Charles Austen Pumps Limited
Company Profile
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MediumCharles Austen Pumps Limited
00577254•Private Limited With Share Capital
100 Royston Rd, Byfleet, Weybridge, KT147NY
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Incorporated
21/01/1957
Company Age
69 years
Directors
3
Employees
—
SIC Code
28131
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Austen Pumps Limited (00577254) is a private limited with share capital incorporated on 21/01/1957 (69 years old) and registered in weybridge, KT147NY. The company operates under SIC code 28131 - manufacture of pumps.
Formed as a diversification of the aeronautical industry at brooklands in the 1950s, charles austen pumps are incredibly proud to champion the resurgence in the british engineering and manufacturing fields. with 2 manufacturing plants based in the uk, employing state of the art equipment alongside d...
Private Limited With Share Capital
SIC: 28131
Medium
Incorporated 21/01/1957
KT147NY
Financial Overview
Total Assets
£31.43M
Liabilities
£8.69M
Net Assets
£22.74M
Turnover
£19.61M
Cash
£16.74M
Key Metrics
3
Directors
3
Shareholders
15
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Resolution
Category:Resolution
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Legacy
Category:Capital
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Capital
Date:18-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Resolution
Category:Resolution
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:07-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:31-12-1996
Legacy
Category:Officers
Date:17-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1994
Legacy
Category:Annual Return
Date:21-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1993
Legacy
Category:Annual Return
Date:16-12-1992
Legacy
Category:Annual Return
Date:25-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1992
Legacy
Category:Officers
Date:06-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1991
Legacy
Category:Annual Return
Date:14-01-1991
Legacy
Category:Mortgage
Date:19-06-1990
Legacy
Category:Mortgage
Date:19-06-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1990
Legacy
Category:Annual Return
Date:11-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1989
Legacy
Category:Annual Return
Date:26-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1988
Legacy
Category:Annual Return
Date:16-03-1988
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
100 Royston Road, Byfleet, West Byfleet, Surrey, KT147NYRegistered
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