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Company Information for

PRIME-A-PUMP LIMITED

C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD,

Company Registration Number

04294408

Private Limited Company

Active

Company Overview

About Prime-a-pump Ltd

PRIME-A-PUMP LIMITED was founded on 2001-09-26 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Prime-a-pump Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PRIME-A-PUMP LIMITED

Legal Registered Office

C/O MHA MACINTYRE HUDSON, BUILDING 4 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
Other companies in CH8

Previous Names

LANSDOWNE PRODUCTS LIMITED

06/10/2015

Filing Information

Company Number		04294408
Company ID Number		04294408
Date formed		2001-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB793688068

Last Datalog update:	2024-08-05 09:17:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME-A-PUMP LIMITED

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Companies with same name PRIME-A-PUMP LIMITED

The following companies were found which have the same name as PRIME-A-PUMP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PRIME-A-PUMP PRODUCTS LIMITED	PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ	Dissolved	Company formed on the 2009-04-16

Company Officers of PRIME-A-PUMP LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN JOHN SHEPHERD	Director	2015-09-04
DEREK JOHN SHEPHERD	Director	2015-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID ROSS	Director	2001-09-26	2015-09-04
GILLIAN MAUREEN SUTTON	Company Secretary	2002-09-01	2014-06-13
IAN DAVID ROSS	Company Secretary	2001-09-26	2002-09-01
TONY MEARS	Director	2001-09-26	2002-09-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-09-26	2001-09-26
WATERLOW NOMINEES LIMITED	Nominated Director	2001-09-26	2001-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIAN JOHN SHEPHERD	CONCRETE PUMP SERVICES LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
DAMIAN JOHN SHEPHERD	PRIME-A-PUMP PRODUCTS LIMITED	Director	2015-09-04	CURRENT	2009-04-16	Dissolved 2016-09-27
DAMIAN JOHN SHEPHERD	LANSDOWNE PRODUCTS LIMITED	Director	2015-04-01	CURRENT	2002-10-17	Dissolved 2016-09-27
DAMIAN JOHN SHEPHERD	CPS PLANT SALES LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2018-07-31
DAMIAN JOHN SHEPHERD	CPS SPECIAL PROJECTS LIMITED	Director	2012-09-01	CURRENT	2001-03-22	Active - Proposal to Strike off
DAMIAN JOHN SHEPHERD	PREMIER PIPELINE LIMITED	Director	2009-06-01	CURRENT	1999-01-13	Active
DAMIAN JOHN SHEPHERD	CPS (INTERNATIONAL) LIMITED	Director	2008-01-01	CURRENT	2004-09-08	Active
DEREK JOHN SHEPHERD	CONCRETE PUMP SERVICES LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
DEREK JOHN SHEPHERD	PRIME-A-PUMP PRODUCTS LIMITED	Director	2015-09-04	CURRENT	2009-04-16	Dissolved 2016-09-27
DEREK JOHN SHEPHERD	CPS PLANT SALES LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Dissolved 2018-07-31
DEREK JOHN SHEPHERD	CORPUMP (INTERNATIONAL) LIMITED	Director	2012-01-25	CURRENT	2012-01-25	Active
DEREK JOHN SHEPHERD	LANSDOWNE PRODUCTS LIMITED	Director	2008-03-18	CURRENT	2002-10-17	Dissolved 2016-09-27
DEREK JOHN SHEPHERD	CPS (INTERNATIONAL) LIMITED	Director	2004-09-08	CURRENT	2004-09-08	Active
DEREK JOHN SHEPHERD	CPS SPECIAL PROJECTS LIMITED	Director	2001-03-22	CURRENT	2001-03-22	Active - Proposal to Strike off
DEREK JOHN SHEPHERD	PREMIER PIPELINE LIMITED	Director	1999-01-13	CURRENT	1999-01-13	Active

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
2024-07-24		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-07-24		Change of details for Premier Pipeline Limited as a person with significant control on 2016-04-06
2024-07-24		Change of details for Premier Pipeline Limited as a person with significant control on 2024-07-24
2024-07-18		DIRECTOR APPOINTED MRS GABRIELLE WILLIAMSON
2024-07-18		APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN SHEPHERD
2023-04-03		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/22 FROM C/O Mha Macintyre Hudson Pennant House, Napier Court Napier Road Reading RG1 8BW England
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-15	CH01	Director's details changed for Mr Dan Williamson on 2021-06-03
2021-06-02	AP01	DIRECTOR APPOINTED MR DAN WILLIAMSON
2021-03-04	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-02-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/19 FROM C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOHN SHEPHERD
2019-03-01	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-03-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-08	AA01	Previous accounting period shortened from 30/09/16 TO 31/05/16
2016-06-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042944080001
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-10-06	RES15	CHANGE OF NAME 21/09/2015
2015-10-06	CERTNM	Company name changed lansdowne products LIMITED\certificate issued on 06/10/15
2015-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSS
2015-09-14	AP01	DIRECTOR APPOINTED MR DEREK JOHN SHEPHERD
2015-09-14	AP01	DIRECTOR APPOINTED MR DAMIAN JOHN SHEPHERD
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/15 FROM Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	CH01	Director's details changed for Mr Ian David Ross on 2015-05-22
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-06-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN SUTTON
2014-01-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-03-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-27	AR01	26/09/11 FULL LIST
2011-02-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	26/09/10 FULL LIST
2010-02-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	26/09/09 FULL LIST
2009-06-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-24	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-28	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-24	288b	DIRECTOR RESIGNED
2002-10-14	288b	SECRETARY RESIGNED
2002-10-14	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-14	288a	NEW SECRETARY APPOINTED
2002-09-26	288b	DIRECTOR RESIGNED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10	288b	SECRETARY RESIGNED
2001-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

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

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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 PRIME-A-PUMP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PRIME-A-PUMP LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-09-30	£ 62,442
Creditors Due Within One Year	2012-09-30	£ 88,072
Creditors Due Within One Year	2012-09-30	£ 88,072
Creditors Due Within One Year	2011-09-30	£ 62,045

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 PRIME-A-PUMP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 91,675
Cash Bank In Hand	2012-09-30	£ 24,622
Cash Bank In Hand	2012-09-30	£ 24,622
Cash Bank In Hand	2011-09-30	£ 71,622
Current Assets	2013-09-30	£ 128,374
Current Assets	2012-09-30	£ 89,555
Current Assets	2012-09-30	£ 89,555
Current Assets	2011-09-30	£ 122,692
Debtors	2013-09-30	£ 29,810
Debtors	2012-09-30	£ 54,200
Debtors	2012-09-30	£ 54,200
Debtors	2011-09-30	£ 43,274
Fixed Assets	2013-09-30	£ 37,393
Fixed Assets	2012-09-30	£ 48,787
Fixed Assets	2012-09-30	£ 48,787
Fixed Assets	2011-09-30	£ 51,265
Shareholder Funds	2013-09-30	£ 103,325
Shareholder Funds	2012-09-30	£ 50,270
Shareholder Funds	2012-09-30	£ 50,270
Shareholder Funds	2011-09-30	£ 111,912
Stocks Inventory	2013-09-30	£ 6,889
Stocks Inventory	2012-09-30	£ 10,733
Stocks Inventory	2012-09-30	£ 10,733
Stocks Inventory	2011-09-30	£ 7,796
Tangible Fixed Assets	2013-09-30	£ 1,390
Tangible Fixed Assets	2011-09-30	£ 1,264

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRIME-A-PUMP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRIME-A-PUMP LIMITED

Trademarks

We have not found any records of PRIME-A-PUMP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRIME-A-PUMP 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 (46750 - Wholesale of chemical products) as PRIME-A-PUMP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRIME-A-PUMP 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 PRIME-A-PUMP 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 PRIME-A-PUMP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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