Allsebrook Pumps Limited. Head office in Hitchin. Check Director.

Allsebrook Pumps Limited, Hitchin

Allsebrook Pumps Limited is a private limited company. Previously, it was named Allsebrook Pump and Electrical Services Limited (it was changed on 2019-10-12). Situated at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF, the above-mentioned 27 years old enterprise was incorporated on 1997-01-24 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in this company: Andrew C. (appointed on 31 January 2017), Susan G. (appointed on 31 January 2017).

About
Name: Allsebrook Pumps Limited
Number: 03307106
Incorporation date: 1997-01-24
End of financial year: 31 January


Address:	The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andrew C.

14 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Susan G.

14 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Steven G.

6 April 2016 - 14 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	136,587	303,272	392,693	480,096	526,278	619,556
Total Assets Less Current Liabilities	86,439	166,941	230,634	299,526	403,999	538,828

The deadline for Allsebrook Pumps Limited confirmation statement filing is 2024-02-07. The last one was submitted on 2023-01-24. The due date for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Andrew C. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan G. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, May 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 4th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 7th, March 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	1100.00 GBP is the capital in company's statement on 2015/01/26 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 3rd, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 7th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 2nd, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 2nd, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 10th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 10th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, July 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 2nd, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/02/11 annual return
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/02/11 annual return
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 6th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/02/27 annual return
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/02/27 annual return
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/28 with complete member list filed on: 28th, February 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 3rd, July 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 3rd, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 19th, June 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 19th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 19th, June 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 19th, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 5th, August 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 5th, August 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 18th, August 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 18th, August 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/01 with complete member list filed on: 1st, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/01 with complete member list filed on: 1st, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 1998/02/01 annual return

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