CHARLES AUSTEN PUMPS LIMITED

Key Data

Status

Active

Company No.

00577254

Incorporation date

21/01/1957

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/1957)

30/04/2026

Accounts for a medium company made up to 2025-04-30

View PDF (27 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

31/01/2025

Accounts for a medium company made up to 2024-04-30

View PDF (26 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (26 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

04/04/2022

Resolutions

View PDF (1 pages)

03/02/2022

Full accounts made up to 2021-04-30

View PDF (27 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

29/04/2021

Full accounts made up to 2020-04-30

View PDF (25 pages)

25/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/01/2020

Full accounts made up to 2019-04-30

View PDF (20 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

28/01/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

30/01/2018

Full accounts made up to 2017-04-30

View PDF (23 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

21/12/2017

Cessation of Andrew Michael Shepherd as a person with significant control on 2017-04-21

View PDF (1 pages)

01/12/2017

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

01/12/2017

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

21/04/2017

Termination of appointment of Andrew Michael Shepherd as a director on 2017-04-12

View PDF (1 pages)

21/04/2017

Appointment of Mrs Paula Jane Shepherd as a director on 2017-04-21

View PDF (2 pages)

26/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (29 pages)

10/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

10/02/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

05/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (26 pages)

12/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

06/02/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

13/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (5 pages)

13/01/2014

Appointment of Mr William Eric Shepherd as a secretary

View PDF (2 pages)

15/03/2013

Termination of appointment of Anne Shepherd as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Anne Shepherd as a secretary

View PDF (1 pages)

04/03/2013

Accounts for a medium company made up to 2012-04-30

View PDF (17 pages)

10/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (7 pages)

30/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

13/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

11/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

26/01/2011

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

View PDF (8 pages)

10/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

04/02/2010

Ad 31/12/08\gbp si 348@1=348\gbp ic 4000/4348\

View PDF (2 pages)

27/01/2010

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

View PDF (8 pages)

29/05/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

20/02/2009

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

View PDF (7 pages)

04/03/2008

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

View PDF (8 pages)

21/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

28/03/2007

Return made up to 28/12/06; full list of members

View PDF (8 pages)

05/03/2007

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

View PDF (8 pages)

18/12/2006

Nc inc already adjusted 05/12/06

View PDF (2 pages)

18/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Ad 05/12/06--------- £ si 348@1=348 £ ic 4000/4348

View PDF (2 pages)

18/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Statement of affairs

View PDF (10 pages)

26/01/2006

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

View PDF (8 pages)

11/01/2006

Return made up to 28/12/05; full list of members

View PDF (8 pages)

18/03/2005

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

View PDF (7 pages)

02/02/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

02/03/2004

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

View PDF (17 pages)

08/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

05/03/2003

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

View PDF (16 pages)

28/02/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

26/02/2002

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

View PDF (12 pages)

20/12/2001

Return made up to 28/12/01; full list of members

View PDF (8 pages)

26/02/2001

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

View PDF (7 pages)

22/12/2000

Return made up to 28/12/00; full list of members

View PDF (8 pages)

18/02/2000

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

View PDF (7 pages)

20/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

15/12/1998

Return made up to 28/12/98; full list of members

View PDF (6 pages)

28/10/1998

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

View PDF (7 pages)

07/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

24/11/1997

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

View PDF (7 pages)

14/01/1997

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

View PDF (7 pages)

31/12/1996

Return made up to 28/12/96; change of members

View PDF (6 pages)

17/10/1996

Director resigned

View PDF (1 pages)

28/01/1996

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

View PDF (7 pages)

16/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

23/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/12/1994

Return made up to 28/12/94; no change of members

View PDF (0 pages)

23/02/1994

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

View PDF (0 pages)

21/12/1993

Return made up to 28/12/93; full list of members

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14/02/1993

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

View PDF (0 pages)

16/12/1992

Return made up to 28/12/92; no change of members

View PDF (0 pages)

25/03/1992

Return made up to 28/12/91; no change of members

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10/02/1992

Accounts for a small company made up to 1991-04-30

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06/12/1991

Director resigned

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14/01/1991

Return made up to 28/12/90; full list of members

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14/01/1991

Accounts for a small company made up to 1990-04-30

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19/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1990

Return made up to 19/12/89; no change of members

View PDF (0 pages)

11/01/1990

Accounts for a small company made up to 1989-04-30

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26/04/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

26/04/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

16/03/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

16/03/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

30/01/1987

Return made up to 12/12/86; full list of members

View PDF (7 pages)

30/01/1987

Accounts for a small company made up to 1986-04-30

View PDF (3 pages)

21/01/1957

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/12/2026

Last change occurred

30/04/2024

Accounts

Medium

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
75
13.83M
-
0.00
8.88M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Shepherd, Paula Jane	Director	21/04/2017 - Present	7

Persons with Significant Control

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

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04340735

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About CHARLES AUSTEN PUMPS LIMITED

CHARLES AUSTEN PUMPS LIMITED is an(a) Active company incorporated on 21/01/1957 with the registered office located at 100 Royston Rd, Byfleet, Weybridge, Surrey KT14 7NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES AUSTEN PUMPS LIMITED?

CHARLES AUSTEN PUMPS LIMITED is currently Active. It was registered on 21/01/1957 .

Where is CHARLES AUSTEN PUMPS LIMITED located?

CHARLES AUSTEN PUMPS LIMITED is registered at 100 Royston Rd, Byfleet, Weybridge, Surrey KT14 7NY.

What does CHARLES AUSTEN PUMPS LIMITED do?

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

What is the latest filing for CHARLES AUSTEN PUMPS LIMITED?

The latest filing was on 30/04/2026: Accounts for a medium company made up to 2025-04-30.