Wallasey
CH45 0LX
Wales
Director Name | Kenneth Mallon |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennerdale Road Wallasey Merseyside L45 0LZ |
Secretary Name | Kenneth Mallon |
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Nationality | British |
Status | Current |
Appointed | 16 September 2005(2 years, 1 month after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennerdale Road Wallasey Merseyside L45 0LZ |
Director Name | Kenneth Mallon |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennerdale Road Wallasey Merseyside L45 0LZ |
Secretary Name | Kenneth Mallon |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennerdale Road Wallasey Merseyside L45 0LZ |
Secretary Name | Phillip Mallon |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 September 2005) |
Role | Insurance Broker |
Correspondence Address | 25 Ennerdale Road Wallasey CH45 0LX Wales |
Website | pumptecengineering.com |
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Telephone | 0151 6512555 |
Telephone region | Liverpool |
Registered Address | 8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Kenneth Mallon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,514 |
Cash | £4,110 |
Current Liabilities | £565,819 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (2 months, 3 weeks from now) |
17 August 2015 | Delivered on: 18 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 8 caldbeck road, croft business park, bromborough, wirral CH62 3QL. Land registry title number MS618873. Outstanding |
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19 December 2014 | Delivered on: 8 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 8 caldbeck road, croft business park, bromborough wirral. Outstanding |
10 January 2012 | Delivered on: 11 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
6 March 2008 | Delivered on: 11 March 2008 Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3 Classification: Debenture Secured details: £45,000.00 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 |
6 December 2004 | Delivered on: 24 December 2004 Persons entitled: W H Smith PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £3,000 together with all interest thereon. See the mortgage charge document for full details. Outstanding |
13 April 2004 | Delivered on: 16 April 2004 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
17 August 2023 | Change of details for Mrs Devina Mallon as a person with significant control on 31 July 2023 (2 pages) |
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17 August 2023 | Director's details changed for Kenneth Mallon on 31 July 2023 (2 pages) |
17 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
17 August 2023 | Secretary's details changed for Kenneth Mallon on 31 July 2023 (1 page) |
17 August 2023 | Director's details changed for Mrs Devina Mallon on 31 July 2023 (2 pages) |
17 August 2023 | Change of details for Mr Kenneth Mallon as a person with significant control on 31 July 2023 (2 pages) |
31 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
22 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
10 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
4 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
15 March 2021 | Change of details for Mr Kenneth Mallon as a person with significant control on 15 March 2021 (2 pages) |
1 March 2021 | Notification of Devina Mallon as a person with significant control on 31 July 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
15 April 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
16 December 2019 | Resolutions
|
16 December 2019 | Change of share class name or designation (2 pages) |
2 August 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 August 2018 | Confirmation statement made on 31 July 2018 with updates (5 pages) |
18 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
18 August 2015 | Registration of charge 048524880006, created on 17 August 2015 (6 pages) |
18 August 2015 | Registration of charge 048524880006, created on 17 August 2015 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 April 2015 | Registered office address changed from Bidston House Old Bidston Road Birkenhead Merseyside CH41 8EL to 8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from Bidston House Old Bidston Road Birkenhead Merseyside CH41 8EL to 8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on 9 April 2015 (1 page) |
9 April 2015 | Registered office address changed from Bidston House Old Bidston Road Birkenhead Merseyside CH41 8EL to 8 Caldbeck Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PL on 9 April 2015 (1 page) |
8 January 2015 | Registration of charge 048524880005, created on 19 December 2014 (6 pages) |
8 January 2015 | Registration of charge 048524880005, created on 19 December 2014 (6 pages) |
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 January 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 January 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
15 July 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
21 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
21 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
24 August 2010 | Director's details changed for Devina Mallon on 1 January 2010 (2 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Devina Mallon on 1 January 2010 (2 pages) |
24 August 2010 | Director's details changed for Devina Mallon on 1 January 2010 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
3 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 March 2008 | Return made up to 31/07/07; no change of members (7 pages) |
14 March 2008 | Return made up to 31/07/07; no change of members (7 pages) |
11 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
11 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 April 2007 | Return made up to 31/07/06; full list of members (7 pages) |
16 April 2007 | Return made up to 31/07/06; full list of members (7 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
23 September 2005 | New secretary appointed (2 pages) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
23 September 2005 | Secretary resigned (1 page) |
30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 March 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
3 March 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
24 December 2004 | Particulars of mortgage/charge (3 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
16 April 2004 | Particulars of mortgage/charge (3 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
16 December 2003 | New secretary appointed (2 pages) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | Secretary resigned;director resigned (1 page) |
16 December 2003 | New secretary appointed (2 pages) |
31 July 2003 | Incorporation (8 pages) |
31 July 2003 | Incorporation (8 pages) |