington SG5 3PF Hitchin

Number: 03307106

Incorporation date: 1997-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allsebrook Pumps Limited is established as Private Limited Company, located in The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin. The main office's post code is SG5 3PF. The company was set up on 1997-01-24. The company's Companies House Registration Number is 03307106. This company has a history in business name change. Up till now the firm had two other names. Up till 2019 the firm was run under the name of Allsebrook Pump And Electrical Services and before that the official company name was Allsebrook Holdings. This enterprise's SIC code is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The company's most recent accounts cover the period up to 2019-01-31 and the most recent confirmation statement was filed on 2020-01-24.

There is a team of two directors managing this particular business now, including Susan G. and Andrew C. who have been performing the directors obligations since 2017.

  • Previous company's names
  • Allsebrook Pumps Limited 2019-10-12
  • Allsebrook Pump And Electrical Services Limited 2002-09-26
  • Allsebrook Holdings Limited 1997-01-24

Financial data based on annual reports

Company staff

Susan G.

Role: Director

Appointed: 31 January 2017

Latest update: 10 July 2020

Andrew C.

Role: Director

Appointed: 31 January 2017

Latest update: 10 July 2020

People with significant control

Executives who have control over the firm are as follows: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew C.
Notified on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan G.
Notified on 14 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven G.
Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2019/01/31 (AA)
filed on: 28th, June 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
Company Age

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