AIR PUMPING LIMITED

Key Data

Status

Active

Company No.

03936996

Incorporation date

01/03/2000

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

30/03/2026

Replacement Filing of Confirmation Statement dated 2017-03-01

View PDF (6 pages)

20/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

19/03/2026

Director's details changed for Caroline Anne Burpitt on 2000-03-01

View PDF (1 pages)

22/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

13/03/2023

Change of details for Carol Burpitt as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

20/05/2022

Resolutions

View PDF (2 pages)

20/05/2022

Memorandum and Articles of Association

View PDF (6 pages)

19/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2022

Change of share class name or designation

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

21/02/2022

Change of details for a person with significant control

View PDF (2 pages)

18/02/2022

Director's details changed for Caroline Anne Burpitt on 2022-02-18

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

10/09/2021

Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

View PDF (1 pages)

09/09/2021

Register(s) moved to registered office address 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

View PDF (1 pages)

26/08/2021

Director's details changed for Mr Paul Jeffrey Burpitt on 2021-08-16

View PDF (2 pages)

26/08/2021

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-08-26

View PDF (1 pages)

26/08/2021

Secretary's details changed for Paul Jeffrey Burpitt on 2021-08-16

View PDF (1 pages)

26/08/2021

Change of details for Mr Paul Jeffrey Burpitt as a person with significant control on 2021-08-16

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

22/10/2020

Notification of Paul Jeffrey Burpitt as a person with significant control on 2019-11-08

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

23/12/2019

Appointment of Mr Paul Jeffrey Burpitt as a director on 2019-11-08

View PDF (2 pages)

20/11/2019

Change of details for Carol Burpitt as a person with significant control on 2019-11-08

View PDF (2 pages)

20/11/2019

Change of details for Carol Burpitt as a person with significant control on 2019-11-08

View PDF (2 pages)

20/11/2019

Change of details for Carol Burpitt as a person with significant control on 2019-11-08

View PDF (2 pages)

19/11/2019

Director's details changed for Carol Burpitt on 2019-11-19

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

02/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

17/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (7 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/08/2016

Appointment of Paul Jeffrey Burpitt as a secretary on 2016-06-06

View PDF (2 pages)

08/08/2016

Termination of appointment of Patrick Pinnell as a secretary on 2016-06-04

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

26/02/2016

Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

View PDF (1 pages)

26/02/2016

Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2016-02-26

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

15/11/2014

Registration of charge 039369960001, created on 2014-11-14

View PDF (12 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/09/2014

Director's details changed for Carol Burpitt on 2014-09-02

View PDF (2 pages)

02/09/2014

Secretary's details changed for Patrick Pinnell on 2014-09-02

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

25/06/2013

Register inspection address has been changed

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/08/2007

Registered office changed on 21/08/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF

View PDF (1 pages)

21/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

25/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

04/05/2000

Location of register of members

View PDF (1 pages)

04/05/2000

Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
487.40K
-
0.00
232.70K
-

2022
7
392.99K
-
0.00
160.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	99600
Mr Paul Jeffrey Burpitt	Director	08/11/2019 - Present	-
Burpitt, Paul Jeffrey	Secretary	06/06/2016 - Present	-
Burpitt, Caroline Anne	Director	01/03/2000 - Present	-
Burpitt, Carol	Secretary	01/03/2000 - 28/07/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AIR PUMPING LIMITED

AIR PUMPING LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at 1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR PUMPING LIMITED?

AIR PUMPING LIMITED is currently Active. It was registered on 01/03/2000 .

Where is AIR PUMPING LIMITED located?

AIR PUMPING LIMITED is registered at 1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG.

What does AIR PUMPING LIMITED do?

AIR PUMPING LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for AIR PUMPING LIMITED?

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2017-03-01.