| Company Name | Anypumps Limited |
|---|---|
| Directors | Jean Torres and Kenneth Lawrence Torres |
| Company Status | Active |
| Company Number | 02032400 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1986(37 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jean Torres |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(5 years, 6 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 | 29 December 1991(5 years, 6 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 | 29 December 1991(5 years, 6 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
| 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 | £10 |
| Cash | £10 |
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 | Dormant |
| 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) |
Filing History
| 31 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 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) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 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
|
| 31 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 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
|
| 29 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 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
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 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
|
| 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 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Kenneth Lawrence Torres on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Kenneth Lawrence Torres on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jean Torres on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Jean Torres on 21 January 2010 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 4 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 26 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 March 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 May 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 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) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (2 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (2 pages) |
| 24 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members
|
| 30 January 1997 | Return made up to 29/12/96; full list of members
|
| 21 February 1996 | Return made up to 29/12/95; no change of members
|
| 21 February 1996 | Return made up to 29/12/95; no change of members
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |