Woolston
Warrington
Cheshire
WA1 4RR
Secretary Name | Jacqueline Pope |
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Nationality | British |
Status | Current |
Appointed | 08 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.spwaterpumps.co.uk/ |
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Email address | [email protected] |
Telephone | 01925 850082 |
Telephone region | Warrington |
Registered Address | 6 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Woolston |
Ward | Rixton and Woolston |
Built Up Area | Warrington |
Year | 2013 |
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Net Worth | £362,063 |
Cash | £332,064 |
Current Liabilities | £211,822 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
10 May 2011 | Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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12 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
7 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 September 2011 | Registered office address changed from 18 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from 18 Tatton Court Kingsland Grange Woolston Warrington Cheshire WA1 4RR on 14 September 2011 (1 page) |
13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 September 2009 | Registered office changed on 10/09/2009 from 35/37 wilson patten street warrington cheshire WA1 1PG (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from 35/37 wilson patten street warrington cheshire WA1 1PG (1 page) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 35/37 wilson patten street warrington WA1 1PG (1 page) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from 35/37 wilson patten street warrington WA1 1PG (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
21 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
19 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
13 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
15 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
15 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
6 June 1999 | Memorandum and Articles of Association (28 pages) |
6 June 1999 | Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 June 1999 | Resolutions
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6 June 1999 | Resolutions
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6 June 1999 | Memorandum and Articles of Association (28 pages) |
6 June 1999 | Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | Secretary resigned (1 page) |
8 March 1999 | Incorporation (19 pages) |
8 March 1999 | Incorporation (19 pages) |