Pb Pumps & Motors (london) Limited. net worth, address, company information. Free

Company search

Pb Pumps & Motors (London) Limited (Companies House Registration Number 06451943) is a private limited company founded on 2007-12-12 originating in England. The enterprise is registered at 25 Orchard Road, Sanderstead, South Croydon CR2 9LY. Having undergone a change in 2008-05-22, the previous name the firm used was Pb Pumps & Motors Limited. Pb Pumps & Motors (London) Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Pb Pumps & Motors (london) Limited
Number	06451943
Date of Incorporation:	12th December 2007
End of financial year:	31 March
Address:	25 Orchard Road, Sanderstead, South Croydon, CR2 9LY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: David R. (in the company from 12 December 2007). The official register indexes 3 persons of significant control, namely: David R. owns over 3/4 of shares, 3/4 to full of voting rights, William L. owns 1/2 or less of shares, Gary S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-30	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	315,000	310,862	310,862	337,151	298,816	307,270	307,270	330,913	228,523	155,335	180,619	180,619	224,948	235,381	258,167
Fixed Assets	-	-	-	-	-	-	-	-	-	-	7,200	7,200	4,800	2,400	-
Total Assets Less Current Liabilities	-	-	-	-	-	168,199	-	200,169	171,474	115,360	148,082	148,082	180,635	197,041	223,128
Number Shares Allotted	-	-	3	3	3	-	3	-	-	-	-	-	-	-	-

People with significant control

David R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William L.

6 April 2016 - 16 August 2018

Nature of control:	25-50% shares

Gary S.

6 April 2016 - 16 August 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2022-04-20 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 15th, August 2019 \| accounts	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-08-16: 1.00 GBP filed on: 4th, October 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, October 2018 \| capital	Free Download (3 pages)
(CH04) Secretary's details changed on 2018-09-14 filed on: 14th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution permitting the acquisition of shares, Resolution of reduction in issued share capital filed on: 12th, September 2018 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 25 Orchard Road Sanderstead South Croydon Surrey CR2 9LY. Change occurred on 2018-08-31. Company's previous address: 1a St Dunstans Road South Norwood London SE25 6EU. filed on: 31st, August 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-03-31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017-09-30 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (3 pages)
(CH01) On 2007-12-12 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 14th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 24th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, September 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-12-11 filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed pb pumps & motors LIMITEDcertificate issued on 22/05/08 filed on: 20th, May 2008 \| change of name	Free Download (2 pages)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New secretary appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2007-12-12. Value of each share 1 £, total number of shares: 3. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
(288a) On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/08 from: aml maybrook house, 97 godstone road, caterham surrey CR3 6RE filed on: 15th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/08 from: aml maybrook house, 97 godstone road, caterham surrey CR3 6RE filed on: 15th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2007-12-12. Value of each share 1 £, total number of shares: 3. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(288b) On 2007-12-14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 12th, December 2007 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Heritage Markets Ltd
Forest Lodge Whipps Cross Ltd
London Russell Education Ltd.
Sharvi Tech Limited


Shajareo Ltd
Era Construction Group Ltd
Papayo Ltd