Vertical Pumps Limited

Company Name	Vertical Pumps Limited
Company Status	Dissolved
Company Number	06008485
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Names	B.I.P.S Ltd and B.I.P.S. Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Ian McDonald Rutherford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	91 Nursery Road Heaton Norris Stockport Cheshire SK4 2ND

Secretary Name	Deborah Hewitt
Nationality	British
Status	Closed
Appointed	14 December 2006(2 weeks, 6 days after company formation)
Appointment Duration	17 years (closed 19 December 2023)
Role	Secretary
Correspondence Address	50 Valley Road Bramhall Stockport Cheshire SK7 2NL

Secretary Name	Steve Walker
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Manor Rd Wallasey Merseyside CH44 1BU Wales

Contact

Website	verticalpumps.co.uk
Email address	[email protected]
Telephone	0161 7712128
Telephone region	Manchester

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

998 at £1	Stephen Walker & Ian Rutherford 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,823
Cash	£29,017
Current Liabilities	£12,740

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

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)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 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)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
14 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 998 (4 pages)
14 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 998 (4 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)
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)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 998 (4 pages)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 998 (4 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 998 (4 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 998 (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)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 998 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 998 (4 pages)
10 October 2013	Registered office address changed from Mottram House Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Hanover House Hanover St Liverpool L1 3DZ on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Mottram House Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Hanover House Hanover St Liverpool L1 3DZ on 10 October 2013 (1 page)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Company name changed B.I.P.S. LTD\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
18 April 2012	Company name changed B.I.P.S. LTD\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-10 (2 pages)
18 April 2012	Change of name notice (2 pages)
18 April 2012	Change of name notice (2 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)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 25 November 2010 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)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Ian Mcdonald Rutherford on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Ian Mcdonald Rutherford on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2009	Return made up to 24/11/08; full list of members (3 pages)
22 January 2009	Return made up to 24/11/08; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: 43 manor rd wallasey merseyside CH44 1BU (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 43 manor rd wallasey merseyside CH44 1BU (1 page)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
17 January 2008	Return made up to 24/11/07; full list of members (2 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 October 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
3 October 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
5 January 2007	Company name changed B.I.P.s LTD\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed B.I.P.s LTD\certificate issued on 05/01/07 (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
24 November 2006	Incorporation (13 pages)
24 November 2006	Incorporation (13 pages)

Vertical Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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