Waveney Pumps Limited in Tivetshall St. Margaret NORWICH, NORFOLK

Waveney Pumps Limited NORWICH, NORFOLK

Waveney Pumps started in year 1991 as Private Limited Company with registration number 02623145. The Waveney Pumps company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Norwich, Norfolk at Station Road. Postal code: NR15 2EB.

At present there are 3 directors in the the firm, namely Nicola R., Jeanette D. and Stuart D.. In addition one secretary - Jeanette D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ann D. who worked with the the firm until 1 September 2011.

This company operates within the NR15 2EB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0235234 . It is located at Station Road, Tivetshall St. Margaret, Norwich with a total of 2 cars.

Waveney Pumps Limited Address / Contact

Office Address	Station Road
Office Address2	Tivetshall St. Margaret
Town	Norwich, Norfolk
Post code	NR15 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02623145
Date of Incorporation	Fri, 21st Jun 1991
Industry	Machining
Industry	Construction of utility projects for fluids
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Nicola R.

Position: Director

Appointed: 12 March 2015

Jeanette D.

Position: Director

Appointed: 01 September 2011

Jeanette D.

Position: Secretary

Appointed: 01 September 2011

Stuart D.

Position: Director

Appointed: 21 June 1991

Ann D.

Position: Director

Appointed: 12 March 2015

Resigned: 08 February 2023

Peter B.

Position: Director

Appointed: 01 September 2011

Resigned: 05 April 2022

Michael A.

Position: Director

Appointed: 01 September 2011

Resigned: 14 July 2022

Philip D.

Position: Director

Appointed: 01 September 2011

Resigned: 10 August 2019

Marc E.

Position: Director

Appointed: 01 September 2011

Resigned: 09 February 2022

Paul G.

Position: Director

Appointed: 09 August 2011

Resigned: 11 January 2022

Ann D.

Position: Secretary

Appointed: 21 June 1991

Resigned: 01 September 2011

Ann D.

Position: Director

Appointed: 21 June 1991

Resigned: 01 September 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Waveneys (Holdings) Ltd from Diss, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waveneys (Holdings) Ltd

Georgian Lodge Mill Green, Burston, Diss, IP22 5TQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09044914
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30
Net Worth	841 170	812 106

Balance Sheet
Cash Bank In Hand	572 018	542 692
Current Assets	1 215 812	1 176 005
Debtors	484 861	501 746
Stocks Inventory	158 933	131 567
Tangible Fixed Assets	326 132	122 505

Reserves/Capital
Called Up Share Capital	2	100
Profit Loss Account Reserve	841 168	812 006
Shareholder Funds	841 170	812 106

Other
Creditors Due Within One Year	645 812	464 353
Deferred Tax Liability	54 962	22 051
Net Assets Liability Excluding Pension Asset Liability	841 170	812 106
Net Current Assets Liabilities	570 000	711 652
Number Shares Allotted	2	100
Par Value Share		1
Share Capital Allotted Called Up Paid	2	100
Tangible Fixed Assets Additions		21 000
Tangible Fixed Assets Cost Or Valuation	1 174 205	638 869
Tangible Fixed Assets Depreciation	848 073	516 364
Tangible Fixed Assets Depreciation Charged In Period		61 424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		393 133
Tangible Fixed Assets Disposals		556 336
Total Assets Less Current Liabilities	896 132	834 157

Transport Operator Data

Station Road
Address	Tivetshall St. Margaret
City	Norwich
Post code	NR15 2EB
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 19th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 12th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 23rd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 19th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 24th, June 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 21st, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 26th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Jun 2005 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 22nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Jun 2001 with complete member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Jun 2001 with complete member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Jun 2000	annual return
363s	Annual return drawn up to Wed, 28th Jun 2000 with complete member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Jun 2000	annual return
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 8th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 8th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Jul 1998 with complete member list filed on: 27th, July 1998	annual return	Free Download
363s	Annual return drawn up to Mon, 27th Jul 1998 with complete member list filed on: 27th, July 1998	annual return
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Aug 1997 with complete member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Aug 1997 with complete member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 27th, December 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 27th, December 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 30th Jun 1996 with complete member list filed on: 30th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 30th Jun 1996 with complete member list filed on: 30th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 14th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 14th, February 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Jun 1995 with complete member list filed on: 29th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Jun 1995 with complete member list filed on: 29th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 19th, December 1994	accounts
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 19th, December 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 6th Jul 1994 with complete member list filed on: 6th, July 1994	annual return
363s	Annual return drawn up to Wed, 6th Jul 1994 with complete member list filed on: 6th, July 1994	annual return	Free Download
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 15th, December 1993	accounts	Free Download
AA	Small company accounts made up to Wed, 30th Jun 1993 filed on: 15th, December 1993	accounts
363s	Annual return drawn up to Fri, 25th Jun 1993 with complete member list filed on: 25th, June 1993	annual return	Free Download
363(287)	Registered office changed on 25/06/93	annual return
363s	Annual return drawn up to Fri, 25th Jun 1993 with complete member list filed on: 25th, June 1993	annual return
363(287)	Registered office changed on 25/06/93	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 18th, March 1993	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 18th, March 1993	accounts	Free Download
363s	Annual return drawn up to Wed, 7th Oct 1992 with complete member list filed on: 7th, October 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Oct 1992	annual return
363s	Annual return drawn up to Wed, 7th Oct 1992 with complete member list filed on: 7th, October 1992	annual return	Free Download

Waveney Pumps Limited NORWICH, NORFOLK

Waveney Pumps Limited Address / Contact

Company Information / Profile

Company staff

Nicola R.

Jeanette D.

Jeanette D.

Stuart D.

Ann D.

Peter B.

Michael A.

Philip D.

Marc E.

Paul G.

Ann D.

Ann D.

People with significant control

Annual reports financial information

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