| Company Name | Pump Technical Sales Limited |
|---|---|
| Directors | Christina Kavanagh and Steven Mark Kavanagh |
| Company Status | Active |
| Company Number | 02468274 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1990(34 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christina Kavanagh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Secretary |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
| Director Name | Mr Steven Mark Kavanagh |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1996(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
| Secretary Name | Christina Kavanagh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2000(10 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Secretary |
| Correspondence Address | Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR |
| Secretary Name | Brenda Corcoran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(1 year after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 13 October 2000) |
| Role | Company Director |
| Correspondence Address | 11 Ridgemount Avenue Shirley Croydon Surrey CR0 8TR |
Contact
| Website | pts-jung.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87784271 |
| Telephone region | London |
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
| 101 at £1 | Steven Mark Kavanagh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 6 December 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 14 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 21 April 2021 | Resolutions
|
| 21 April 2021 | Memorandum and Articles of Association (21 pages) |
| 8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 12 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 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) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 July 2011 | Director's details changed for Christina Kavanagh on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Christina 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 Christina Kavanagh on 7 July 2011 (2 pages) |
| 7 July 2011 | Secretary's details changed for Christina 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 Christina Kavanagh on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Christina 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) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Ad 31/05/09\gbp si 1@1=1\gbp ic 100/101\ (1 page) |
| 8 January 2010 | Ad 31/05/09\gbp si 1@1=1\gbp ic 100/101\ (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from beco works cricket lane kent house lane beckenham kent BR3 1LA (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from beco works cricket lane kent house lane beckenham kent BR3 1LA (1 page) |
| 27 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 18 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 19 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 3 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 6 February 2004 | Return made up to 21/01/04; full list of members
|
| 6 February 2004 | Return made up to 21/01/04; full list of members
|
| 17 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members
|
| 14 February 2002 | Return made up to 08/02/02; full list of members
|
| 19 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 4 June 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: unit 2B beco works kent house lane beckenham kent BR3 1LA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: unit 2B beco works kent house lane beckenham kent BR3 1LA (1 page) |
| 4 June 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 16 February 2001 | Return made up to 08/02/01; full list of members (5 pages) |
| 22 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 22 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 10 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 December 1999 | Location of register of members (non legible) (2 pages) |
| 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) |
| 3 December 1999 | Location of register of directors' interests (1 page) |
| 3 December 1999 | Location of register of directors' interests (1 page) |
| 9 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 16 February 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 08/02/98; no change of members (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) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 10 March 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Director's particulars changed (1 page) |
| 25 February 1997 | Return made up to 08/02/97; full list of members
|
| 25 February 1997 | Return made up to 08/02/97; full list of members
|
| 6 October 1996 | New director appointed (2 pages) |
| 6 October 1996 | New director appointed (2 pages) |
| 13 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 29 March 1995 | Return made up to 08/02/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 08/02/95; no change of members (4 pages) |
| 14 March 1990 | Company name changed\certificate issued on 14/03/90 (3 pages) |
| 8 February 1990 | Incorporation (6 pages) |