Company NameK.P. Pumps Limited
Company StatusDissolved
Company Number05221446
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)
Dissolution Date6 April 2021 (2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameKenneth Clifford Rowe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridgemere Villa London Road
Bridgemere
Nantwich
Cheshire
CW5 7PX
Secretary NamePamela Rowe
NationalityBritish
StatusClosed
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressBridgemere Villa Bridgemere
Nantwich
Cheshire
CW5 7PX
Director NameM.D.P. (Birmingham) Limited (Corporation)
Date of BirthJanuary 2001 (Born 23 years ago)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressWinston Churchill House
Ethel Street
Birmingham
West Midlands
B2 4BG
Secretary NameLakecourt Management Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence AddressWinston Churchill House
Ethel Street
Birmingham
West Midlands
B2 4BG

Location

Registered AddressUnit C2
Taylor Business Park Risley
Warrington
Cheshire
WA3 6BL
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCroft
WardCulcheth, Glazebury and Croft

Shareholders

10 at £1Kenneth Clifford Rowe & Pamela Rowe
100.00%
Ordinary

Financials

Year2014
Net Worth£75,975
Cash£24,930
Current Liabilities£11,947

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

23 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
23 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
(4 pages)
29 October 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10
(4 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10
(4 pages)
11 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
(4 pages)
24 October 2013Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
24 October 2013Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011Director's details changed for Kenneth Clifford Rowe on 1 September 2011 (2 pages)
2 November 2011Secretary's details changed for Pamela Rowe on 1 September 2011 (2 pages)
2 November 2011Secretary's details changed for Pamela Rowe on 1 September 2011 (2 pages)
2 November 2011Director's details changed for Kenneth Clifford Rowe on 1 September 2011 (2 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 November 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
30 January 2009Return made up to 03/09/08; full list of members (3 pages)
12 November 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 November 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 October 2007Return made up to 03/09/07; full list of members (2 pages)
19 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006Return made up to 03/09/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 January 2006Registered office changed on 26/01/06 from: winston churchill house ethel street birmingham west midlands B2 4BG (1 page)
12 September 2005Return made up to 03/09/05; full list of members (6 pages)
27 September 2004Director resigned (1 page)
27 September 2004New secretary appointed (2 pages)
27 September 2004Secretary resigned (1 page)
27 September 2004New director appointed (2 pages)
3 September 2004Incorporation (17 pages)