Allpumps Limited

Company Name	Allpumps Limited
Directors	Jean Torres and Kenneth Lawrence Torres
Company Status	Active
Company Number	02024099
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mrs Jean Torres
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	70 Sandygate Park Sheffield South Yorkshire S10 5TZ

Director Name	Mr Kenneth Lawrence Torres
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Sandygate Park Sheffield South Yorkshire S10 5TZ

Secretary Name	Mrs Jean Torres
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Sandygate Park Sheffield South Yorkshire S10 5TZ

Contact

Website	allpumps.co.uk
Email address	[email protected]
Telephone	0114 2442203
Telephone region	Sheffield

Location

Registered Address	448 Brightside Lane Newall Sheffield S9 2SP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

9 at £1	K.l. Torres 90.00% Ordinary
1 at £1	Jean Torres 10.00% Ordinary

Financials

Year	2014
Net Worth	£523,268
Cash	£793,620
Current Liabilities	£291,369

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Charges

24 October 1990	Delivered on: 26 October 1990 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 October 1990

Delivered on: 26 October 1990
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 27 December 2023 with updates (4 pages)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
29 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 05/06/2023 (1 page)
20 June 2023	Notification of Torres Pumps Holdings Limited as a person with significant control on 5 June 2023 (2 pages)
20 June 2023	Notification of Kenneth Lawrence Torres as a person with significant control on 5 June 2023 (2 pages)
20 June 2023	Cessation of Kenneth Lawrence Torres as a person with significant control on 5 June 2023 (1 page)
30 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 March 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10 (5 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10 (5 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 10 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 10 (5 pages)
27 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
19 January 2009	Return made up to 28/12/08; full list of members (4 pages)
31 January 2008	Return made up to 28/12/07; full list of members (2 pages)
31 January 2008	Return made up to 28/12/07; full list of members (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Return made up to 28/12/06; full list of members (2 pages)
30 January 2007	Return made up to 28/12/06; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2006	Return made up to 28/12/05; full list of members (2 pages)
20 January 2006	Return made up to 28/12/05; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2005	Return made up to 28/12/04; full list of members (7 pages)
4 January 2005	Return made up to 28/12/04; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 March 2004	Return made up to 28/12/03; full list of members (7 pages)
26 March 2004	Return made up to 28/12/03; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 January 2003	Return made up to 28/12/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Return made up to 28/12/01; full list of members (6 pages)
29 January 2002	Return made up to 28/12/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
31 January 2000	Return made up to 28/12/99; full list of members (6 pages)
31 January 2000	Return made up to 28/12/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
8 January 1998	Return made up to 28/12/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
30 January 1997	Return made up to 28/12/96; full list of members (6 pages)
30 January 1997	Return made up to 28/12/96; full list of members (6 pages)
21 February 1996	Return made up to 28/12/95; no change of members 363(287) ‐ Registered office changed on 21/02/96 (4 pages)
21 February 1996	Return made up to 28/12/95; no change of members 363(287) ‐ Registered office changed on 21/02/96 (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
6 April 1995	Return made up to 28/12/94; no change of members (4 pages)
6 April 1995	Return made up to 28/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
30 May 1986	Incorporation (16 pages)
30 May 1986	Incorporation (16 pages)