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APPLIED PUMPS LTD

Company
APPLIED PUMPS LTD (03968513)

APPLIED PUMPS

Phone: 01246 260 102
A⁺ rating

KEY FINANCES

Year
2017
Assets
£357.17k ▼ £-144.11k (-28.75 %)
Cash
£0k ▼ £-323.08k (-100.00 %)
Liabilities
£182.48k ▼ £-56.93k (-23.78 %)
Net Worth
£174.68k ▼ £-87.18k (-33.29 %)

REGISTRATION INFO

Company name
APPLIED PUMPS LTD
Company number
03968513
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Apr 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
appliedpumps.co.uk
Phones
01246 260 102
Registered Address
UNIT 11 COBNAR WOOD CLOSE,
CHESTERFIELD TRADING ESTATE,
CHESTERFIELD,
DERBYSHIRE,
S41 9RQ

ECONOMIC ACTIVITIES

46690
Wholesale of other machinery and equipment

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LAST EVENTS

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 160

CHARGES

2 October 2000
Status
Satisfied on 9 November 2005
Delivered
14 October 2000
Persons entitled
Peter David Rosenfeld
Description
For further details please form 395. undertaking and all…

2 October 2000
Status
Satisfied on 21 March 2006
Delivered
14 October 2000
Persons entitled
Roy Gibson
Description
For futher details please see form 395. undertaking and all…

See Also


Last update 2018

APPLIED PUMPS LTD DIRECTORS

Karen Elizabeth Gibson

  Acting
Appointed
25 July 2002
Role
Secretary
Address
80 Gallery Lane, Holymoorside, Chesterfield, Derbyshire, S42 7ES
Name
GIBSON, Karen Elizabeth

Steven John Ball

  Acting
Appointed
08 September 2011
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Unit 11 Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RQ
Country Of Residence
United Kingdom
Name
BALL, Steven John

Karen Elizabeth Gibson

  Acting
Appointed
08 September 2011
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
Unit 11 Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RQ
Country Of Residence
United Kingdom
Name
GIBSON, Karen Elizabeth

Roy Gibson

  Acting PSC
Appointed
13 September 2000
Occupation
Sales
Role
Director
Age
65
Nationality
British
Address
80 Gallery Lane, Holymoorside, Chesterfield, Derbyshire, S42 7ES
Country Of Residence
United Kingdom
Name
GIBSON, Roy
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Matthew James Saunders

  Acting
Appointed
08 September 2011
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
Unit 11 Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RQ
Country Of Residence
United Kingdom
Name
SAUNDERS, Matthew James

Alfred George Rosenfeld

  Resigned
Appointed
11 June 2000
Resigned
25 July 2002
Role
Secretary
Address
Casabella, Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Name
ROSENFELD, Alfred George

Sylvia Margaret Elizabeth Wood

  Resigned
Appointed
10 April 2000
Resigned
10 June 2000
Role
Secretary
Address
Woodlands, Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Name
WOOD, Sylvia Margaret Elizabeth

DMCS SECRETARIES LIMITED

  Resigned
Appointed
10 April 2000
Resigned
10 April 2000
Role
Nominee Secretary
Address
7 Leonard Street, London, EC2A 4AQ
Name
DMCS SECRETARIES LIMITED

DMCS DIRECTORS LIMITED

  Resigned
Appointed
10 April 2000
Resigned
10 April 2000
Role
Nominee Director
Address
7 Leonard Street, London, EC2A 4AQ
Name
DMCS DIRECTORS LIMITED

Alfred George Rosenfeld

  Resigned
Appointed
13 September 2000
Resigned
25 July 2002
Occupation
Financial Manager
Role
Director
Age
93
Nationality
British
Address
Casabella, Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Country Of Residence
United Kingdom
Name
ROSENFELD, Alfred George

Marion Rosenfeld

  Resigned
Appointed
11 June 2000
Resigned
24 July 2002
Occupation
Advisor
Role
Director
Age
66
Nationality
British
Address
11 Wrights Green, Lumb Brook Road Appleton, Warrington, Cheshire, WA4 3HN
Name
ROSENFELD, Marion

Robert Henry Wood

  Resigned
Appointed
10 April 2000
Resigned
10 June 2000
Occupation
Retired
Role
Director
Age
88
Nationality
British
Address
Woodlands, Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Name
WOOD, Robert Henry

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