Company NamePump Technical Sales Limited
DirectorsChristina Kavanagh and Steven Mark Kavanagh
Company StatusActive
Company Number02468274
CategoryPrivate Limited Company
Incorporation Date8 February 1990(31 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameChristina Kavanagh
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1991(1 year after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Correspondence AddressUnit 7 Mulberry Place
Pinnell Road
Eltham
London
SE9 6AR
Director NameMr Steven Mark Kavanagh
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1996(6 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Mulberry Place
Pinnell Road
Eltham
London
SE9 6AR
Secretary NameChristina Kavanagh
NationalityBritish
StatusCurrent
Appointed13 October 2000(10 years, 8 months after company formation)
Appointment Duration20 years, 7 months
RoleSecretary
Correspondence AddressUnit 7 Mulberry Place
Pinnell Road
Eltham
London
SE9 6AR
Secretary NameBrenda Corcoran
NationalityBritish
StatusResigned
Appointed08 February 1991(1 year after company formation)
Appointment Duration9 years, 8 months (resigned 13 October 2000)
RoleCompany Director
Correspondence Address11 Ridgemount Avenue
Shirley
Croydon
Surrey
CR0 8TR

Contact

Websitepts-jung.co.uk
Email address[email protected]
Telephone020 87784271
Telephone regionLondon

Location

Registered AddressPump House
Unit 12 Bilton Road Industrial Estate
Erith
Kent
DA8 2AN
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardNorth End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

101 at £1Steven Mark Kavanagh
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (11 months, 3 weeks ago)
Next Accounts Due28 February 2022 (9 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return4 February 2021 (3 months, 1 week ago)
Next Return Due18 February 2022 (9 months from now)

Filing History

8 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
9 October 2020Micro company accounts made up to 31 May 2020 (5 pages)
12 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 May 2019 (5 pages)
4 February 2019Confirmation statement made on 4 February 2019 with updates (3 pages)
3 October 2018Micro company accounts made up to 31 May 2018 (5 pages)
14 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
15 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
15 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 101
(5 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 101
(5 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 101
(5 pages)
6 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 101
(5 pages)
6 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 101
(5 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 July 2014Registered office address changed from Beco Works Cricket Lane Off Kent House Lane Beckenham Kent BR3 1LA on 7 July 2014 (1 page)
7 July 2014Registered office address changed from Beco Works Cricket Lane Off Kent House Lane Beckenham Kent BR3 1LA on 7 July 2014 (1 page)
7 July 2014Registered office address changed from Beco Works Cricket Lane Off Kent House Lane Beckenham Kent BR3 1LA on 7 July 2014 (1 page)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 101
(5 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 101
(5 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 101
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
25 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
25 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
25 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 July 2011Director's details changed for Christina Kavanagh on 7 July 2011 (2 pages)
7 July 2011Secretary's details changed for Christina Kavanagh on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Christina Kavanagh on 7 July 2011 (2 pages)
7 July 2011Secretary's details changed for Christina Kavanagh on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Christina Kavanagh on 7 July 2011 (2 pages)
7 July 2011Secretary's details changed for Christina Kavanagh on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Steven Mark Kavanagh on 7 July 2011 (2 pages)
22 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 January 2010Ad 31/05/09\gbp si [email protected]=1\gbp ic 100/101\ (1 page)
8 January 2010Ad 31/05/09\gbp si [email protected]=1\gbp ic 100/101\ (1 page)
29 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 January 2009Return made up to 21/01/09; full list of members (3 pages)
28 January 2009Return made up to 21/01/09; full list of members (3 pages)
27 January 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
27 January 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
22 January 2009Registered office changed on 22/01/2009 from beco works cricket lane kent house lane beckenham kent BR3 1LA (1 page)
22 January 2009Registered office changed on 22/01/2009 from beco works cricket lane kent house lane beckenham kent BR3 1LA (1 page)
27 March 2008Return made up to 21/01/08; full list of members (3 pages)
27 March 2008Return made up to 21/01/08; full list of members (3 pages)
18 January 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
18 January 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
18 February 2007Return made up to 21/01/07; full list of members (7 pages)
18 February 2007Return made up to 21/01/07; full list of members (7 pages)
6 December 2006Total exemption full accounts made up to 31 May 2006 (9 pages)
6 December 2006Total exemption full accounts made up to 31 May 2006 (9 pages)
6 March 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
6 March 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
19 January 2006Return made up to 21/01/06; full list of members (7 pages)
19 January 2006Return made up to 21/01/06; full list of members (7 pages)
3 March 2005Return made up to 21/01/05; full list of members (7 pages)
3 March 2005Return made up to 21/01/05; full list of members (7 pages)
11 February 2005Total exemption full accounts made up to 31 May 2004 (10 pages)
11 February 2005Total exemption full accounts made up to 31 May 2004 (10 pages)
1 March 2004Total exemption small company accounts made up to 31 May 2003 (8 pages)
1 March 2004Total exemption small company accounts made up to 31 May 2003 (8 pages)
6 February 2004Return made up to 21/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 February 2004Return made up to 21/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 March 2003Return made up to 08/02/03; full list of members (7 pages)
17 March 2003Return made up to 08/02/03; full list of members (7 pages)
11 March 2003Total exemption small company accounts made up to 31 May 2002 (8 pages)
11 March 2003Total exemption small company accounts made up to 31 May 2002 (8 pages)
14 February 2002Return made up to 08/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 February 2002Return made up to 08/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 December 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 December 2001Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 June 2001Registered office changed on 04/06/01 from: unit 2B beco works kent house lane beckenham kent BR3 1LA (1 page)
4 June 2001Director's particulars changed (1 page)
4 June 2001Secretary's particulars changed;director's particulars changed (1 page)
4 June 2001Registered office changed on 04/06/01 from: unit 2B beco works kent house lane beckenham kent BR3 1LA (1 page)
4 June 2001Director's particulars changed (1 page)
4 June 2001Secretary's particulars changed;director's particulars changed (1 page)
16 February 2001Return made up to 08/02/01; full list of members (5 pages)
16 February 2001Return made up to 08/02/01; full list of members (5 pages)
22 January 2001Full accounts made up to 31 May 2000 (11 pages)
22 January 2001Full accounts made up to 31 May 2000 (11 pages)
21 November 2000Secretary resigned (1 page)
21 November 2000New secretary appointed (2 pages)
21 November 2000Secretary resigned (1 page)
21 November 2000New secretary appointed (2 pages)
29 February 2000Return made up to 08/02/00; full list of members (6 pages)
29 February 2000Return made up to 08/02/00; full list of members (6 pages)
10 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
10 February 2000Accounts for a small company made up to 31 May 1999 (5 pages)
3 December 1999Location of register of members (non legible) (2 pages)
3 December 1999Location of debenture register (non legible) (2 pages)
3 December 1999Location of register of directors' interests (1 page)
3 December 1999Location of register of members (non legible) (2 pages)
3 December 1999Location of debenture register (non legible) (2 pages)
3 December 1999Location of register of directors' interests (1 page)
9 March 1999Return made up to 08/02/99; no change of members (4 pages)
9 March 1999Return made up to 08/02/99; no change of members (4 pages)
11 January 1999Accounts for a small company made up to 31 May 1998 (6 pages)
11 January 1999Accounts for a small company made up to 31 May 1998 (6 pages)
16 February 1998Return made up to 08/02/98; no change of members (4 pages)
16 February 1998Return made up to 08/02/98; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
27 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
12 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
12 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
10 March 1997Director's particulars changed (1 page)
10 March 1997Director's particulars changed (1 page)
10 March 1997Director's particulars changed (1 page)
10 March 1997Director's particulars changed (1 page)
25 February 1997Return made up to 08/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 February 1997Return made up to 08/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 October 1996New director appointed (2 pages)
6 October 1996New director appointed (2 pages)
13 March 1996Return made up to 08/02/96; no change of members (4 pages)
13 March 1996Return made up to 08/02/96; no change of members (4 pages)
18 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
18 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
29 March 1995Return made up to 08/02/95; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (6 pages)
29 March 1995Return made up to 08/02/95; no change of members (4 pages)
14 March 1990Company name changed\certificate issued on 14/03/90 (3 pages)
8 February 1990Incorporation (6 pages)