Pumptec Engineering Services Ltd. Head office in Wirral. Check Director.

Pumptec Engineering Services Ltd, Wirral

Pumptec Engineering Services Ltd is a private limited company. Located at 8 Caldbeck Road, Croft Business Park, Bromborough, Wirral CH62 3PL, this 20 years old enterprise was incorporated on 2003-07-31 and is officially classified as "repair of machinery" (SIC code: 33120).
2 directors can be found in the company: Kenneth M. (appointed on 23 December 2003), Devina M. (appointed on 31 July 2003). As for the secretaries (1 in total), we can name: Kenneth M. (appointed on 16 September 2005).

About
Name: Pumptec Engineering Services Ltd
Number: 04852488
Incorporation date: 2003-07-31
End of financial year: 31 December


Address:	8 Caldbeck Road, Croft Business Park Bromborough Wirral CH62 3PL
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Devina M.

31 July 2020

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

Kenneth M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	498,068	555,528	556,003	567,454	516,721	520,166	596,982	584,490	740,996	893,139	779,763	617,445
Fixed Assets	-	-	-	-	466,257	468,108	-	-	-	-	-	-
Total Assets Less Current Liabilities	97,210	127,864	134,267	460,076	430,225	459,866	471,859	423,530	406,939	520,230	433,701	407,281
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	100,510	80,531	94,150	458,441	466,257	-	-	-	-	-	-	-

The date for Pumptec Engineering Services Ltd confirmation statement filing is 2024-08-14. The last confirmation statement was sent on 2023-07-31. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Devina M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kenneth M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 31st July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 31st July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CH01	On 31st July 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CH03	On 31st July 2023 secretary's details were changed filed on: 17th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, April 2020 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 16th, December 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, December 2019 \| resolution	Free Download (23 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 9th April 2015. New Address: 8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL. Previous address: Bidston House Old Bidston Road Birkenhead Merseyside CH41 8EL filed on: 9th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th August 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th August 2013: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (3 pages)
288a	On 23rd September 2005 New secretary appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On 23rd September 2005 New secretary appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288b	On 23rd September 2005 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
288b	On 23rd September 2005 Secretary resigned filed on: 23rd, September 2005 \| officers	Free Download (1 page)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2005 with shareholders record filed on: 23rd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, July 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 12/05/04 from: suite b, 29 harley street london W1G 9QR filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: suite b, 29 harley street london W1G 9QR filed on: 12th, May 2004 \| address	Free Download (1 page)
288a	On 6th January 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288a	On 6th January 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288b	On 16th December 2003 Secretary resigned;director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
288b	On 16th December 2003 Secretary resigned;director resigned filed on: 16th, December 2003 \| officers	Free Download (1 page)
288a	On 16th December 2003 New secretary appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
288a	On 16th December 2003 New secretary appointed filed on: 16th, December 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, July 2003 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 31st, July 2003 \| incorporation	Free Download (8 pages)

Companies nearby
Endeavour Financial Planning Ltd (0.05 mile)
Ep4 Electrical Distributors Limited (0.07 mile)
Arnold's Interiors Ltd. (0.08 mile)
Fire Alarm Store Limited (0.12 mile)


Scanflex Limited (0.05 mile)
Ep4 Holdings Limited (0.07 mile)
Goodwin Electronics Limited (0.11 mile)
Merseyside Ship Stores Limited (0.14 mile)

Find other company