Anchor Pumps Company Limited

Company Name	Anchor Pumps Company Limited
Directors	Warren Holmes and Filip DusÉE
Company Status	Active
Company Number	02113726
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28132	Manufacture of compressors

Directors

Director Name	Mr Warren Holmes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(11 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Sales Engineer
Country of Residence	England
Correspondence Address	2 Holford Moss Runcorn Cheshire WA7 1GB

Director Name	Filip DusÉE
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	28 March 2024(37 years after company formation)
Appointment Duration	3 weeks
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Doornhoek 4205 5465 Tg Veghel Netherlands

Director Name	Mr Kenneth Clifford Rowe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 9 months after company formation)
Appointment Duration	32 years, 2 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgemere Villa London Road Bridgemere Nantwich Cheshire CW5 7PX

Secretary Name	Mrs Pamela Rowe
Nationality	British
Status	Resigned
Appointed	14 January 1992(4 years, 9 months after company formation)
Appointment Duration	32 years, 2 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgemere Villa London Road Bridgemere Nantwich Cheshire CW5 7PX

Director Name	Mrs Pamela Rowe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 28 March 2024)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Bridgemere Villa London Road Bridgemere Nantwich Cheshire CW5 7PX

Director Name	Mr Paul Anthony Rowe
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C2 Taylor Business Park Risley Warrington Cheshire WA3 6BL

Secretary Name	Lakecourt Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2012(25 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 December 2019)
Correspondence Address	Winston Churchill House Ethel Street Birmingham B2 4BG

Contact

Website	www.anchorpumps.com
Email address	[email protected]
Telephone	01925 761120
Telephone region	Warrington

Location

Registered Address	Unit C2 Taylor Business Park Risley Warrington Cheshire WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

8k at £1	Kenneth Clifford Rowe 80.00% Ordinary
1000 at £1	Pamela Rowe 10.00% Ordinary
1000 at £1	Warren Holmes 10.00% Ordinary

Financials

Year	2014
Net Worth	£526,220
Cash	£64,028
Current Liabilities	£1,343,767

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

17 December 2009	Delivered on: 21 December 2009 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 May 1995	Delivered on: 23 May 1995 Satisfied on: 11 March 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 December 2009

Delivered on: 21 December 2009
Persons entitled: Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

16 May 1995

Delivered on: 23 May 1995
Satisfied on: 11 March 2010
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 August 2020	Change of details for Mr Warren Holmes as a person with significant control on 17 August 2020 (2 pages)
12 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
30 January 2019	Amended total exemption full accounts made up to 30 April 2018 (7 pages)
7 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 November 2018	Notification of Warren Holmes as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
1 November 2018	Notification of Pamela Rowe as a person with significant control on 31 October 2018 (2 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
15 September 2017	Micro company accounts made up to 30 April 2017 (4 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (6 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 (6 pages)
14 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
2 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 10,000 (6 pages)
15 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 10,000 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
13 August 2012	Appointment of Lakecourt Management Limited as a secretary (2 pages)
13 August 2012	Appointment of Lakecourt Management Limited as a secretary (2 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Director's details changed for Pamela Rowe on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Kenneth Clifford Rowe on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Pamela Rowe on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Warren Holmes on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Kenneth Clifford Rowe on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Warren Holmes on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Pamela Rowe on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Kenneth Clifford Rowe on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Warren Holmes on 1 October 2009 (2 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 January 2009	Return made up to 14/01/09; full list of members (4 pages)
30 January 2009	Return made up to 14/01/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2008	Return made up to 14/01/08; full list of members (3 pages)
20 February 2008	Return made up to 14/01/08; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 April 2007	Return made up to 14/01/07; full list of members (7 pages)
18 April 2007	Return made up to 14/01/07; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 March 2006	Return made up to 14/01/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Return made up to 14/01/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: winston churchill house ethel street birmingham west midlands B2 4BG (1 page)
19 December 2005	Registered office changed on 19/12/05 from: winston churchill house ethel street birmingham west midlands B2 4BG (1 page)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
20 January 2004	Return made up to 14/01/04; full list of members (7 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
16 January 2002	Return made up to 14/01/02; full list of members (7 pages)
16 January 2002	Return made up to 14/01/02; full list of members (7 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
9 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: units 7-9 hartford business centre,hartford northwich cheshire CW8 2AB (1 page)
22 June 2000	Registered office changed on 22/06/00 from: units 7-9 hartford business centre,hartford northwich cheshire CW8 2AB (1 page)
1 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 May 1998	Ad 25/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 May 1998	Nc inc already adjusted 25/03/98 (1 page)
22 May 1998	Nc inc already adjusted 25/03/98 (1 page)
22 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1998	Ad 25/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
16 January 1998	Return made up to 14/01/98; no change of members (4 pages)
16 January 1998	Return made up to 14/01/98; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
17 January 1997	Return made up to 14/01/97; no change of members (4 pages)
17 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1997	Return made up to 14/01/97; no change of members (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: 303 manchester road northwich cheshire CW9 7NL (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 303 manchester road northwich cheshire CW9 7NL (1 page)
23 January 1996	Return made up to 14/01/96; full list of members (6 pages)
23 January 1996	Return made up to 14/01/96; full list of members (6 pages)
23 May 1995	Particulars of mortgage/charge (6 pages)
23 May 1995	Particulars of mortgage/charge (6 pages)
23 March 1987	Certificate of Incorporation (1 page)
23 March 1987	Certificate of Incorporation (1 page)