Consolidated Pumps (u.k.) Limited in 3 Hardman Street MANCHESTER

Consolidated Pumps (u.k.) Limited MANCHESTER

Founded in 2001, Consolidated Pumps (u.k.), classified under reg no. 04146578 is an active company. Currently registered at 10th Floor M3 3HS, Manchester the company has been in the business for 23 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely Raymond T., Mary T. and Ronald T.. In addition one secretary - Mary T. - is with the company. As of 23 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Consolidated Pumps (u.k.) Limited Address / Contact

Office Address	10th Floor
Office Address2	3 Hardman Street
Town	Manchester
Post code	M3 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04146578
Date of Incorporation	Wed, 24th Jan 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Raymond T.

Position: Director

Appointed: 25 March 2019

Mary T.

Position: Director

Appointed: 24 January 2001

Mary T.

Position: Secretary

Appointed: 24 January 2001

Ronald T.

Position: Director

Appointed: 24 January 2001

Michael H.

Position: Director

Appointed: 17 January 2003

Resigned: 29 June 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 January 2001

Resigned: 24 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2001

Resigned: 24 January 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2001

Resigned: 24 January 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ronald T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald T.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 1st, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 1st, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 15th, October 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 7th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 4th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 5th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 2nd, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 30/11/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/11/07 filed on: 4th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 13th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 13th, February 2007	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 20th, March 2006	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 26th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 26th, January 2005	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 17th Apr 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Apr 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 20th, February 2004	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 25th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 25th, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 4th, December 2001	accounts	Free Download (1 page)

Consolidated Pumps (u.k.) Limited MANCHESTER

Consolidated Pumps (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Raymond T.

Mary T.

Mary T.

Ronald T.

Michael H.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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