Automatic Pumps Limited in Etruria STOKE ON TRENT

Automatic Pumps Limited STOKE ON TRENT

Founded in 1996, Automatic Pumps, classified under reg no. 03264147 is an active company. Currently registered at 36 Lane Head Road ST1 5PT, Stoke On Trent the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Michael M., appointed on 16 October 1996. In addition, a secretary was appointed - Christine M., appointed on 16 October 1996. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Automatic Pumps Limited Address / Contact

Office Address	36 Lane Head Road
Office Address2	Etruria
Town	Stoke On Trent
Post code	ST1 5PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264147
Date of Incorporation	Wed, 16th Oct 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Christine M.

Position: Secretary

Appointed: 16 October 1996

Michael M.

Position: Director

Appointed: 16 October 1996

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 16 October 1996

Resigned: 16 October 1996

S C F (uk) Limited

Position: Nominee Director

Appointed: 16 October 1996

Resigned: 16 October 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Elipse Holdings Limited from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Elipse Holdings Limited

36 Lanehead Road, Stoke-On-Trent, ST1 5PT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02505622
Notified on	16 October 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th October 2009 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 13th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 13th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2001 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, July 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2000 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 13th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 9th November 1998 with shareholders record filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 9th November 1998 with shareholders record filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 10th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 10th, November 1996	accounts	Free Download (1 page)

Automatic Pumps Limited STOKE ON TRENT

Automatic Pumps Limited Address / Contact

Company Information / Profile

Company staff

Christine M.

Michael M.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Company filings

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