General information

Name:

London Pumps Limited

Office Address:

Unit 7 Beverley Trading Estate Garth Road SM4 4LU Morden

Number: 03765367

Incorporation date: 1999-04-30

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Pumps Ltd can be contacted at Morden at Unit 7 Beverley Trading Estate. Anyone can find this business by referencing its zip code - SM4 4LU. The enterprise has been operating on the British market for 25 years. The firm is registered under the number 03765367 and company's current status is active. The company's SIC and NACE codes are 28131 which means Manufacture of pumps. The firm's most recent annual accounts describe the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-04-30.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 27 transactions from worth at least 500 pounds each, amounting to £39,671 in total. The company also worked with the London Borough of Hounslow (4 transactions worth £3,878 in total). London Pumps was the service provided to the London Borough of Hillingdon Council covering the following areas: Buildings Maint Day To Day and Building Maint Service Contracts was also the service provided to the London Borough of Hounslow Council covering the following areas: Buildings/plant Repairs/maint.

Currently, the directors listed by the following company are: Martin T. assigned this position on 2018-01-23, Martina M. assigned this position in 2009 and Matthew M. assigned this position on 1999-04-30. What is more, the director's duties are constantly helped with by a secretary - Martina M., who was chosen by the company in 2004.

Financial data based on annual reports

Company staff

Martin T.

Role: Director

Appointed: 23 January 2018

Latest update: 4 April 2024

Martina M.

Role: Director

Appointed: 14 April 2009

Latest update: 4 April 2024

Martina M.

Role: Secretary

Appointed: 15 July 2004

Latest update: 4 April 2024

Matthew M.

Role: Director

Appointed: 30 April 1999

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Keltic Engineering Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Morden at Garth Road, SM4 4LU, Surrey and was registered as a PSC under the registration number 08859142.

Keltic Engineering Group Limited
Address: Unit 7 Beverley Trading Estate Garth Road, Morden, Surrey, SM4 4LU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08859142
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 December 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Brayne, Williams & Barnard Limited

Address:

First Floor, 5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Accountant/Auditor,
2014 - 2015

Name:

Gibson Hewitt Limited

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hillingdon 4 £ 16 426.00
2014-01-13 2014-01-13_2774 £ 7 350.00 Buildings Maint Day To Day
2014-01-22 2014-01-22_2775 £ 7 350.00 Buildings Maint Day To Day
2014-02-05 2014-02-05_4930 £ 1 118.00 Buildings Maint Day To Day
2013 London Borough of Hillingdon 6 £ 9 169.52
2013-04-10 2013-04-10_4258 £ 2 189.00 Buildings Maint Day To Day
2013-04-10 2013-04-10_4257 £ 1 846.00 Buildings Maint Day To Day
2013-09-09 2013-09-09_1197 £ 1 485.00 Buildings Maint Day To Day
2012 London Borough of Hillingdon 16 £ 12 749.50
2012-03-19 2012-03-19_847 £ 4 117.50 Building Maint Service Contracts
2012-04-11 2012-04-11_797 £ 1 995.00 Building Maint Service Contracts
2012-03-28 2012-03-28_846 £ 1 291.50 Building Maint Service Contracts
2011 London Borough of Hillingdon 1 £ 1 326.00
2011-11-28 2011-11-28_1246 £ 1 326.00 Building Maint Service Contracts
0201 London Borough of Hounslow 4 £ 3 877.86
0201-03-18 4014094 £ 2 209.00 Buildings/plant Repairs/maint
0201-03-18 4014093 £ 620.00 Buildings/plant Repairs/maint
0201-01-30 4002625 £ 577.00 Buildings/plant Repairs/maint

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Services (by SIC Code)

  • 28131 : Manufacture of pumps
25
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