ALLSEBROOK PUMPS LIMITED

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ALLSEBROOK PUMPS LIMITED

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Key Data

Status

Active

Company No.

03307106

Incorporation date

24/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PFCopy
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Latest events (Record since 24/01/1997)
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon07/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with updates
dot icon09/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon12/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon04/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon28/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon04/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/02/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon19/08/2020
Total exemption full accounts made up to 2020-01-31
dot icon31/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon12/10/2019
Resolutions
dot icon28/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon08/02/2019
Confirmation statement made on 2019-01-24 with updates
dot icon08/02/2019
Termination of appointment of Paul Anthony Johnson as a director on 2018-04-01
dot icon06/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon06/02/2018
Notification of Susan Elizabeth Gates as a person with significant control on 2017-02-14
dot icon06/02/2018
Notification of Andrew Brian Coles as a person with significant control on 2017-02-14
dot icon06/02/2018
Cessation of Steven John Gee as a person with significant control on 2017-02-14
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with updates
dot icon07/03/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/02/2017
Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 2017-02-01
dot icon31/01/2017
Termination of appointment of Steven John Gee as a director on 2017-01-31
dot icon31/01/2017
Appointment of Mr Andrew Brian Coles as a director on 2017-01-31
dot icon31/01/2017
Appointment of Mr Paul Anthony Johnson as a director on 2017-01-31
dot icon31/01/2017
Appointment of Ms Susan Elizabeth Gates as a director on 2017-01-31
dot icon27/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon11/01/2017
Satisfaction of charge 1 in full
dot icon05/01/2017
Termination of appointment of Tracy Jane Coleman as a secretary on 2017-01-05
dot icon08/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon28/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/03/2014
Secretary's details changed for Tracy Jane Coleman on 2014-03-05
dot icon05/03/2014
Director's details changed for Steven John Gee on 2014-03-05
dot icon05/03/2014
Secretary's details changed for Tracy Jane Coleman on 2013-03-05
dot icon30/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon14/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon03/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon20/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon19/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon19/02/2010
Director's details changed for Steven John Gee on 2010-02-04
dot icon06/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon11/02/2009
Return made up to 24/01/09; full list of members
dot icon07/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/02/2008
Return made up to 24/01/08; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon26/02/2007
Return made up to 24/01/07; full list of members
dot icon10/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon06/04/2006
Return made up to 24/01/06; full list of members
dot icon02/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon07/04/2005
£ ic 2000/1400 24/02/05 £ sr 600@1=600
dot icon21/03/2005
Resolutions
dot icon11/02/2005
Return made up to 24/01/05; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon27/02/2004
Return made up to 24/01/04; full list of members
dot icon01/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/05/2003
Memorandum and Articles of Association
dot icon03/05/2003
Resolutions
dot icon24/03/2003
Director resigned
dot icon28/02/2003
Return made up to 24/01/03; full list of members
dot icon08/11/2002
Secretary resigned
dot icon08/11/2002
New secretary appointed
dot icon26/09/2002
Certificate of change of name
dot icon03/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon26/01/2002
Return made up to 24/01/02; full list of members
dot icon19/06/2001
Accounts for a small company made up to 2001-01-31
dot icon29/01/2001
Return made up to 24/01/01; full list of members
dot icon21/12/2000
Director resigned
dot icon19/06/2000
Accounts for a small company made up to 2000-01-31
dot icon24/03/2000
Return made up to 24/01/00; full list of members
dot icon05/08/1999
Accounts for a small company made up to 1999-01-31
dot icon10/02/1999
Return made up to 24/01/99; full list of members
dot icon18/08/1998
Accounts for a small company made up to 1998-01-31
dot icon01/02/1998
Return made up to 24/01/98; full list of members
dot icon01/09/1997
Director resigned
dot icon31/07/1997
Particulars of mortgage/charge
dot icon22/06/1997
Particulars of contract relating to shares
dot icon22/06/1997
Ad 31/01/97--------- £ si 1998@1
dot icon12/06/1997
Ad 31/01/97--------- £ si 1998@1=1998 £ ic 2/2000
dot icon21/04/1997
Registered office changed on 21/04/97 from: 1 high street, pangbourne, reading, RG8 7AE
dot icon30/01/1997
Secretary resigned
dot icon24/01/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-27.72 % *

* during past year

Cash in Bank

£314,575.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
272.01K
-
0.00
291.03K
-
2022
6
359.12K
-
0.00
435.24K
-
2023
7
446.46K
-
0.00
314.58K
-
2023
7
446.46K
-
0.00
314.58K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

446.46K £Ascended24.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

314.58K £Descended-27.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Andrew Brian
Director
31/01/2017 - Present
8
Gates, Susan Elizabeth
Director
31/01/2017 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALLSEBROOK PUMPS LIMITED

ALLSEBROOK PUMPS LIMITED is an(a) Active company incorporated on 24/01/1997 with the registered office located at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSEBROOK PUMPS LIMITED?

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ALLSEBROOK PUMPS LIMITED is currently Active. It was registered on 24/01/1997 .

Where is ALLSEBROOK PUMPS LIMITED located?

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ALLSEBROOK PUMPS LIMITED is registered at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF.

What does ALLSEBROOK PUMPS LIMITED do?

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ALLSEBROOK PUMPS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ALLSEBROOK PUMPS LIMITED have?

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ALLSEBROOK PUMPS LIMITED had 7 employees in 2023.

What is the latest filing for ALLSEBROOK PUMPS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.