Active Pump Services Ltd

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active pump services ltd
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Micro

Active Pump Services Ltd

03536221•Private Limited With Share Capital

303 Goring Road, Goring-By-Sea, Worthing, BN124NX
Website441903734030

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Incorporated

27/03/1998

Company Age

28 years

Directors

4

Employees

15

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 and is classified as Micro.

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
Micro
Incorporated 27/03/1998
BN124NX
15 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£1.01M

Net Assets

£733.4K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£61.4K

Key Metrics

15

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
P
paul john hotston brinton thatcher
director
P
peter pachipano gombera
director
T
terence reginald isaac
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

303 Goring Road, Goring-By-Sea, Worthing, BN124NXRegistered
Unit G17, G18 Rudford Industrial Estate Ford, Ford, Arundel, West Sussex, BN180BD

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Contact

441903734030
activepumpservices.co.uk
303 Goring Road, Goring-By-Sea, Worthing, BN124NX