CONCENTRIC PUMPS LIMITED

Key Data

Status

Active

Company No.

03870488

Incorporation date

03/11/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

16/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

30/09/2025

Termination of appointment of Martin Kunz as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Appointment of Mr Joshua Michael Meyer as a director on 2025-09-30

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

06/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

09/03/2022

Termination of appointment of David John Woolley as a director on 2022-02-28

View PDF (1 pages)

09/03/2022

Appointment of Mr Martin Kunz as a director on 2022-03-01

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

19/11/2021

Statement of capital on 2021-11-19

View PDF (3 pages)

19/11/2021

Statement by Directors

View PDF (1 pages)

19/11/2021

Solvency Statement dated 18/11/21

View PDF (1 pages)

19/11/2021

Resolutions

View PDF (2 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

09/11/2021

Resolutions

View PDF (2 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

14/09/2021

Termination of appointment of David Thomas Bessant as a director on 2021-09-14

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

21/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (5 pages)

21/11/2018

Registered office address changed from 3 the Archway Radford Road Alvechurch B48 7LD to 5 Brooklands Redditch Worcestershire B98 9DW on 2018-11-21

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

15/03/2018

Appointment of Mr Marcus Whitehouse as a secretary on 2018-03-14

View PDF (2 pages)

15/03/2018

Termination of appointment of David Thomas Bessant as a secretary on 2018-03-14

View PDF (1 pages)

15/03/2018

Appointment of Mr Marcus Whitehouse as a director on 2018-03-14

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (5 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

15/02/2017

Resolutions

View PDF (12 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2017

Statement by Directors

View PDF (1 pages)

31/01/2017

Statement of capital on 2017-01-31

View PDF (3 pages)

31/01/2017

Solvency Statement dated 31/01/17

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (1 pages)

26/01/2017

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/01/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/01/2017

Resolutions

View PDF (1 pages)

26/01/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

04/04/2016

Termination of appointment of John Alan Redwood as a director on 2016-03-31

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

17/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

19/12/2013

Director's details changed for Rt Hon John Alan Redwood on 2013-12-02

View PDF (2 pages)

30/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

28/11/2013

Resolutions

View PDF (2 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (13 pages)

28/11/2013

Memorandum and Articles of Association

View PDF (33 pages)

28/11/2013

Resolutions

View PDF (2 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-01-09

View PDF (13 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

21/01/2013

Auditor's resignation

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

01/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

28/09/2011

Certificate of change of name

View PDF (3 pages)

01/09/2011

Termination of appointment of Ian Dugan as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Per Ericson as a director

View PDF (1 pages)

01/09/2011

Appointment of Mr David John Woolley as a director

View PDF (2 pages)

01/09/2011

Director's details changed for Mr David Thomas Bessant on 2011-09-01

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

17/02/2010

Termination of appointment of Edward Riley as a secretary

View PDF (1 pages)

17/02/2010

Appointment of Mr David Thomas Bessant as a secretary

View PDF (1 pages)

17/02/2010

Appointment of Mr David Thomas Bessant as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Edward Riley as a director

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

29/12/2009

Director's details changed for Rt Hon John Alan Redwood on 2009-11-01

View PDF (2 pages)

27/12/2009

Director's details changed for Edward John Riley on 2009-11-01

View PDF (2 pages)

27/12/2009

Director's details changed for Ian Robert Dugan on 2009-11-01

View PDF (2 pages)

27/12/2009

Director's details changed for Per Ericson on 2009-11-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

04/02/2009

Miscellaneous

View PDF (1 pages)

27/01/2009

Auditor's resignation

View PDF (2 pages)

09/01/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

18/11/2008

Return made up to 03/11/08; full list of members

View PDF (8 pages)

09/10/2008

Appointment terminated director joakim oisson

View PDF (1 pages)

27/09/2008

Certificate of change of name

View PDF (2 pages)

04/08/2008

Appointment terminated director stefan johansson

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/07/2008

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

View PDF (2 pages)

28/07/2008

Director appointed per ericson

View PDF (1 pages)

08/05/2008

Director appointed joakim oisson

View PDF (2 pages)

08/05/2008

Director appointed stefan johansson

View PDF (4 pages)

10/04/2008

Appointment terminated director robert mitchell

View PDF (1 pages)

10/04/2008

Appointment terminated director david woolley

View PDF (1 pages)

10/04/2008

Appointment terminated director david william

View PDF (1 pages)

10/04/2008

Appointment terminated director jonathan hughes

View PDF (1 pages)

10/04/2008

Appointment terminated director leonard mason

View PDF (1 pages)

03/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (32 pages)

22/11/2007

Return made up to 03/11/07; full list of members

View PDF (5 pages)

20/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (33 pages)

29/11/2006

New director appointed

View PDF (1 pages)

17/11/2006

Return made up to 03/11/06; full list of members

View PDF (5 pages)

15/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (32 pages)

10/02/2006

Ad 20/12/05--------- £ si [email protected]=51839 £ ic 4000000/4051839

View PDF (4 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (35 pages)

14/12/2005

Registered office changed on 14/12/05 from: unit 29 gravelly park industrial estate tyburn road birmingham west midlands B24 8HZ

View PDF (1 pages)

08/12/2005

Return made up to 03/11/05; full list of members

View PDF (9 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (29 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Return made up to 03/11/04; full list of members

View PDF (10 pages)

28/10/2004

Director resigned

View PDF (1 pages)

21/07/2004

Registered office changed on 21/07/04 from: priory road aston birmingham west midlands B6 7LH

View PDF (1 pages)

24/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (30 pages)

25/11/2003

Return made up to 03/11/03; full list of members

View PDF (10 pages)

25/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

07/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (33 pages)

13/06/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

31/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (29 pages)

01/07/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (3 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

19/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (26 pages)

04/06/2001

Registered office changed on 04/06/01 from: coleshill road sutton coldfield west midlands B75 7AZ

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/12/2000

Return made up to 03/11/00; full list of members

View PDF (8 pages)

14/11/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (2 pages)

27/10/2000

Re-registration of Memorandum and Articles

View PDF (25 pages)

27/10/2000

Balance Sheet

View PDF (1 pages)

27/10/2000

Auditor's statement

View PDF (1 pages)

27/10/2000

Auditor's report

View PDF (1 pages)

27/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

27/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/06/2000

Ad 24/03/00--------- £ si 4000000@1=4000000 £ ic 2/4000002

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (4 pages)

12/05/2000

New director appointed

View PDF (3 pages)

21/04/2000

Nc inc already adjusted 24/03/00

View PDF (1 pages)

21/04/2000

Resolutions

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (0 pages)

21/04/2000

Resolutions

View PDF (19 pages)

14/04/2000

Registered office changed on 14/04/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (4 pages)

14/04/2000

New director appointed

View PDF (3 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (3 pages)

14/04/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/11/1999

Incorporation

View PDF (20 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

03/11/2026

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

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
Redwood, John Alan, Sir	Director	01/10/2003 - 31/03/2016	2
Whitehouse, Marcus	Director	14/03/2018 - Present	11
Kunz, Martin	Director	01/03/2022 - 30/09/2025	12
Meyer, Joshua Michael	Director	30/09/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Mixed farming

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Description

About CONCENTRIC PUMPS LIMITED

CONCENTRIC PUMPS LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at 5 Brooklands, Redditch, Worcestershire B98 9DW. There are currently 2 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 CONCENTRIC PUMPS LIMITED?

CONCENTRIC PUMPS LIMITED is currently Active. It was registered on 03/11/1999 .

Where is CONCENTRIC PUMPS LIMITED located?

CONCENTRIC PUMPS LIMITED is registered at 5 Brooklands, Redditch, Worcestershire B98 9DW.

What does CONCENTRIC PUMPS LIMITED do?

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

What is the latest filing for CONCENTRIC PUMPS LIMITED?

The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-03 with no updates.