Free data on 57M+ companies

Home > England & Wales Companies > ALLSEBROOK PUMP SERVICES LIMITED

Company Information for

ALLSEBROOK PUMP SERVICES LIMITED

THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF,

Company Registration Number

02701836

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Allsebrook Pump Services Ltd

ALLSEBROOK PUMP SERVICES LIMITED was founded on 1992-03-30 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Allsebrook Pump Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALLSEBROOK PUMP SERVICES LIMITED

Legal Registered Office

THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
SG5 3PF
Other companies in RG9


Telephone	01491 680628

Filing Information

Company Number		02701836
Company ID Number		02701836
Date formed		1992-03-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 12:23:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSEBROOK PUMP SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALLSEBROOK PUMP SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW BRIAN COLES	Director	2017-01-31
SUSAN ELIZABETH GATES	Director	2017-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY JOHNSON	Director	2017-01-31	2018-03-31
STEVEN JOHN GEE	Director	1994-02-01	2017-01-31
TRACY JANE COLEMAN	Company Secretary	2001-11-26	2017-01-05
JANICE CLARE MANNING	Company Secretary	2000-11-01	2001-11-26
DAVID GRAHAM ROWLAND	Company Secretary	1992-03-30	2000-11-01
DAVID GRAHAM ROWLAND	Director	1992-03-30	2000-07-11
ANNE BOYD ALLSEBROOK	Director	1994-04-14	1997-08-21
KENNETH BRIAN BARNES	Director	1994-02-01	1994-11-30
SIMON BOSWARVA WILSON	Director	1992-03-30	1994-04-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-30	1992-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW BRIAN COLES	POWER LINE ELECTRIC MOTORS LIMITED	Director	2017-01-31	CURRENT	1990-03-12	Active - Proposal to Strike off
ANDREW BRIAN COLES	ALLSEBROOK PUMPS LIMITED	Director	2017-01-31	CURRENT	1997-01-24	Active
ANDREW BRIAN COLES	RAIL DEPOT SOLUTIONS LIMITED	Director	2016-04-12	CURRENT	2015-11-18	Active
ANDREW BRIAN COLES	CHESTERHOLM PROPERTIES LTD	Director	2015-01-28	CURRENT	2015-01-28	Active
SUSAN ELIZABETH GATES	POWER LINE ELECTRIC MOTORS LIMITED	Director	2017-01-31	CURRENT	1990-03-12	Active - Proposal to Strike off
SUSAN ELIZABETH GATES	ALLSEBROOK PUMPS LIMITED	Director	2017-01-31	CURRENT	1997-01-24	Active
SUSAN ELIZABETH GATES	VAST PUBLICITY LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-17	DS01	Application to strike the company off the register
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JOHNSON
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW
2017-01-31	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY JOHNSON
2017-01-31	AP01	DIRECTOR APPOINTED MS SUSAN ELIZABETH GATES
2017-01-31	AP01	DIRECTOR APPOINTED MR ANDREW BRIAN COLES
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN GEE
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-05	TM02	Termination of appointment of Tracy Jane Coleman on 2017-01-05
2016-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-06-08	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY JANE COLEMAN on 2014-03-05
2014-03-05	CH01	Director's details changed for Steven John Gee on 2014-03-05
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-03	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-18	AR01	26/01/11 FULL LIST
2010-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-19	AR01	26/01/10 FULL LIST
2009-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-25	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-26	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-06	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-11	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-27	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-02-27	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-22	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-28	288b	SECRETARY RESIGNED
2001-11-28	288a	NEW SECRETARY APPOINTED
2001-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-21	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-08	288a	NEW SECRETARY APPOINTED
2000-11-08	288b	SECRETARY RESIGNED
2000-09-08	288b	DIRECTOR RESIGNED
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-24	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-10	363s	RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10	363s	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-09-01	288b	DIRECTOR RESIGNED
1997-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 21 GREYS ROAD HENLEY OXFORDSHIRE RG9 1SB
1997-03-24	CERTNM	COMPANY NAME CHANGED ALLSEBROOK & CO (HENLEY) LIMITED CERTIFICATE ISSUED ON 25/03/97
1997-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-10	363s	RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
1996-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-24	363s	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-11-14	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-04-18	288	SECRETARY'S PARTICULARS CHANGED
1995-04-18	288	DIRECTOR RESIGNED
1995-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-04-18	363s	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-27	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1994-07-04	288	NEW DIRECTOR APPOINTED
1994-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/94 FROM: THE OLD HALL WORKS ARBORFIELD ROAD SKINFIELD READING RG2 9DP
1994-06-05	288	DIRECTOR RESIGNED
1994-02-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-08	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALLSEBROOK PUMP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALLSEBROOK PUMP SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-05-16	Satisfied	JOHN COLIN POLE ALLSEBROOK
FIXED AND FLOATING CHARGE	1992-04-25	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

Annual Accounts
2004-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSEBROOK PUMP SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ALLSEBROOK PUMP SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALLSEBROOK PUMP SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLSEBROOK PUMP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLSEBROOK PUMP SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ALLSEBROOK PUMP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLSEBROOK PUMP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLSEBROOK PUMP SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.