Active
Company Information for SELWOOD PUMP COMPANY LIMITED
188 ROBIN HOOD LANE, BIRMINGHAM, B28 0LG,
|
Company Registration Number
02835747
Private Limited Company
Active |
Company Name | |
---|---|
SELWOOD PUMP COMPANY LIMITED | |
Legal Registered Office | |
188 ROBIN HOOD LANE BIRMINGHAM B28 0LG Other companies in B28 | |
Company Number | 02835747 | |
---|---|---|
Company ID Number | 02835747 | |
Date formed | 1993-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB614398922 |
Last Datalog update: | 2024-03-06 17:12:57 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY KENNETH CUMBERLAND |
||
GRAHAM GALLEN |
||
ANTHONY JOHN TREBLE |
||
DAVID MICHAEL TREBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER LEFEVRE |
Director | ||
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
MALCOLM EDWARD MORRIS |
Company Secretary | ||
KEVIN BREWER |
Nominated Director | ||
SUZANNE BREWER |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR ASHES ENGINEERING LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
MIDCOM EUROPE LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2017-02-14 | |
ATEX HEATERS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
CENTRITEC SYSTEMS LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
SUBMERSIBLE PUMPS LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
G. LIONS COMPANY (UK) LIMITED | Director | 2002-06-12 | CURRENT | 1993-12-10 | Dissolved 2016-01-26 | |
Q.P.S. ESTATES LIMITED | Director | 2001-06-04 | CURRENT | 2001-03-16 | Active | |
MIDLAND COMBUSTION LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Liquidation | |
SELWOOD PUMP PROPERTY LIMITED | Director | 1993-07-14 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
MIDLAND COMBUSTION PROPERTY LIMITED | Director | 1993-07-14 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
MLTC LIMITED | Director | 1992-03-31 | CURRENT | 1960-08-09 | Liquidation | |
SELWOOD PUMP HOLDING LIMITED | Director | 1991-03-31 | CURRENT | 1967-04-18 | Active | |
MIDLAND COMBUSTION LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Liquidation | |
MLTC LIMITED | Director | 1992-03-31 | CURRENT | 1960-08-09 | Liquidation | |
SELWOOD PUMP HOLDING LIMITED | Director | 1991-03-31 | CURRENT | 1967-04-18 | Active | |
MIDLAND COMBUSTION LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Liquidation | |
MLTC LIMITED | Director | 1992-03-31 | CURRENT | 1960-08-09 | Liquidation | |
SELWOOD PUMP HOLDING LIMITED | Director | 1991-03-31 | CURRENT | 1967-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028357470004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028357470003 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/21 TO 31/07/20 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 29/02/20 | |
CH01 | Director's details changed for Mr Stuart Craig Smith on 2020-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Senator House 131 Dudley Road East Oldbury B69 3DU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Julia Mary Gallen as company secretary on 2020-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 131 Dudley Road East Dudley Road East Oldbury B69 3DU England | |
CH01 | Director's details changed for Mr Graham James Gallen on 2020-03-11 | |
PSC02 | Notification of Selwood Pump Holding Limted as a person with significant control on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED MR STUART CRAIG SMITH | |
PSC07 | CESSATION OF ANTHONY JOHN TREBLE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH CUMBERLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028357470002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE | |
PSC07 | CESSATION OF WALTER LEFEVRE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 102500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Lakecourt Management Limited on 2016-07-13 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 102500 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 102500 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Lakecourt Management Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM MORRIS | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | |
ELRES | S366A DISP HOLDING AGM 01/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/97 | |
363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
88(2)R | AD 04/09/95--------- £ SI 2500@1 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/01/95 | |
SRES01 | ADOPT MEM AND ARTS 19/08/94 | |
CERTNM | COMPANY NAME CHANGED SELWOOD PUMP HOLDING LIMITED CERTIFICATE ISSUED ON 16/08/94 | |
SRES01 | ALTER MEM AND ARTS 29/07/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
88(2)R | AD 28/06/94--------- £ SI 99996@1=99996 £ IC 4/100000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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 SELWOOD PUMP COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SELWOOD PUMP COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
87024000 | ||||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
85369095 | ||||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
85149000 | Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers) | |||
84137029 | Submersible pumps, multi-stage | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137059 | Radial flow centrifugal pumps with a discharge outlet diameter > 15 mm, single-stage, with single entry impeller (other than monobloc and excl. pumps of subheading 8413.11 and 8413.19) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137089 | Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84133020 | Injection pumps for internal combustion piston engine | |||
84133020 | Injection pumps for internal combustion piston engine | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |