Company NamePump Fashion Limited
DirectorsDeborah Marion Jones and Michael John O'Brien
Company StatusActive
Company Number07801072
CategoryPrivate Limited Company
Incorporation Date7 October 2011(12 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Deborah Marion Jones
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Woolwich Road
Belvedere
Kent
DA17 5EJ
Director NameMr Michael John O'Brien
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglefield Bushey Croft
Oxted
Surrey
RH8 9JX
Director NameMiss Medb Rose Selley
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56b West Hill Road
St Leonards On Sea
East Sussex
TN38 0NE

Contact

Websitepumpfashion.com

Location

Registered Address6-8 Esparto Way
South Darenth
Dartford
DA4 9FF
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishHorton Kirby and South Darenth
WardFarningham, Horton Kirby and South Darenth
Built Up AreaSouth Darenth
Address Matches2 other UK companies use this postal address

Shareholders

49 at £1Debbie Jones
49.49%
Ordinary
49 at £1Michael O'brien
49.49%
Ordinary
1 at £1Medb Selley
1.01%
Ordinary

Financials

Year2014
Net Worth-£1,774
Cash£2,147
Current Liabilities£40,640

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)

Filing History

24 November 2023Confirmation statement made on 1 October 2022 with updates (5 pages)
11 July 2023Confirmation statement made on 11 July 2023 with updates (4 pages)
16 March 2023Director's details changed for Mrs Deborah Marion Jones on 1 March 2023 (2 pages)
16 March 2023Change of details for Mr Michael John O'brien as a person with significant control on 1 March 2023 (2 pages)
16 March 2023Director's details changed for Mr Michael John O'brien on 1 March 2023 (2 pages)
16 March 2023Change of details for Mrs Deborah Jones as a person with significant control on 1 March 2023 (2 pages)
17 February 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
11 July 2022Confirmation statement made on 11 July 2022 with updates (4 pages)
31 May 2022Unaudited abridged accounts made up to 31 October 2021 (9 pages)
10 May 2022Notification of Michael O'brien as a person with significant control on 1 May 2022 (2 pages)
12 July 2021Confirmation statement made on 11 July 2021 with updates (5 pages)
20 May 2021Unaudited abridged accounts made up to 31 October 2020 (11 pages)
14 August 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 July 2020Unaudited abridged accounts made up to 31 October 2019 (10 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
11 July 2019Change of details for Mrs Debbie Jones as a person with significant control on 11 July 2019 (2 pages)
11 July 2019Confirmation statement made on 11 July 2019 with updates (5 pages)
8 November 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
8 September 2018Registered office address changed from 248 Blackfen Road Sidcup DA15 8PW England to 6-8 Esparto Way South Darenth Dartford DA4 9FF on 8 September 2018 (1 page)
16 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
7 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 February 2017Registered office address changed from Angelfield Bushey Croft Oxted Surrey RH8 9JX to 248 Blackfen Road Sidcup DA15 8PW on 19 February 2017 (1 page)
19 February 2017Registered office address changed from Angelfield Bushey Croft Oxted Surrey RH8 9JX to 248 Blackfen Road Sidcup DA15 8PW on 19 February 2017 (1 page)
21 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
(4 pages)
3 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
(4 pages)
3 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
(4 pages)
3 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
(4 pages)
3 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
(4 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 99
(4 pages)
29 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 99
(4 pages)
29 November 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 99
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
16 November 2011Appointment of Deborah Marion Jones as a director (3 pages)
16 November 2011Appointment of Michael O'brien as a director (3 pages)
16 November 2011Appointment of Deborah Marion Jones as a director (3 pages)
16 November 2011Appointment of Michael O'brien as a director (3 pages)
27 October 2011Termination of appointment of Medb Selley as a director (2 pages)
27 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 99
(4 pages)
27 October 2011Termination of appointment of Medb Selley as a director (2 pages)
27 October 2011Registered office address changed from 248 Blackfen Road Blackfen Sidcup Kent DA15 8PW England on 27 October 2011 (2 pages)
27 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 99
(4 pages)
27 October 2011Statement of capital following an allotment of shares on 7 October 2011
  • GBP 99
(4 pages)
27 October 2011Registered office address changed from 248 Blackfen Road Blackfen Sidcup Kent DA15 8PW England on 27 October 2011 (2 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)