Pumping & Technical Services Limited

Company Name	Pumping & Technical Services Limited
Company Status	Active
Company Number	03514372
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr James David Hooley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 1 Adlington Business Park Adlington Macclesfield SK10 4NL

Director Name	Mrs Patricia Mary Hooley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Adlington Business Park Adlington Macclesfield SK10 4NL

Director Name	Miss Sharon Anne Hooley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	03 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL

Director Name	Mr Miles Jason Dilkes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	03 July 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Adlington Industrial Estate Adlington Macclesfield Cheshire SK10 4NL

Secretary Name	Mrs Patricia Mary Hooley
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Adlington Business Park Adlington Macclesfield SK10 4NL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	pumptech.co.uk

Location

Registered Address	Unit 1 Adlington Business Park Adlington Macclesfield SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James David Hooley 50.00% Ordinary
50 at £1	Patricia Mary Hooley 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,142,603
Cash	£453,851
Current Liabilities	£373,246

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

30 March 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
11 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
28 November 2022	Termination of appointment of Patricia Mary Hooley as a secretary on 25 November 2022 (1 page)
18 January 2022	Confirmation statement made on 6 January 2022 with updates (5 pages)
5 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
26 April 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
6 January 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 800 (3 pages)
6 January 2021	Director's details changed for Mr Miles Jason Dilkes on 1 October 2018 (2 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
8 December 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
5 March 2020	Confirmation statement made on 20 September 2019 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
23 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 May 2019	Notice of removal of restriction on the company's articles (2 pages)
22 May 2019	Change of share class name or designation (2 pages)
22 May 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 800 (4 pages)
22 May 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 760 (4 pages)
15 March 2019	Registered office address changed from Rainow Mill Ingersley Vale, Bollington Macclesfield Cheshire SK10 5BP to Unit 1 Adlington Business Park Adlington Macclesfield SK10 4NL on 15 March 2019 (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
14 November 2018	Sub-division of shares on 7 August 2018 (4 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
27 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 February 2018	Register(s) moved to registered inspection location Unit 1 Adlington Industrial Estate Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL (1 page)
21 February 2018	Register inspection address has been changed to Unit 1 Adlington Industrial Estate Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL (1 page)
17 July 2017	Appointment of Miss Sharon Anne Hooley as a director on 3 July 2017 (2 pages)
17 July 2017	Appointment of Mr Miles Jason Dilkes as a director on 3 July 2017 (2 pages)
17 July 2017	Appointment of Mr Miles Jason Dilkes as a director on 3 July 2017 (2 pages)
17 July 2017	Appointment of Miss Sharon Anne Hooley as a director on 3 July 2017 (2 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 March 2010	Secretary's details changed for Patricia Mary Hooley on 20 February 2010 (1 page)
17 March 2010	Director's details changed for James David Hooley on 20 February 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Patricia Mary Hooley on 20 February 2010 (2 pages)
17 March 2010	Director's details changed for James David Hooley on 20 February 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Patricia Mary Hooley on 20 February 2010 (2 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Patricia Mary Hooley on 20 February 2010 (1 page)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
27 February 2008	Return made up to 20/02/08; full list of members (4 pages)
21 February 2007	Return made up to 20/02/07; full list of members (3 pages)
21 February 2007	Return made up to 20/02/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 March 2006	Return made up to 20/02/06; full list of members (3 pages)
20 March 2006	Return made up to 20/02/06; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 February 2004	Return made up to 20/02/04; full list of members (7 pages)
28 February 2004	Return made up to 20/02/04; full list of members (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 March 2003	Return made up to 20/02/03; full list of members (7 pages)
18 March 2003	Return made up to 20/02/03; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 April 2002	Return made up to 20/02/02; full list of members (7 pages)
25 April 2002	Return made up to 20/02/02; full list of members (7 pages)
20 March 2002	Registered office changed on 20/03/02 from: 3RD floor graylaw house, saint peters square, stockport cheshire SK1 1PF (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 3RD floor graylaw house, saint peters square, stockport cheshire SK1 1PF (1 page)
6 June 2001	Registered office changed on 06/06/01 from: the old bank house 52-54 palmerston street bollington macclesfield cheshire SK10 5PW (1 page)
6 June 2001	Registered office changed on 06/06/01 from: the old bank house 52-54 palmerston street bollington macclesfield cheshire SK10 5PW (1 page)
30 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
15 February 2001	Return made up to 20/02/01; full list of members (6 pages)
15 February 2001	Return made up to 20/02/01; full list of members (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 August 1999 (2 pages)
20 November 2000	Accounting reference date shortened from 28/02/00 to 31/08/99 (1 page)
20 November 2000	Accounting reference date shortened from 28/02/00 to 31/08/99 (1 page)
25 July 2000	Registered office changed on 25/07/00 from: rainow mill, ingersley vale bollington macclesfield cheshire SK10 5BP (1 page)
25 July 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: rainow mill, ingersley vale bollington macclesfield cheshire SK10 5BP (1 page)
21 March 2000	Return made up to 20/02/00; full list of members (6 pages)
21 March 2000	Return made up to 20/02/00; full list of members (6 pages)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
25 March 1999	Return made up to 20/02/99; full list of members (6 pages)
25 March 1999	Return made up to 20/02/99; full list of members (6 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
26 February 1998	Director resigned (1 page)
20 February 1998	Incorporation (10 pages)
20 February 1998	Incorporation (10 pages)

Pumping & Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire