SPECK PUMPS (UK) LIMITED - Manufacture of pumps - A business based in United Kingdom registered with Companies House

Company Overview

About Speck Pumps (uk) Ltd

SPECK PUMPS (UK) LIMITED was founded on 1984-06-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Speck Pumps (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPECK PUMPS (UK) LIMITED

11 WYCOMBE INDUSTRIAL MALL WEST END STREET HIGH WYCOMBE BUCKS HP11 2QY Other companies in HP11

Filing Information

Company Number		01824324
Company ID Number		01824324
Date formed		1984-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB417133283

Last Datalog update:	2024-11-05 08:42:02
Primary Source:	Companies House

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Company Officers of SPECK PUMPS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL DOMINIC KOLBERT	Director	2015-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OTTO ERNST ZINNECKER	Director	1990-12-30	2015-10-01
EMMERICH WURST	Company Secretary	1990-12-30	2014-12-31
ERWIN ZINNECKER	Director	1990-12-30	1991-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-01		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-06		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-31	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-01	AP01	DIRECTOR APPOINTED NEIL DOMINIC KOLBERT
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OTTO ERNST ZINNECKER
2015-08-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-14	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-14	TM02	Termination of appointment of Emmerich Wurst on 2014-12-31
2014-08-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16	LATEST SOC	16/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-31	CH03	SECRETARY'S DETAILS CHNAGED FOR EMMERICH WURST on 2010-12-31
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-02	CH01	Director's details changed for Otto Ernst Zinnecker on 2009-10-01
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-25	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-28	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-15	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-23	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-12	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-18	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-23	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-25	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-01	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-14	288	DIRECTOR RESIGNED
1992-02-14	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-13	SRES12	VARYING SHARE RIGHTS AND NAMES 14/10/91
1991-07-03	123	NC INC ALREADY ADJUSTED 31/05/91
1991-07-03	ORES13	ISSUE SHARES RED LOAN 03/05/91
1991-07-03	ORES04	£ NC 10000/125000 03/05
1991-07-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1991-07-03	88(2)R	AD 31/05/91--------- £ SI 115000@1=115000 £ IC 2000/117000
1991-04-15	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-26	363	RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1989-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-08	363	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/86

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

Licences & Regulatory approval

We could not find any licences issued to SPECK PUMPS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPECK PUMPS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1984-12-18	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 404,743

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SPECK PUMPS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2,000
Cash Bank In Hand	2012-01-01	£ 173,014
Current Assets	2012-01-01	£ 856,399
Debtors	2012-01-01	£ 407,573
Fixed Assets	2012-01-01	£ 149,626
Stocks Inventory	2012-01-01	£ 275,812
Tangible Fixed Assets	2012-01-01	£ 39,479

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECK PUMPS (UK) LIMITED registering or being granted any patents

Domain Names

SPECK PUMPS (UK) LIMITED owns 2 domain names.

speck-abc.co.uk speck.co.uk

Trademarks

We have not found any records of SPECK PUMPS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECK PUMPS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SPECK PUMPS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SPECK PUMPS (UK) LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe Council	WAREHOOUSE AND PREMISES	Units 11 & 12, Wycombe Industrial Mall, West End Street, High Wycombe, Bucks, HP11 2QY	18,250
Wycombe District Council		Units 11 & 12, Wycombe Industrial Mall, West End Street, High Wycombe, Bucks, HP11 2QY HP11 2QY	18,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by SPECK PUMPS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84133080	Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2018-12-00	84842000	Mechanical seals
2018-09-00	73069000	Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm)
2018-07-00	84139100	Parts of pumps for liquids, n.e.s.
2017-03-00	84211970	Centrifuges, incl. centrifugal dryers (excl. apparatus for isotope separation, cream separators, clothes-dryers, and centrifuges of a kind used in laboratories and in the manufacture of semiconductor wafers)
2016-10-00	84136080	Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2016-09-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-08-00	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2016-08-00	84139100	Parts of pumps for liquids, n.e.s.
2016-07-00	84139100	Parts of pumps for liquids, n.e.s.
2016-03-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-03-00	84821010	Ball bearings with greatest external diameter <= 30 mm
2016-01-00	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2014-02-01	84139100	Parts of pumps for liquids, n.e.s.
2011-12-01	84639000	Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2010-05-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECK PUMPS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPECK PUMPS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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