Active
Company Information for SELWOOD PUMP HOLDING LIMITED
SENATOR HOUSE, 131 DUDLEY ROAD EAST, OLDBURY, WEST MIDLANDS, B69 3DU,
|
Company Registration Number
00903921
Private Limited Company
Active |
Company Name | |
---|---|
SELWOOD PUMP HOLDING LIMITED | |
Legal Registered Office | |
SENATOR HOUSE 131 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DU Other companies in B2 | |
Company Number | 00903921 | |
---|---|---|
Company ID Number | 00903921 | |
Date formed | 1967-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:52:02 |
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Officer | Role | Date Appointed |
---|---|---|
LAKECOURT MANAGEMENT LIMITED |
||
BARRY KENNETH CUMBERLAND |
||
ANTHONY JOHN TREBLE |
||
DAVID MICHAEL TREBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER LEFEVRE |
Director | ||
MALCOLM EDWARD MORRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR ASHES ENGINEERING LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
MIDCOM EUROPE LTD | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2017-02-14 | |
ATEX HEATERS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
CENTRITEC SYSTEMS LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
SUBMERSIBLE PUMPS LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
G. LIONS COMPANY (UK) LIMITED | Director | 2002-06-12 | CURRENT | 1993-12-10 | Dissolved 2016-01-26 | |
Q.P.S. ESTATES LIMITED | Director | 2001-06-04 | CURRENT | 2001-03-16 | Active | |
SELWOOD PUMP COMPANY LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Active | |
MIDLAND COMBUSTION LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Liquidation | |
SELWOOD PUMP PROPERTY LIMITED | Director | 1993-07-14 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
MIDLAND COMBUSTION PROPERTY LIMITED | Director | 1993-07-14 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
MLTC LIMITED | Director | 1992-03-31 | CURRENT | 1960-08-09 | Liquidation | |
SELWOOD PUMP COMPANY LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Active | |
MIDLAND COMBUSTION LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Liquidation | |
MLTC LIMITED | Director | 1992-03-31 | CURRENT | 1960-08-09 | Liquidation | |
SELWOOD PUMP COMPANY LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Active | |
MIDLAND COMBUSTION LIMITED | Director | 1994-06-01 | CURRENT | 1993-07-13 | Liquidation | |
MLTC LIMITED | Director | 1992-03-31 | CURRENT | 1960-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009039210003 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CHAPMAN | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/22 TO 31/07/21 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CHAPMAN | |
PSC05 | Change of details for Bloxwich Engineering Limited as a person with significant control on 2020-03-11 | |
PSC02 | Notification of Bloxwich Engineering Limited as a person with significant control on 2020-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN TREBLE | |
AP01 | DIRECTOR APPOINTED MR STUART CRAIG SMITH | |
PSC07 | CESSATION OF ANTHONY JOHN TREBLE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009039210003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Suite F10, 5th Floor Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ United Kingdom | |
TM02 | Termination of appointment of Lakecourt Management Limited on 2019-01-01 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF WALTER LEFEVRE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 188 ROBIN HOOD LANE HALL GREEN BIRMINGHAM B28 0LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 188 ROBIN HOOD LANE HALL GREEN BIRMINGHAM B28 0LG ENGLAND | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM Winston Churchill House Ethel Street Birmingham B2 4BG | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 188 ROBIN HOOD LANE HALL GREEN BIRMINGHAM B28 0LG | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
ELRES | S252 DISP LAYING ACC 30/03/98 | |
ELRES | S366A DISP HOLDING AGM 30/03/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
ELRES | S366A DISP HOLDING AGM 26/03/97 | |
ELRES | S252 DISP LAYING ACC 26/03/97 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 31/08/94 | |
SRES01 | ALTER MEM AND ARTS 29/07/94 | |
CERTNM | COMPANY NAME CHANGED SELWOOD PUMP COMPANY LIMITED CERTIFICATE ISSUED ON 16/08/94 | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91 | |
363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90 | |
363 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELWOOD PUMP HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SELWOOD PUMP HOLDING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84135040 | Dosing and proportioning reciprocating positive displacement pumps, power-driven | |||
84135040 | Dosing and proportioning reciprocating positive displacement pumps, power-driven | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137021 | Submersible pumps, single-stage | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84137089 | Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84141081 | Diffusion pumps, cryopumps and adsorption pumps | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84137081 | Single-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84141081 | Diffusion pumps, cryopumps and adsorption pumps | |||
84137021 | Submersible pumps, single-stage | |||
84141081 | Diffusion pumps, cryopumps and adsorption pumps | |||
84141081 | Diffusion pumps, cryopumps and adsorption pumps | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |