| Company Name | Pumpco Limited |
|---|---|
| Director | Duncan McNeil |
| Company Status | Active |
| Company Number | 07178305 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Duncan McNeil |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Lemynton View Moreton-In-Marsh GL56 9NE Wales |
Contact
| Website | pumpco.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01249 750432 |
| Telephone region | Chippenham |
Location
| Registered Address | 47 Bathurst Mews London W2 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Duncan Mcneil 75.00% Ordinary |
|---|---|
| 1.3k at £1 | Andy Van Heusen 12.50% Ordinary |
| 1.3k at £1 | Timothy Jones 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£828,981 |
| Cash | £85,396 |
| Current Liabilities | £962,841 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 17 August 2023 | Registered office address changed from 7 Lemynton View Moreton-in-Marsh GL56 9NE England to 47 Bathurst Mews London W2 2SB on 17 August 2023 (1 page) |
| 5 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 September 2022 | Registered office address changed from C/O Duncan Mcneil Langley Gate Swindon Road Kington Langley Chippenham Wiltshire SN15 5SE to 7 Lemynton View Moreton-in-Marsh GL56 9NE on 8 September 2022 (1 page) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mr Duncan Mcneil on 1 April 2013 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Duncan Mcneil on 1 April 2013 (2 pages) |
| 4 March 2015 | Director's details changed for Mr Duncan Mcneil on 1 April 2013 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER on 4 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER on 4 March 2014 (1 page) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 21 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 21 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Mr Allan Duncan Mcneil on 7 November 2011 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2010 | Incorporation
|
| 4 March 2010 | Incorporation
|