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Home > England & Wales Companies > THAMES VALLEY PUMPS LIMITED
Company Information for

THAMES VALLEY PUMPS LIMITED

820 Yeovil Road, Slough, SL1 4JA,
Company Registration Number
05516151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thames Valley Pumps Ltd
THAMES VALLEY PUMPS LIMITED was founded on 2005-07-22 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Thames Valley Pumps 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
THAMES VALLEY PUMPS LIMITED
 
Legal Registered Office
820 Yeovil Road
Slough
SL1 4JA
Other companies in W13
 
Filing Information
Company Number 05516151
Company ID Number 05516151
Date formed 2005-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-11 05:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY PUMPS LIMITED
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Company Officers of THAMES VALLEY PUMPS LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARIE BOOTH
 Company Secretary 2018-01-01
DIANE MARIE BOOTH
 Director 2018-01-01
ANTONY ROBERT PETERS
 Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HOWARD
 Company Secretary 2011-11-02 2017-12-31
MARTIN BROOKS HOWARD
 Director 2011-11-02 2017-12-31
EILEEN LINDA FLANAGAN
 Company Secretary 2005-07-22 2011-11-02
EILEEN LINDA FLANAGAN
 Director 2005-07-22 2011-11-02
ROBERT JERVIS
 Director 2007-10-05 2011-11-02
FRANK MOSZKAL
 Director 2005-07-22 2011-11-02
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-07-22 2005-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MARIE BOOTH MELLER HOLDINGS LIMITED Director 2018-01-01 CURRENT 1983-06-16 Active
ANTONY ROBERT PETERS AXFLOW LIMITED Director 2000-12-18 CURRENT 2000-10-10 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.

DateDocument TypeDocument Description
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-19Application to strike the company off the register
2023-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-22CH01Director's details changed for Mr Neil Langdown on 2022-07-22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERT PETERS
2022-05-16AP01DIRECTOR APPOINTED MR NEIL LANGDOWN
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Orion Park Northfield Avenue London W13 9SJ England
2018-01-10AP01DIRECTOR APPOINTED MRS DIANE MARIE BOOTH
2018-01-10AP03Appointment of Mrs Diane Marie Booth as company secretary on 2018-01-01
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS HOWARD
2018-01-10TM02Termination of appointment of Martin Howard on 2017-12-31
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM C/O Orion Park PO Box Northfield Orion Park Northfield Avenue Ealing London W13 9SJ
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-28RP04CS01Second filing of Confirmation Statement dated 22/07/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-09AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-09-07AR0122/07/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O ORION PARK PO BOX NORTHFIELD ORION PARK NORTHFIELD AVENUE EALING LONDON W13 9SJ UNITED KINGDOM
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O AXFLOW LIMITED ORION PARK NORTHFIELD AVENUE LONDON W13 9SJ UNITED KINGDOM
2011-12-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MOSZKAL
2011-11-03AA01PREVEXT FROM 30/09/2011 TO 31/10/2011
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MOSZKAL
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JERVIS
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JERVIS
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 5 MILLSIDE PARK, CROUCH LANE, WINKFIELD WINDSOR BERKS SL4 4PX
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN FLANAGAN
2011-11-03AP01DIRECTOR APPOINTED MR ANTONY ROBERT PETERS
2011-11-03AP01DIRECTOR APPOINTED MR MARTIN BROOKS HOWARD
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY EILEEN FLANAGAN
2011-11-03AP03SECRETARY APPOINTED MR MARTIN HOWARD
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-03AR0122/07/11 FULL LIST
2011-02-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0122/07/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOSZKAL / 22/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JERVIS / 22/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LINDA FLANAGAN / 22/07/2010
2010-02-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-12-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-23288aNEW DIRECTOR APPOINTED
2007-08-10363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-09363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17RES13ALLOTMENT PROVISIONS 02/08/05
2005-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-1788(2)RAD 02/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25288bSECRETARY RESIGNED
2005-07-22NEWINCINCORPORATION 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
33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to THAMES VALLEY 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 THAMES VALLEY PUMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THAMES VALLEY PUMPS LIMITED

Intangible Assets
Patents
We have not found any records of THAMES VALLEY PUMPS LIMITED registering or being granted any patents
Domain Names

THAMES VALLEY PUMPS LIMITED owns 1 domain names.

tvpumps.co.uk  

Trademarks
We have not found any records of THAMES VALLEY PUMPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMES VALLEY PUMPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2011-10-20 GBP £6,104 Construction - Contract Payments
Bracknell Forest Council 2011-09-21 GBP £3,266 Construction - Contract Payments
Bracknell Forest Council 2011-08-02 GBP £833 R&M - Reactive
Bracknell Forest Council 2011-04-21 GBP £1,267 R&M - Reactive
Bracknell Forest Council 2011-02-07 GBP £1,319 R&M - Reactive
Bracknell Forest Council 2010-11-26 GBP £1,684 R&M - Reactive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THAMES VALLEY 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 THAMES VALLEY 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 THAMES VALLEY 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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    Other companies at postcode SL1 4JA