Basement Pump Servicing Limited

Company Name	Basement Pump Servicing Limited
Directors	Paul Eric Hill Davie and Julie Greer
Company Status	Active
Company Number	06008470
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Eric Hill Davie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	95 Largewood Avenue Surbiton Surrey KT6 7NX

Director Name	Julie Greer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	House Wife
Country of Residence	England
Correspondence Address	95 Largewood Avenue Surbiton Surrey KT6 7NX

Secretary Name	Julie Greer
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Largewood Avenue Surbiton Surrey KT6 7NX

Contact

Website	basementpumpservicing.co.uk
Email address	[email protected]
Telephone	0800 2345678
Telephone region	Freephone

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19 at £1	Paul Davie 95.00% Ordinary
1 at £1	Julie Greer 5.00% Ordinary

Financials

Year	2014
Net Worth	£53,065
Cash	£84,563
Current Liabilities	£50,786

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
20 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2018	Confirmation statement made on 24 November 2017 with updates (4 pages)
4 January 2018	Notification of Paul Davie as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2016	Sub-division of shares on 29 March 2016 (5 pages)
9 May 2016	Sub-division of shares on 29 March 2016 (5 pages)
4 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 20 (5 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 20 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (5 pages)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 20 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 20 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 20 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 20 (3 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Director's details changed for Paul Eric Hill Davie on 23 November 2012 (2 pages)
3 December 2012	Director's details changed for Paul Eric Hill Davie on 23 November 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 December 2010	Annual return made up to 24 November 2010 (5 pages)
17 December 2010	Annual return made up to 24 November 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Julie Greer on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Julie Greer on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Paul Eric Hill Davie on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Julie Greer on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Paul Eric Hill Davie on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Paul Eric Hill Davie on 1 November 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2009	Return made up to 24/11/08; full list of members (4 pages)
2 January 2009	Director's change of particulars / paul davie / 01/06/2008 (1 page)
2 January 2009	Director's change of particulars / paul davie / 01/06/2008 (1 page)
2 January 2009	Return made up to 24/11/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
6 December 2007	Director's particulars changed (1 page)
11 May 2007	Registered office changed on 11/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (1 page)
11 May 2007	Registered office changed on 11/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (1 page)
14 February 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 95 largewood avenue surbiton surrey KT6 7NX (1 page)
14 February 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 95 largewood avenue surbiton surrey KT6 7NX (1 page)
24 November 2006	Incorporation (14 pages)
24 November 2006	Incorporation (14 pages)

Basement Pump Servicing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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