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APPLIED PUMPS LTD
Company
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 %)
Download Balance Sheet for 2013-2017
REGISTRATION INFO
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UK
Chesterfield
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
APPLIED NUTRITION LIMITED
APPLIED PRODUCT SOLUTIONS LIMITED
APPLIED SERVICE MANAGEMENT GLOBAL LIMITED
APPLIED SOFTWARE ENGINEERING LIMITED
APPLIED TOWN PLANNING LTD
APPLIED WASTE TECHNIQUES LIMITED
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
48
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
64
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
66
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
50
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
94
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
67
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
89
Nationality
British
Address
Woodlands, Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Name
WOOD, Robert Henry
REVIEWS
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Excellent according to the company’s financial health.