Pump Technical Services Limited

Company Name	Pump Technical Services Limited
Directors	Steven Mark Kavanagh and William Denis Kidson
Company Status	Active
Company Number	01342478
Category	Private Limited Company
Incorporation Date	6 December 1977(46 years, 5 months ago)
Previous Name	Pinbugle Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Steven Mark Kavanagh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Building Technician Civil Eng.
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	William Denis Kidson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(25 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Service And Contracts Executiv
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Secretary Name	Mr Steven Mark Kavanagh
Nationality	British
Status	Current
Appointed	02 June 2009(31 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Michael Dennis Corcoran
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(13 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 March 2006)
Role	Engineer
Correspondence Address	11 Ridgemount Avenue Shirley Croydon Surrey CR0 8TR

Secretary Name	Michael Dennis Corcoran
Nationality	British
Status	Resigned
Appointed	19 May 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	11 Ridgemount Avenue Shirley Croydon Surrey CR0 8TR

Secretary Name	Gerd Sonja Brown
Nationality	British
Status	Resigned
Appointed	23 July 1999(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	5 Burnt Ash Lane Bromley Kent BR1 4DJ

Secretary Name	Carol Eve Power
Nationality	British
Status	Resigned
Appointed	23 January 2004(26 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2009)
Role	Pa To Managing Director
Correspondence Address	36 Blandford Avenue Beckenham Kent BR3 4QP

Contact

Website	pts-jung.co.uk
Email address	[email protected]
Telephone	01322 357080
Telephone region	Dartford

Location

Registered Address	Pump House Unit 12 Bilton Road Industrial Estate Erith Kent DA8 2AN
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Steven Mark Kavanagh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,054,696
Cash	£1,036,750
Current Liabilities	£575,381

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

23 July 2001	Delivered on: 31 July 2001 Satisfied on: 14 April 2015 Persons entitled: Barclays 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. Fully Satisfied
27 November 1989	Delivered on: 1 December 1989 Satisfied on: 13 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 November 1987	Delivered on: 24 November 1987 Satisfied on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
18 November 1986	Delivered on: 26 November 1986 Satisfied on: 13 November 1998 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
21 April 2021	Memorandum and Articles of Association (21 pages)
21 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
2 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
4 October 2016	Total exemption small company accounts made up to 31 May 2016 (10 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
14 April 2015	Satisfaction of charge 4 in full (1 page)
14 April 2015	Satisfaction of charge 4 in full (1 page)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
7 July 2014	Registered office address changed from Beco Works Cricket Lane Off Kent House Lane Beckenham Kent BR3 1LA on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Beco Works Cricket Lane Off Kent House Lane Beckenham Kent BR3 1LA on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Beco Works Cricket Lane Off Kent House Lane Beckenham Kent BR3 1LA on 7 July 2014 (1 page)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 July 2011	Director's details changed for William Denis Kidson on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for William Denis Kidson on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for William Denis Kidson on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 June 2009	Appointment terminated secretary carol power (1 page)
3 June 2009	Appointment terminated secretary carol power (1 page)
3 June 2009	Secretary appointed mr steven mark kavanagh (1 page)
3 June 2009	Secretary appointed mr steven mark kavanagh (1 page)
22 May 2009	Return made up to 11/05/09; full list of members (3 pages)
22 May 2009	Return made up to 11/05/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 January 2009	Registered office changed on 22/01/2009 from 23 foundry house walton well road oxford OX2 6AQ (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 23 foundry house walton well road oxford OX2 6AQ (1 page)
20 January 2009	Registered office changed on 20/01/2009 from beco works kent house lane beckenham kent BR3 1LA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from beco works kent house lane beckenham kent BR3 1LA (1 page)
20 May 2008	Return made up to 11/05/08; full list of members (3 pages)
20 May 2008	Return made up to 11/05/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 June 2007	Return made up to 19/05/07; no change of members (7 pages)
25 June 2007	Return made up to 19/05/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
19 May 2006	Return made up to 19/05/06; full list of members (7 pages)
19 May 2006	Return made up to 19/05/06; full list of members (7 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
6 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 19/05/05; full list of members (7 pages)
18 May 2005	Return made up to 19/05/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
11 February 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
17 May 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 May 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
1 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
15 May 2003	Return made up to 19/05/03; full list of members (7 pages)
15 May 2003	Return made up to 19/05/03; full list of members (7 pages)
20 September 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
20 September 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
16 June 2002	Return made up to 19/05/02; full list of members (7 pages)
16 June 2002	Return made up to 19/05/02; full list of members (7 pages)
14 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
14 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
31 July 2001	Particulars of mortgage/charge (4 pages)
31 July 2001	Particulars of mortgage/charge (4 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Return made up to 19/05/01; full list of members (5 pages)
4 June 2001	Return made up to 19/05/01; full list of members (5 pages)
4 June 2001	Director's particulars changed (1 page)
10 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
13 June 2000	Return made up to 19/05/00; full list of members (6 pages)
13 June 2000	Return made up to 19/05/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 December 1999	Location of register of members (non legible) (2 pages)
3 December 1999	Location of register of directors' interests (1 page)
3 December 1999	Location of register of directors' interests (1 page)
3 December 1999	Location of debenture register (non legible) (2 pages)
3 December 1999	Location of debenture register (non legible) (2 pages)
3 December 1999	Location of register of members (non legible) (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 19/05/99; full list of members (6 pages)
9 June 1999	Return made up to 19/05/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1998	Return made up to 19/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1998	Return made up to 19/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
22 June 1997	Return made up to 19/05/97; no change of members (4 pages)
22 June 1997	Return made up to 19/05/97; no change of members (4 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
3 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
23 June 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 23/06/96 (6 pages)
23 June 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 23/06/96 (6 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 May 1995	Return made up to 19/05/95; no change of members (4 pages)
25 May 1995	Return made up to 19/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
16 February 1978	Memorandum and Articles of Association (10 pages)
16 February 1978	Memorandum and Articles of Association (10 pages)

Pump Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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