General information

Name:

Pumpstock Limited

Office Address:

Unit 7 Beverley Trading Estate Garth Rd SM4 4LU Morden

Number: 07578565

Incorporation date: 2011-03-25

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pumpstock started its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07578565. This particular company has been active for thirteen years and it's currently active. The company's head office is based in Morden at Unit 7 Beverley Trading Estate. You can also find the company utilizing its area code, SM4 4LU. The firm currently known as Pumpstock Ltd, was earlier listed under the name of Uk Pumps Online. The transformation has taken place in 2011-10-07. The enterprise's classified under the NACE and SIC code 46740 which stands for Wholesale of hardware, plumbing and heating equipment and supplies. Pumpstock Limited released its account information for the period that ended on April 30, 2022. The firm's most recent confirmation statement was filed on March 25, 2023.

Matthew M. is this particular company's only director, who was assigned to lead the company in 2011 in March. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Martina M. as a secretary since the appointment on 2011-03-25.

  • Previous company's names
  • Pumpstock Ltd 2011-10-07
  • Uk Pumps Online Ltd 2011-03-25

Financial data based on annual reports

Company staff

Martina M.

Role: Secretary

Appointed: 25 March 2011

Latest update: 2 February 2024

Matthew M.

Role: Director

Appointed: 25 March 2011

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 6 April 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 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-03-25
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 8 November 2012
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 27 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 27 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 Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Gibson Hewitt Limited

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

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,
2015

Name:

Gibson Hewitt Limited

Address:

5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
  • 28131 : Manufacture of pumps
13
Company Age

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