Company Information for DIAPHRAGM PUMPS & SPARES LIMITED
106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
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Company Registration Number
04973112
Private Limited Company
Active |
Company Name | ||
---|---|---|
DIAPHRAGM PUMPS & SPARES LIMITED | ||
Legal Registered Office | ||
106 CHARTER AVENUE ILFORD ESSEX IG2 7AD Other companies in IG2 | ||
Previous Names | ||
|
Company Number | 04973112 | |
---|---|---|
Company ID Number | 04973112 | |
Date formed | 2003-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 20:27:45 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY ANN ROZEE |
||
DAVID THOMAS ROZEE |
||
KELLY ANN ROZEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOSEPH ROZEE |
Company Secretary | ||
THOMAS JOSEPH ROZEE |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCREET FINANCIAL SOLUTIONS LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-06-28 | |
TRIARK PUMPS LIMITED | Director | 2001-03-12 | CURRENT | 1984-10-11 | Active | |
TRIARK PUMPS LIMITED | Director | 2013-01-30 | CURRENT | 1984-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANN ROZEE | |
AP03 | Appointment of Mrs Kelly Ann Rozee as company secretary on 2017-09-02 | |
TM02 | Termination of appointment of Thomas Joseph Rozee on 2017-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH ROZEE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM The Attic, 45a Birchfield Lane Mulbarton Norwich Norfolk NR14 8AA England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 12/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOSEPH ROZEE on 2017-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 12/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ROZEE / 12/05/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 16/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOSEPH ROZEE on 2013-07-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 15/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ROZEE / 05/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 420 CRANBROOK ROAD, GANTS HILL ILFORD ESSEX IG2 6HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROBAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.25 | 9 |
MortgagesNumMortOutstanding | 1.13 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 1.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products
Creditors Due Within One Year | 2013-09-30 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 0 |
Creditors and other liabilities
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 DIAPHRAGM PUMPS & SPARES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as DIAPHRAGM PUMPS & SPARES LIMITED are:
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. |