Active Pump Services Ltd

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active pump services ltd
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Active Pump Services Ltd

03536221•Private Limited With Share Capital

303 Goring Road, Goring-By-Sea, Worthing, BN124NX

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Incorporated

27/03/1998

Company Age

28 years

Directors

2

Employees

16

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Active Pump Services Ltd (03536221) is a private limited with share capital incorporated on 27/03/1998 (28 years old) and registered in worthing, BN124NX. The company operates under SIC code 96090 - other service activities n.e.c..

Active pump services ltd is an utilities company based out of unit g17-g18, rudford industrial estate, ford road,, ford, united kingdom.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 27/03/1998
BN124NX
16 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£1.52M

Net Assets

£751.1K

Est. Turnover

£3.60M

AI Estimated
Unreported
Cash

£111.9K

Key Metrics

16

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
terence reginald isaac
director
P
peter pachipano gombera
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Mortgage
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Address
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Mortgage
Date:01-05-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:17-06-2002
Legacy
Category:Capital
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:13-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:27-03-2001
Resolution
Category:Resolution
Date:12-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date06/08/2026
Latest Accounts31/03/2026

Trading Addresses

303 Goring Road, Goring-By-Sea, Worthing, BN124NXRegistered
Littlebird Partnership Ltd Unit B4, 17/18 Rudford Industrial Estate, Ford Road, Arundel, West Sussex, BN180BF

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Contact

303 Goring Road, Goring-By-Sea, Worthing, BN124NX