Action Pumps Limited

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Action Pumps Limited

03548165•Private Limited With Share Capital

Unit A Fox Way, Off Atkinson Street, Leeds, LS101PS
01704540626

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Incorporated

17/04/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

46130

Risk

not scored

Company Overview

Registration, classification & business activity

Action Pumps Limited (03548165) is a private limited with share capital incorporated on 17/04/1998 (28 years old) and registered in leeds, LS101PS. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Glasplies limited is a building materials company based out of 2 crowland street, merseyside, united kingdom.

Private Limited With Share Capital
SIC: 46130
Unknown
Incorporated 17/04/1998
LS101PS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
robert patrick stack
director
C
cornelius john stack
director
M
michael joseph stack
director
R
richard stuart stack
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2018
Auditors Resignation Company
Category:Auditors
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2016
Resolution
Category:Resolution
Date:18-08-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Auditors Resignation Company
Category:Auditors
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:09-09-2007
Legacy
Category:Officers
Date:09-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:04-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Resolution
Category:Resolution
Date:17-04-2000
Resolution
Category:Resolution
Date:17-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:21-04-1999

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit A, Fox Way, South Accommodation Road, Leeds, LS101PSRegistered

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Contact

01704540626
Unit A Fox Way, Off Atkinson Street, Leeds, LS101PS