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Home > England & Wales Companies > T.P. PUMPS LIMITED
Company Information for

T.P. PUMPS LIMITED

PATHFIELDS, PATHFIELDS BUSINESS, PARK, SOUTH MOLTON, DEVON, EX36 3LH,
Company Registration Number
04943995
Private Limited Company
Active

Company Overview

About T.p. Pumps Ltd
T.P. PUMPS LIMITED was founded on 2003-10-27 and has its registered office in Devon. The organisation's status is listed as "Active". T.p. Pumps Limited is a Private Limited Company registered in 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
T.P. PUMPS LIMITED
 
Legal Registered Office
PATHFIELDS, PATHFIELDS BUSINESS
PARK, SOUTH MOLTON
DEVON
EX36 3LH
Other companies in EX36
 
Filing Information
Company Number 04943995
Company ID Number 04943995
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.P. PUMPS LIMITED
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Companies with same name T.P. PUMPS LIMITED
The following companies were found which have the same name as T.P. PUMPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.P. PUMPS HOLDINGS LIMITED LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH Active Company formed on the 2022-03-18

Company Officers of T.P. PUMPS LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARGARET HARRIS
Company Secretary 2003-11-06
HANNAH CLAIRE CAMPBELL GILLANDERS
Director 2006-12-14
ANTHONY EDWARD HARRIS
Director 2003-11-06
JEAN MARGARET HARRIS
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-10-27 2003-10-28
BRIGHTON DIRECTOR LTD
Nominated Director 2003-10-27 2003-10-28

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.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02PSC05Change of details for Tp Pumps Holdings Ltd as a person with significant control on 2022-11-02
2022-08-03PSC02Notification of Tp Pumps Holdings Ltd as a person with significant control on 2022-07-22
2022-08-03AP01DIRECTOR APPOINTED MR MATTHEW JAMES PARKHOUSE
2022-08-03PSC07CESSATION OF ANTHONY EDWARD HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD HARRIS
2022-08-03TM02Termination of appointment of Jean Margaret Harris on 2022-07-12
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mrs Jean Margaret Harris on 2021-12-02
2021-12-02PSC04Change of details for Mrs Jean Margaret Harris as a person with significant control on 2021-12-02
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11PSC04Change of details for Mr Anthony Edward Harris as a person with significant control on 2020-02-01
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Mrs Hannah Claire Campbell Gillanders on 2014-11-18
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HARRIS / 15/11/2012
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET HARRIS / 15/11/2012
2012-11-15CH01Director's details changed for Hannah Gillanders on 2012-11-15
2012-11-15CH03SECRETARY'S DETAILS CHNAGED FOR JEAN MARGARET HARRIS on 2012-11-15
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0110/11/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0110/11/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0127/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GILLANDERS / 05/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET HARRIS / 05/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD HARRIS / 05/11/2009
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-22190LOCATION OF DEBENTURE REGISTER
2007-11-22353LOCATION OF REGISTER OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BIDGOODS KINGS NYMPTON UMBERLEIGH DEVON EX37 9SS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08288aNEW DIRECTOR APPOINTED
2006-11-01363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-04363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2003-11-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-1288(2)RAD 06/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to T.P. PUMPS 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 T.P. PUMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 T.P. PUMPS LIMITED

Intangible Assets
Patents
We have not found any records of T.P. PUMPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.P. PUMPS LIMITED
Trademarks
We have not found any records of T.P. PUMPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.P. PUMPS 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 (33190 - Repair of other equipment) as T.P. PUMPS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where T.P. PUMPS 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 T.P. PUMPS 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 T.P. PUMPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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