ANCHOR PUMPS COMPANY LIMITED

Key Data

Status

Active

Company No.

02113726

Incorporation date

23/03/1987

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

18/11/2025

Registration of charge 021137260005, created on 2025-11-05

View PDF (39 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

21/07/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

27/03/2025

Registration of charge 021137260004, created on 2025-03-19

View PDF (20 pages)

19/02/2025

Appointment of Mr Edwin Borsje as a director on 2025-02-19

View PDF (2 pages)

22/01/2025

Amended full accounts made up to 2024-04-30

View PDF (25 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

16/10/2024

Registration of charge 021137260003, created on 2024-09-30

View PDF (18 pages)

23/09/2024

Termination of appointment of Filip Dusée as a director on 2024-09-23

View PDF (1 pages)

23/09/2024

Appointment of Mr James Grainger as a director on 2024-09-23

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

14/05/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

05/04/2024

Termination of appointment of Kenneth Clifford Rowe as a director on 2024-03-28

View PDF (1 pages)

05/04/2024

Termination of appointment of Pamela Rowe as a director on 2024-03-28

View PDF (1 pages)

05/04/2024

Termination of appointment of Pamela Rowe as a secretary on 2024-03-28

View PDF (1 pages)

05/04/2024

Termination of appointment of Paul Anthony Rowe as a director on 2024-03-28

View PDF (1 pages)

05/04/2024

Appointment of Filip Dusée as a director on 2024-03-28

View PDF (2 pages)

05/04/2024

Cessation of Kenneth Clifford Rowe as a person with significant control on 2024-03-28

View PDF (1 pages)

05/04/2024

Cessation of Pamela Rowe as a person with significant control on 2024-03-28

View PDF (1 pages)

05/04/2024

Notification of Soff Bidco Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

17/02/2024

Termination of appointment of Lakecourt Management Limited as a secretary on 2019-12-17

View PDF (1 pages)

22/05/2023

Cessation of Warren Holmes as a person with significant control on 2023-05-18

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

06/02/2023

Amended total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

23/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

18/05/2021

Appointment of Mr Paul Anthony Rowe as a director on 2021-05-01

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

17/08/2020

Change of details for Mr Warren Holmes as a person with significant control on 2020-08-17

View PDF (2 pages)

12/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

30/01/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

07/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

01/11/2018

Notification of Warren Holmes as a person with significant control on 2018-10-31

View PDF (2 pages)

01/11/2018

Notification of Pamela Rowe as a person with significant control on 2018-10-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

14/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

01/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

15/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

25/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

13/08/2012

Appointment of Lakecourt Management Limited as a secretary

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

09/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Kenneth Clifford Rowe on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Pamela Rowe on 2009-10-01

View PDF (2 pages)

12/03/2010

Director's details changed for Warren Holmes on 2009-10-01

View PDF (2 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

30/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/04/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

11/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

19/12/2005

Registered office changed on 19/12/05 from: winston churchill house ethel street birmingham west midlands B2 4BG

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

22/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

09/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

22/06/2000

Registered office changed on 22/06/00 from: units 7-9 hartford business centre,hartford northwich cheshire CW8 2AB

View PDF (1 pages)

01/02/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

23/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

11/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/05/1998

Ad 25/03/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/05/1998

Nc inc already adjusted 25/03/98

View PDF (1 pages)

22/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (2 pages)

16/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

28/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

30/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

17/01/1997

Resolutions

View PDF (1 pages)

17/01/1997

Resolutions

View PDF (0 pages)

17/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

06/01/1997

Registered office changed on 06/01/97 from: 303 manchester road northwich cheshire CW9 7NL

View PDF (1 pages)

24/01/1996

Accounts for a small company made up to 1995-04-30

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23/01/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

19/01/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

05/02/1994

Return made up to 14/01/94; no change of members

View PDF (4 pages)

22/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

16/02/1993

Return made up to 14/01/93; full list of members

View PDF (5 pages)

29/01/1992

Full accounts made up to 1991-04-30

View PDF (8 pages)

19/01/1992

Return made up to 14/01/92; no change of members

View PDF (4 pages)

08/05/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

06/03/1991

Full accounts made up to 1990-04-30

View PDF (8 pages)

15/05/1990

Full accounts made up to 1989-04-30

View PDF (8 pages)

14/03/1990

Return made up to 14/01/90; full list of members

View PDF (5 pages)

06/03/1989

Return made up to 14/01/89; full list of members

View PDF (4 pages)

31/01/1989

Full accounts made up to 1988-04-30

View PDF (8 pages)

23/06/1988

New secretary appointed

View PDF (2 pages)

06/06/1988

New director appointed

View PDF (2 pages)

06/06/1988

Registered office changed on 06/06/88 from:\1196 coventry road hay mills birmingham B25 8DF

View PDF (1 pages)

20/09/1987

Accounting reference date notified as 30/04

View PDF (1 pages)

24/03/1987

Secretary resigned

View PDF (1 pages)

23/03/1987

Certificate of Incorporation

View PDF (1 pages)

23/03/1987

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.30M
-
0.00
649.55K
-

2022
-
1.96M
-
0.00
412.64K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Rowe, Pamela	Director	01/05/1998 - 28/03/2024	6
Holmes, Warren	Director	01/05/1998 - Present	2
LAKECOURT MANAGEMENT LIMITED	Corporate Secretary	01/08/2012 - 17/12/2019	5
Grainger, James	Director	23/09/2024 - Present	5
Dusée, Filip	Director	28/03/2024 - 23/09/2024	1

Persons with Significant Control

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

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Description

About ANCHOR PUMPS COMPANY LIMITED

ANCHOR PUMPS COMPANY LIMITED is an(a) Active company incorporated on 23/03/1987 with the registered office located at Unit C2, Taylor Business Park Risley, Warrington, Cheshire WA3 6BL. 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 ANCHOR PUMPS COMPANY LIMITED?

ANCHOR PUMPS COMPANY LIMITED is currently Active. It was registered on 23/03/1987 .

Where is ANCHOR PUMPS COMPANY LIMITED located?

ANCHOR PUMPS COMPANY LIMITED is registered at Unit C2, Taylor Business Park Risley, Warrington, Cheshire WA3 6BL.

What does ANCHOR PUMPS COMPANY LIMITED do?

ANCHOR PUMPS COMPANY LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ANCHOR PUMPS COMPANY LIMITED?

The latest filing was on 18/11/2025: Registration of charge 021137260005, created on 2025-11-05.