Castle Pumps Ltd. net worth, address, company information. Free

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Castle Pumps Ltd (number 06307240) is a private limited company started on 2007-07-09 in England. This company was registered at 2 Chawley Park, Cumnor Hill, Oxford OX2 9GG. Castle Pumps Ltd operates SIC code: 46690 that means "wholesale of other machinery and equipment", SIC code: 28131 - "manufacture of pumps".

Company details

Name	Castle Pumps Ltd
Number	06307240
Date of Incorporation:	2007-07-09
End of financial year:	31 December
Address:	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG
SIC code:	46690 - Wholesale of other machinery and equipment 28131 - Manufacture of pumps

Moving to the 3 directors that can be found in the firm, we can name: Gerhard V. (appointed on 29 June 2017), Graham M. (appointment date: 23 July 2016), Matthew T. (appointed on 05 November 2012). The Companies House reports 1 person of significant control - Centre Tank Services Limited, a corporation that can be reached at Chawley Park, Cumnor Hill, OX2 9GG Oxford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31
Current Assets	560,170	714,685
Number Shares Allotted	-	220
Shareholder Funds	304,199	464,510
Tangible Fixed Assets	38,006	40,327
Total Assets Less Current Liabilities	311,472	472,310

People with significant control

Centre Tank Services Limited

6 April 2016

Address	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	02136427
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (14 pages)
(CH01) On 1st June 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (13 pages)
(CH01) On 18th January 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2020 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, December 2019 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 30th August 2019 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (20 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England on 1st March 2018 to 2 Chawley Park Cumnor Hill Oxford OX2 9GG filed on: 1st, March 2018 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 28th, November 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 29th June 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th June 2017 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th June 2017 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 15th, May 2017 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 23rd July 2016 filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd July 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from 16 Farrington Way Eastwood Nottingham Nottinghamshire NG16 3BF on 27th August 2015 to Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH filed on: 27th, August 2015 \| address	Free Download (1 page)
(CH01) On 29th July 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 29th July 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2015 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 20th, April 2015 \| accounts
(TM01) Director's appointment terminated on 10th September 2014 filed on: 17th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th September 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 1st July 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(CH01) On 1st July 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, April 2014 \| accounts	Free Download (21 pages)
(AA01) Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2013 filed on: 11th, September 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2013 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th July 2013: 22 GBP capital
(TM01) Director's appointment terminated on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2013 to 30th April 2013 filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th November 2012 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 16th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 13th, May 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from , Chester House 2 - 6 Mansfield Road, Eastwood, Nottingham, Nottinghamshire, NG16 3AQ, United Kingdom on 25th August 2010 filed on: 25th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th July 2010 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 9th July 2010 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 9th July 2010 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 10/07/2008 from, 16 the moor, brinsley, nottingham, nottinghamshire, NG16 5BB filed on: 10th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 10th July 2008 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 9th, July 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 9th, July 2007 \| incorporation	Free Download (14 pages)

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