A&C Pumps Limited. Head office in Aylesham. Check Director.

A&C Pumps Limited, Aylesham

A&C Pumps Limited is a private limited company. Previously, it was named All & Complete Pumps Limited (it was changed on 2009-09-13). Registered at Highleas Estate, Old Court Hill, Aylesham CT3 3HS, the aforementioned 15 years old business was incorporated on 2009-04-23 and is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
2 directors can be found in the business: Christopher R. (appointed on 01 February 2017), Darrel R. (appointed on 03 December 2012).

About
Name: A&C Pumps Limited
Number: 06886017
Incorporation date: 2009-04-23
End of financial year: 31 March


Address:	Highleas Estate Old Court Hill Aylesham CT3 3HS
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Christopher Runciman Ltd

22 March 2021

Address	Highleas Old Court Hill, Aylesham, Canterbury, CT3 3HS, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	13250110
Nature of control:	25-50% voting rights 25-50% shares

Darrel Relf Ltd

22 March 2021

Address	Episode Hawksdown, Walmer, Deal, CT14 7PJ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	13249825
Nature of control:	25-50% voting rights 25-50% shares

Darrel R.

6 April 2016

Nature of control:	significiant influence or control

Christopher R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	109,534	106,707	93,620	261,846	225,883	246,100	223,635	203,469	239,717	82,862	158,819	93,348	155,062
Fixed Assets	-	-	-	-	-	13,462	31,518	37,522	35,717	33,372	49,767	47,786	58,780
Total Assets Less Current Liabilities	41,445	85,030	80,285	203,680	129,836	190,006	207,237	202,719	211,679	62,156	78,021	32,828	24,352
Shareholder Funds	41,445	85,030	80,285	203,680	147,124	190,006	207,237	-	-	-	-	-	-
Number Shares Allotted	-	-	6	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	13,462	-	-	-	-	-	-	-

The target date for A&C Pumps Limited confirmation statement filing is 2024-09-01. The previous one was filed on 2023-08-18. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Christopher Runciman Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Old Court Hill, Aylesham, CT3 3HS Canterbury. Darrel Relf Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Hawksdown, Walmer, CT14 7PJ Deal.

Company filing

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Type		Free download
MR04	Satisfaction of charge 1 in full filed on: 18th, October 2021 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 1 in full filed on: 18th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 18th, October 2021 \| mortgage	Free Download (1 page)
SH03	Purchase of own shares filed on: 26th, June 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-06-01: 99.00 GBP filed on: 26th, June 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, December 2020 \| capital	Free Download (2 pages)
CH01	On 2019-08-01 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, April 2018 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 4th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-26: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-04-30 to 2013-03-31 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, August 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, August 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-21 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-23 filed on: 23rd, September 2011 \| officers	Free Download (1 page)
CH01	On 2011-08-15 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-03-04: 100.00 GBP filed on: 4th, March 2011 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, February 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 23rd, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-04-23 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, November 2009 \| mortgage	Free Download (6 pages)
CERTNM	Company name changed all & complete pumps LIMITEDcertificate issued on 13/09/09 filed on: 10th, September 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2009 \| incorporation	Free Download (14 pages)

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