DIAPHRAGM PUMPS & SPARES LIMITED

Key Data

Status

Active

Company No.

04973112

Incorporation date

21/11/2003

Size

Micro Entity

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of fluid power equipment (28.12 - SIC 2007);Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

25/11/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

10/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

29/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

22/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

25/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

18/12/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

23/01/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

24/01/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

29/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

23/03/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

22/09/2017

Appointment of Mrs Kelly Ann Rozee as a director on 2017-09-02

View PDF (2 pages)

22/09/2017

Appointment of Mrs Kelly Ann Rozee as a secretary on 2017-09-02

View PDF (2 pages)

18/09/2017

Termination of appointment of Thomas Joseph Rozee as a secretary on 2017-09-02

View PDF (1 pages)

18/09/2017

Termination of appointment of Thomas Joseph Rozee as a director on 2017-09-02

View PDF (1 pages)

22/05/2017

Registered office address changed from The Attic, 45a Birchfield Lane Mulbarton Norwich Norfolk NR14 8AA England to 106 Charter Avenue Ilford Essex IG2 7AD on 2017-05-22

View PDF (1 pages)

22/05/2017

Director's details changed for Mr Thomas Joseph Rozee on 2017-05-12

View PDF (2 pages)

22/05/2017

Secretary's details changed for Mr Thomas Joseph Rozee on 2017-05-12

View PDF (1 pages)

22/05/2017

Director's details changed for Mr Thomas Joseph Rozee on 2017-05-12

View PDF (2 pages)

22/05/2017

Director's details changed for Mr David Thomas Rozee on 2017-05-12

View PDF (2 pages)

17/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

08/07/2016

Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to The Attic, 45a Birchfield Lane Mulbarton Norwich Norfolk NR14 8AA on 2016-07-08

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

27/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

11/12/2013

Director's details changed for Mr Thomas Joseph Rozee on 2013-07-16

View PDF (2 pages)

11/12/2013

Secretary's details changed for Mr Thomas Joseph Rozee on 2013-07-15

View PDF (1 pages)

11/12/2013

Director's details changed for Mr Thomas Joseph Rozee on 2013-07-15

View PDF (2 pages)

26/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

11/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for David Thomas Rozee on 2009-11-05

View PDF (2 pages)

16/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

11/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

09/09/2008

Registered office changed on 09/09/2008 from 420 cranbrook road, gants hill ilford essex IG2 6HT

View PDF (1 pages)

09/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

15/01/2008

Return made up to 21/11/07; full list of members

View PDF (5 pages)

02/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/12/2006

Return made up to 21/11/06; full list of members

View PDF (5 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/01/2006

Return made up to 21/11/05; full list of members

View PDF (5 pages)

26/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

11/12/2004

Return made up to 21/11/04; full list of members

View PDF (5 pages)

07/02/2004

Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/02/2004

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

07/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

04/12/2003

Resolutions

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
159.00
-
0.00
-
-

2023
0
159.00
-
0.00
-
-

2023
0
159.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

159.00 £- *

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
Rozee, David Thomas	Director	21/11/2003 - Present	6
Rozee, Kelly Ann	Director	02/09/2017 - Present	3

Persons with Significant Control

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

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Description

About DIAPHRAGM PUMPS & SPARES LIMITED

DIAPHRAGM PUMPS & SPARES LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 106 Charter Avenue, Ilford, Essex IG2 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAPHRAGM PUMPS & SPARES LIMITED?

DIAPHRAGM PUMPS & SPARES LIMITED is currently Active. It was registered on 21/11/2003 .

Where is DIAPHRAGM PUMPS & SPARES LIMITED located?

DIAPHRAGM PUMPS & SPARES LIMITED is registered at 106 Charter Avenue, Ilford, Essex IG2 7AD.

What does DIAPHRAGM PUMPS & SPARES LIMITED do?

DIAPHRAGM PUMPS & SPARES LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for DIAPHRAGM PUMPS & SPARES LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.