ARMSTRONG PUMPS LIMITED

Key Data

Status

Active

Company No.

01294120

Incorporation date

13/01/1977

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/1977)

28/12/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

24/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

19/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

17/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

17/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

06/07/2023

Resolutions

View PDF (2 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

22/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

21/02/2023

Change of details for Mr James Cary Armstrong as a person with significant control on 2022-03-01

View PDF (2 pages)

20/02/2023

Director's details changed for Mr James Cary Armstrong on 2022-03-01

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

02/09/2022

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

18/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

11/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

11/01/2021

Appointment of Mr Robert Dennis Dawe as a director on 2021-01-07

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

12/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

09/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

09/11/2016

Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL

View PDF (1 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

24/05/2016

Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL

View PDF (1 pages)

24/05/2016

Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

20/04/2015

Director's details changed for Mr James Cary Armstrong on 2014-10-22

View PDF (2 pages)

20/04/2015

Secretary's details changed for Mr James Cary Armstrong on 2014-10-22

View PDF (1 pages)

20/04/2015

Secretary's details changed for Mr James Cary Armstrong on 2014-10-22

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

13/11/2014

Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

02/05/2014

Registered office address changed from C/O C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET England on 2014-05-02

View PDF (1 pages)

02/05/2014

Registered office address changed from C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL on 2014-05-02

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

19/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

02/04/2013

Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB

View PDF (1 pages)

31/01/2013

Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 2013-01-31

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

14/07/2011

Termination of appointment of Edward Smith as a director

View PDF (1 pages)

07/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

29/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

06/09/2010

Registered office address changed from 1 Miles Street Manchester M12 5BZ on 2010-09-06

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Edward George Smith on 2010-08-01

View PDF (2 pages)

15/07/2010

Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary

View PDF (2 pages)

13/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

13/07/2010

Register inspection address has been changed

View PDF (2 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

22/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (3 pages)

15/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 7

View PDF (3 pages)

15/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

15/06/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 6

View PDF (3 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

28/08/2008

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

View PDF (4 pages)

11/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

06/09/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

31/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (1 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (19 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

16/01/2006

Director resigned

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

14/09/2005

Registered office changed on 14/09/05 from: peartree road stanway colchester essex CO3 5JX

View PDF (1 pages)

30/11/2004

Auditor's resignation

View PDF (1 pages)

08/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

20/09/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

18/02/2004

Ad 01/12/03--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2004

Nc inc already adjusted 07/11/03

View PDF (1 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (2 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2004

Memorandum and Articles of Association

View PDF (10 pages)

11/12/2003

Nc dec already adjusted 25/06/90 06/11/03

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (2 pages)

23/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (19 pages)

12/08/2003

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

View PDF (8 pages)

22/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

27/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

15/08/2001

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

View PDF (7 pages)

25/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

23/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

09/12/1999

Return made up to 01/08/99; full list of members

View PDF (5 pages)

26/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

18/02/1999

New director appointed

View PDF (2 pages)

27/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

02/09/1998

Director resigned

View PDF (1 pages)

21/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

29/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

18/08/1997

Return made up to 01/08/97; full list of members

View PDF (8 pages)

29/11/1996

Secretary resigned

View PDF (1 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

16/08/1996

Return made up to 01/08/96; change of members

View PDF (8 pages)

14/05/1996

New secretary appointed

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

Resolutions

View PDF (19 pages)

27/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (16 pages)

27/09/1995

Return made up to 01/08/95; no change of members

View PDF (6 pages)

18/09/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/09/1994

Miscellaneous

View PDF (0 pages)

19/09/1994

Return made up to 01/08/94; full list of members; amend

View PDF (0 pages)

12/09/1994

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

Return made up to 01/08/94; full list of members

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28/06/1994

Accounts for a medium company made up to 1993-12-31

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27/08/1993

New director appointed

View PDF (0 pages)

27/08/1993

Return made up to 01/08/93; no change of members

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14/07/1993

Accounts for a medium company made up to 1992-12-31

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24/08/1992

Return made up to 01/08/92; no change of members

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04/08/1992

Accounts for a medium company made up to 1991-12-31

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27/09/1991

Accounts for a medium company made up to 1990-12-31

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27/09/1991

Return made up to 01/08/91; full list of members

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22/10/1990

Accounts for a medium company made up to 1989-12-31

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22/10/1990

Return made up to 25/06/90; full list of members

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04/10/1989

Return made up to 01/08/89; full list of members

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19/09/1989

Accounts for a medium company made up to 1988-12-31

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06/04/1989

New director appointed

View PDF (0 pages)

06/04/1989

New secretary appointed

View PDF (0 pages)

31/03/1989

Return made up to 21/07/88; full list of members

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27/01/1989

Accounts for a medium company made up to 1987-12-31

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19/11/1987

Return made up to 17/09/87; full list of members

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09/11/1987

Accounts for a small company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

Return made up to 01/08/86; full list of members

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15/08/1986

Accounts for a medium company made up to 1985-12-31

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13/01/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caiger-Smith, Patrick	Director	18/01/1999 - 28/11/2005	14
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	06/07/2010 - Present	24
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	30/04/1996 - 26/11/1996	4
Smith, John Russell, Dr	Director	01/07/1993 - 31/08/1998	4
Armstrong, James Cary	Secretary	26/11/1996 - Present	7

Persons with Significant Control

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

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Description

About ARMSTRONG PUMPS LIMITED

ARMSTRONG PUMPS LIMITED is an(a) Active company incorporated on 13/01/1977 with the registered office located at C/O ARMSTRONG INTEGRATED LIMITED, 1 Wolverton Street, Manchester M11 2ET. 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 ARMSTRONG PUMPS LIMITED?

ARMSTRONG PUMPS LIMITED is currently Active. It was registered on 13/01/1977 .

Where is ARMSTRONG PUMPS LIMITED located?

ARMSTRONG PUMPS LIMITED is registered at C/O ARMSTRONG INTEGRATED LIMITED, 1 Wolverton Street, Manchester M11 2ET.

What does ARMSTRONG PUMPS LIMITED do?

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

What is the latest filing for ARMSTRONG PUMPS LIMITED?

The latest filing was on 28/12/2025: Amended group of companies' accounts made up to 2024-12-31.