| Company Name | Pumps And Energy Limited |
|---|---|
| Director | Ian McDonald Rutherford |
| Company Status | Active |
| Company Number | 04283430 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian McDonald Rutherford |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(6 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 91 Nursery Road Heaton Norris Stockport Cheshire SK4 2ND |
| Secretary Name | Deborah Hewitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2001(6 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 50 Valley Road Bramhall Stockport Cheshire SK7 2NL |
| Director Name | Clive Cass |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 18 Foxland Road Gatley Cheadle Cheshire SK8 4QA |
| Secretary Name | Karen Cass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Foxland Road Gatley Cheadle Cheshire SK8 4QA |
Contact
| Website | www.pumpsandenergy.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 945897744 |
| Telephone region | Mobile |
Location
| Registered Address | 318a Palatine Road Manchester M22 4FW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 755 at £1 | Ian McDonald Rutherford 75.50% Ordinary |
|---|---|
| 245 at £1 | Deborah Hewitt 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,886 |
| Cash | £88,032 |
| Current Liabilities | £75,005 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 6 July 2022 | Registered office address changed from Abacus House 241 Wellington Road South Stockport Cheshire SK2 6NG to 318a Palatine Road Manchester M22 4FW on 6 July 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 11 January 2021 | Secretary's details changed for Deborah Hewitt on 11 January 2021 (1 page) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 2 September 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 26/08/07; no change of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 October 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 September 2004 | Return made up to 26/08/04; full list of members
|
| 15 September 2004 | Return made up to 26/08/04; full list of members
|
| 7 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 September 2003 | Return made up to 26/08/03; full list of members
|
| 4 September 2003 | Return made up to 26/08/03; full list of members
|
| 10 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 17 September 2001 | Secretary resigned (1 page) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2001 | Incorporation (11 pages) |
| 7 September 2001 | Incorporation (11 pages) |