APPLIED PUMPS LTD

Key Data

Status

Active

Company No.

03968513

Incorporation date

10/04/2000

Size

Unaudited abridged

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

10/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

18/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (14 pages)

11/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

14/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (14 pages)

12/04/2024

Termination of appointment of Karen Elizabeth Gibson as a secretary on 2024-04-12

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

11/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

18/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

28/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

02/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

15/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

22/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

14/05/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

12/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

19/11/2018

Director's details changed for Mrs Karen Elizabeth Gibson on 2018-11-01

View PDF (2 pages)

19/11/2018

Director's details changed for Roy Gibson on 2018-11-01

View PDF (2 pages)

19/11/2018

Secretary's details changed for Karen Elizabeth Gibson on 2018-11-01

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

04/12/2015

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

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

21/01/2015

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

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

17/09/2013

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

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

07/12/2012

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

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

27/10/2011

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

View PDF (5 pages)

20/09/2011

Appointment of Mr Matthew James Saunders as a director

View PDF (2 pages)

20/09/2011

Appointment of Mrs Karen Elizabeth Gibson as a director

View PDF (2 pages)

20/09/2011

Appointment of Mr Steven John Ball as a director

View PDF (2 pages)

15/09/2011

Change of share class name or designation

View PDF (2 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (4 pages)

15/09/2011

Resolutions

View PDF (12 pages)

12/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

20/12/2010

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

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Roy Gibson on 2010-04-10

View PDF (2 pages)

29/12/2009

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

View PDF (6 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

28/12/2008

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

View PDF (7 pages)

21/11/2008

Ad 07/11/08\gbp si 20@1=20\gbp ic 1000/1020\

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (16 pages)

11/11/2008

Nc inc already adjusted 07/11/08

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (2 pages)

10/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

10/04/2008

Director's change of particulars / roy gibson / 10/04/2008

View PDF (1 pages)

10/04/2008

Secretary's change of particulars / karen gibson / 10/04/2008

View PDF (1 pages)

06/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

16/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: unit 3 grassy court etwall road burnaston derbyshire DE3 0BX

View PDF (1 pages)

17/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

12/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

19/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

09/06/2004

Certificate of change of name

View PDF (2 pages)

21/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

01/03/2004

Registered office changed on 01/03/04 from: po box 5927 23 chestnut close duffield belper derbyshire DE56 4ZA

View PDF (1 pages)

03/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

25/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

22/01/2003

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

View PDF (6 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

10/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

04/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

11/04/2001

Registered office changed on 11/04/01 from: 1ST floor adamson centre 2 west road weaverham northwich cheshire CW8 3HQ

View PDF (1 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/07/2000

Registered office changed on 25/07/00 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (14 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

10/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
378.73K
-
0.00
405.43K
-

2022
6
455.18K
-
0.00
459.12K
-

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
Gibson, Roy	Director	13/09/2000 - Present	-
Saunders, Matthew James	Director	08/09/2011 - Present	-
Ball, Steven John	Director	08/09/2011 - Present	-
Gibson, Karen Elizabeth	Director	08/09/2011 - Present	-
Gibson, Karen Elizabeth	Secretary	25/07/2002 - 12/04/2024	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About APPLIED PUMPS LTD

APPLIED PUMPS LTD is an(a) Active company incorporated on 10/04/2000 with the registered office located at Unit 11 Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9RQ. There are currently 4 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 APPLIED PUMPS LTD?

APPLIED PUMPS LTD is currently Active. It was registered on 10/04/2000 .

Where is APPLIED PUMPS LTD located?

APPLIED PUMPS LTD is registered at Unit 11 Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9RQ.

What does APPLIED PUMPS LTD do?

APPLIED PUMPS LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for APPLIED PUMPS LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.