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Home > England & Wales Companies > MICROPUMP (N.E.) LIMITED
Company Information for MICROPUMP (N.E.) LIMITED
GREENLAND LODGE HAMSTEELS LANE, ESH, DURHAM, ENGLAND, DH7 9RS,
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Company Registration Number
 03663763 Private Limited Company
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Company Overview
About Micropump (n.e.) Ltd
MICROPUMP (N.E.) LIMITED was founded on 1998-11-06 and has its registered office in Durham. The organisation's status is listed as "Active - Proposal to Strike off". Micropump (n.e.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MICROPUMP (N.E.) LIMITED | |
| Legal Registered Office | |
| GREENLAND LODGE HAMSTEELS LANE ESH DURHAM ENGLAND DH7 9RS Other companies in DH7 | |
Filing Information
| Company Number | 03663763 | |
|---|---|---|
| Company ID Number | 03663763 | |
| Date formed | 1998-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-06-05 07:09:23 |
| Companies House |
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Company Officers of MICROPUMP (N.E.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW RADCLIFFE |
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JOHN GEORGE LUMSDEN |
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CHARLES ALLEN RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN JOSEPH RAINE |
Director | ||
ANDREW RUSSELL PICKETT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
| CRESTPOWER LIMITED | Director | 2006-06-07 | CURRENT | 2006-02-17 | Active | |
| ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Director's details changed for Mr Charles Allen Ryan on 2022-09-11 | ||
| Director's details changed for Mr Charles Allen Ryan on 2022-09-11 | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Charles Allen Ryan on 2022-09-11 | |
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2021-07-30 GBP 2 | |
| SH03 | Purchase of own shares | |
| TM02 | Termination of appointment of Andrew Radcliffe on 2021-07-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE LUMSDEN | |
| PSC07 | CESSATION OF ESH HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Alistair Law on 2021-01-31 | |
| AP03 | Appointment of Mr Alistair Law as company secretary on 2021-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ALLEN RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH RAINE | |
| TM02 | Termination of appointment of Andrew Russell Pickett on 2015-04-23 | |
| AP03 | Appointment of Mr Andrew Radcliffe as company secretary on 2015-04-23 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF UNITED KINGDOM | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH RAINE / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LUMSDEN / 12/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 65 DURHAM ROAD ESH WINNING DURHAM COUNTY DURHAM DH7 9NR | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
| 88(2)R | AD 01/10/99--------- £ SI 2@1 | |
| 363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: C/O CHIPCHASE NELSON & CO BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND DL1 4GH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to MICROPUMP (N.E.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MICROPUMP (N.E.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICROPUMP (N.E.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 38,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 34,614 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 19,288 |
Creditors and other liabilities
Filed Financial Reports
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 MICROPUMP (N.E.) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 18,744 |
| Current Assets | 2012-01-01 | £ 44,676 |
| Debtors | 2012-01-01 | £ 25,932 |
| Fixed Assets | 2012-01-01 | £ 125,390 |
| Shareholder Funds | 2012-01-01 | £ 78,164 |
| Tangible Fixed Assets | 2012-01-01 | £ 125,390 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MICROPUMP (N.E.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICROPUMP (N.E.) LIMITED
Income
Government Income
We have not found government income sources for MICROPUMP (N.E.) 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as MICROPUMP (N.E.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICROPUMP (N.E.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROPUMP (N.E.) 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 MICROPUMP (N.E.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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