Pumps And Gearboxes Ltd

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pumps and gearboxes ltd
live
Small

Pumps And Gearboxes Ltd

04148794•Private Limited With Share Capital

Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, WF127RD
WebsiteEmail01924468683

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Incorporated

26/01/2001

Company Age

25 years

Directors

3

Employees

10

SIC Code

46620

Risk

low risk

Company Overview

Registration, classification & business activity

Pumps And Gearboxes Ltd (04148794) is a private limited with share capital incorporated on 26/01/2001 (25 years old) and registered in owl lane dewsbury, WF127RD. The company operates under SIC code 46620 - wholesale of machine tools.

Pumps and gearboxes ltd is a wholesale company based out of richard alan house shaw cross business park, owl lane dewsbury, united kingdom.

Private Limited With Share Capital
SIC: 46620
Small
Incorporated 26/01/2001
WF127RD
10 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£413.6K

Net Assets

£937.5K

Turnover

£2.93M

Cash

£347.4K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
steven lee gill
director
R
robert paul johnson
director
B
benjamin david hancock
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Memorandum Articles
Category:Incorporation
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Legacy
Category:Mortgage
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Annual Return
Date:25-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:29-11-2005
Memorandum Articles
Category:Incorporation
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Legacy
Category:Mortgage
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Legacy
Category:Mortgage
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Capital
Date:19-12-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:22-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2003
Resolution
Category:Resolution
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Capital
Date:03-12-2002
Legacy
Category:Capital
Date:20-11-2002
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Mortgage
Date:02-09-2002
Legacy
Category:Officers
Date:23-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2002
Resolution
Category:Resolution
Date:28-06-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Mortgage
Date:02-05-2002
Legacy
Category:Annual Return
Date:18-04-2002

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months5
60 Months39

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Richard Alan House, Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF127RDRegistered
Unit 3, Flagship Court, Flagship Square, Dewsbury, West Yorkshire, WF127TH

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Contact

01924468683
accounts@pumpsandgearboxes.co.ukinfo@pumpsandgearboxes.co.uksales@pumpsandgearboxes.co.uk
pumpsandgearboxes.co.uk
Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, WF127RD