Pump Drive Limited. Head office in Newport. Check Director.

Pump Drive Limited, Newport

Pump Drive Limited is a private limited company. Previously, it was called Sportmeter Limited (changed on 1998-02-27). Registered at Unit 1A Ponthir Road, Caerleon, Newport NP18 3NY, the aforementioned 26 years old firm was incorporated on 1998-01-16 and is classified as "machining" (Standard Industrial Classification code: 25620).
2 directors can be found in this enterprise: Anne M. (appointed on 10 January 2004), Gordon M. (appointed on 02 February 1998). Among the secretaries (1 in total), we can name: Gordon M. (appointed on 02 February 1998).

About
Name: Pump Drive Limited
Number: 03493937
Incorporation date: 1998-01-16
End of financial year: 31 January


Address:	Unit 1A Ponthir Road Caerleon Newport NP18 3NY
SIC code:	25620 - Machining

Company staff

People with significant control

Gordon M.

6 April 2016

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

Anne M.

1 February 2018

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

Gordon M.

6 April 2016 - 1 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2023-07-31
Current Assets	60,358	58,874	50,040	102,475	51,568	45,002	33,368	21,494	20,663	17,925	5,990	5,696	81
Fixed Assets	32,947	30,167	24,934	76,744	56,624	44,015	32,512	25,484	21,749	18,025	24,825	21,266	19,645
Total Assets Less Current Liabilities	22,645	17,595	4,396	38,756	5,159	7,190	4,096	-8,634	2,252	2,654	-4,694	-5,502	-13,376
Shareholder Funds	22,645	17,595	4,396	38,756	5,159	-	-	-	-	-	-	-	-
Tangible Fixed Assets	32,947	30,167	24,934	76,744	56,624	-	-	-	-	-	-	-	-

The target date for Pump Drive Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was filed on 2023-01-16. The date for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Gordon M. that has 1/2 or less of shares, 1/2 or less of voting rights. Anne M. that has 1/2 or less of shares, 1/2 or less of voting rights. Gordon M. that has over 3/4 of shares.

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AA	Micro company accounts made up to 2023-07-31 filed on: 4th, January 2024 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2023-07-31 filed on: 4th, January 2024 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2024-01-31 to 2023-07-31 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)
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AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
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AR01	Annual return made up to 2011-01-16 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
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AR01	Annual return made up to 2010-01-16 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
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363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 22nd, January 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, January 2008 \| accounts	Free Download (10 pages)
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363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
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363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, December 2005 \| accounts	Free Download (10 pages)
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363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/02/05 annual return
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 18th, November 2004 \| accounts	Free Download (10 pages)
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363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/03/04 annual return
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/03/04 annual return
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 23rd, August 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 23rd, August 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-04-30 filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-30 filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 3rd, February 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 3rd, February 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 15th, March 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 15th, March 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2002-03-15 filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 10th, December 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 10th, December 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-01-17 filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-17 filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 17th, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 17th, November 1999 \| accounts	Free Download (10 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999 \| annual return	Free Download (6 pages)

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