S Y Pumps Ltd

Company Name	S Y Pumps Ltd
Company Status	Active
Company Number	04843042
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Name	P B Pumps Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Henry Holman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(3 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth Sheffield South Yorkshire S13 9NR

Secretary Name	Hazel Elizabeth Holman
Nationality	British
Status	Current
Appointed	03 May 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth, Sheffield S Yorks S13 9NR

Director Name	Mr Gavin James Holman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(5 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Fitter
Country of Residence	England
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Sheffield South Yorkshire S13 9NR

Director Name	Mrs Helen Louise Warburton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth, Sheffield S Yorks S13 9NR

Director Name	Peter John Bradbury
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ashleigh Avenue Sheffield S12 2RZ

Secretary Name	Michelle Morrison
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Avenue Sheffield South Yorkshire S12 2RZ

Director Name	Mr Philip James Warburton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth, Sheffield S Yorks S13 9NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sypumps.co.uk
Email address	[email protected]
Telephone	0114 2699777
Telephone region	Sheffield

Location

Registered Address	Unit 14 Orgreave Drive Dorehouse Industrial Estate Handsworth, Sheffield S Yorks S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,015,463
Cash	£547,954
Current Liabilities	£200,256

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Charges

16 December 2003	Delivered on: 17 December 2003 Satisfied on: 1 May 2007 Persons entitled: Joseph Henry Holman Classification: Debenture Secured details: Â£950,000 due or to become due from the company to the chargee. Particulars: All the company's undertaking and property both present and future including its uncalled capital book debts, stock in trade and work in progress. Fully Satisfied

16 December 2003

Delivered on: 17 December 2003
Satisfied on: 1 May 2007
Persons entitled: Joseph Henry Holman

Classification: Debenture
Secured details: Â£950,000 due or to become due from the company to the chargee.
Particulars: All the company's undertaking and property both present and future including its uncalled capital book debts, stock in trade and work in progress.
Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
2 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
31 December 2015	Termination of appointment of Philip James Warburton as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Philip James Warburton as a director on 31 December 2015 (1 page)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
28 April 2015	Particulars of variation of rights attached to shares (2 pages)
28 April 2015	Change of share class name or designation (2 pages)
28 April 2015	Statement of company's objects (2 pages)
28 April 2015	Statement of company's objects (2 pages)
28 April 2015	Particulars of variation of rights attached to shares (2 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
28 April 2015	Change of share class name or designation (2 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 October 2014	Appointment of Mr Philip James Warburton as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Philip James Warburton as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Helen Louise Warburton as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Philip James Warburton as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Helen Louise Warburton as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mrs Helen Louise Warburton as a director on 1 October 2014 (2 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Gavin James Holman on 31 August 2010 (2 pages)
20 August 2012	Director's details changed for Mr Joseph Henry Holman on 31 August 2010 (2 pages)
20 August 2012	Director's details changed for Gavin James Holman on 31 August 2010 (2 pages)
20 August 2012	Director's details changed for Mr Joseph Henry Holman on 31 August 2010 (2 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Gavin James Holman on 1 September 2010 (2 pages)
26 July 2011	Director's details changed for Gavin James Holman on 1 September 2010 (2 pages)
26 July 2011	Secretary's details changed for Hazel Elizabeth Holman on 1 September 2010 (2 pages)
26 July 2011	Secretary's details changed for Hazel Elizabeth Holman on 1 September 2010 (2 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Mr Joseph Henry Holman on 1 September 2010 (2 pages)
26 July 2011	Director's details changed for Mr Joseph Henry Holman on 1 September 2010 (2 pages)
26 July 2011	Director's details changed for Gavin James Holman on 1 September 2010 (2 pages)
26 July 2011	Secretary's details changed for Hazel Elizabeth Holman on 1 September 2010 (2 pages)
26 July 2011	Director's details changed for Mr Joseph Henry Holman on 1 September 2010 (2 pages)
2 November 2010	Termination of appointment of Peter Bradbury as a director (1 page)
2 November 2010	Termination of appointment of Peter Bradbury as a director (1 page)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 August 2010	Director's details changed for Gavin James Holman on 23 July 2010 (2 pages)
3 August 2010	Director's details changed for Gavin James Holman on 23 July 2010 (2 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Peter John Bradbury on 23 July 2010 (2 pages)
3 August 2010	Director's details changed for Peter John Bradbury on 23 July 2010 (2 pages)
1 September 2009	Return made up to 23/07/09; full list of members (4 pages)
1 September 2009	Return made up to 23/07/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 March 2009	Director appointed gavin james holman (1 page)
28 March 2009	Director appointed gavin james holman (1 page)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 August 2008	Return made up to 23/07/08; full list of members (4 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 23/07/08; full list of members (4 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
15 August 2006	Return made up to 23/07/06; full list of members (2 pages)
15 August 2006	Return made up to 23/07/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 July 2005	Return made up to 23/07/05; full list of members (2 pages)
29 July 2005	Return made up to 23/07/05; full list of members (2 pages)
23 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 August 2004	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 June 2004	Company name changed p b pumps LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed p b pumps LIMITED\certificate issued on 01/06/04 (2 pages)
19 March 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
19 March 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
13 January 2004	Ad 06/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2004	Ad 06/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Secretary's particulars changed (1 page)
23 July 2003	Incorporation (17 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Incorporation (17 pages)
23 July 2003	Secretary resigned (1 page)