New Haden Pumping Solutions Limited. Head office in Cheadle Stoke On Trent. Check Director.

New Haden Pumping Solutions Limited, Cheadle Stoke On Trent

New Haden Pumping Solutions Limited is a private limited company. Previously, it was named Grindco 457 Limited (changed on 2004-08-12). Situated at New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent ST10 2NW, the aforementioned 19 years old enterprise was incorporated on 2004-05-25 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the enterprise: Peter L. (appointed on 01 January 2017), Gary W. (appointed on 01 January 2017). As for the secretaries (1 in total), we can name: Faye W. (appointed on 04 February 2019).

About
Name: New Haden Pumping Solutions Limited
Number: 05137020
Incorporation date: 2004-05-25
End of financial year: 31 December


Address:	New Haden Works Draycott Cross Road, Cheadle Stoke On Trent ST10 2NW
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Gary W.

1 January 2017

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

Kevin S.

1 January 2017 - 17 August 2021

Nature of control:	25-50% shares

William B.

1 January 2017 - 17 August 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	1,444,577	1,564,815	1,524,020	1,493,579	1,509,953
Total Assets Less Current Liabilities	1,249,688	1,558,079	1,511,179	1,013,868	1,018,233
Current Assets	2,112	326,255	164,701	-	-

The date for New Haden Pumping Solutions Limited confirmation statement filing is 2024-01-25. The last confirmation statement was submitted on 2023-01-11. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Gary W. that owns over 3/4 of shares, 3/4 to full of voting rights. Kevin S. that owns 1/2 or less of shares. William B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 25th, November 2022 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 2nd, December 2021 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 26th, November 2021 \| capital	Free Download (1 page)
SH03	Own shares purchase filed on: 24th, October 2021 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 11th, October 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/1735000.00 GBP filed on: 11th, October 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/1735000.00 GBP filed on: 1st, September 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/1735000.00 GBP filed on: 1st, September 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/25 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/25 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/25 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
SH01	105000.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/25 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 13th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 27th, March 2008 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, September 2004 \| incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, September 2004 \| incorporation	Free Download (29 pages)
123	Nc inc already adjusted 07/09/04 filed on: 23rd, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 104998 shares on 2004/09/07. Value of each share 1 £, total number of shares: 105000. filed on: 23rd, September 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/09/04 filed on: 23rd, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 104998 shares on 2004/09/07. Value of each share 1 £, total number of shares: 105000. filed on: 23rd, September 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, May 2004 \| incorporation	Free Download (18 pages)

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