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Home > England & Wales Companies > AIR PUMPING LIMITED
Company Information for

AIR PUMPING LIMITED

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,
Company Registration Number
03936996
Private Limited Company
Active

Company Overview

About Air Pumping Ltd
AIR PUMPING LIMITED was founded on 2000-03-01 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Air Pumping Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AIR PUMPING LIMITED
 
Legal Registered Office
1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Other companies in CM1
 
Filing Information
Company Number 03936996
Company ID Number 03936996
Date formed 2000-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345669717  
Last Datalog update: 2024-04-06 22:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PUMPING LIMITED
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Company Officers of AIR PUMPING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JEFFREY BURPITT
 Company Secretary 2016-06-06
CAROL BURPITT
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK PINNELL
 Company Secretary 2000-12-20 2016-06-04
CAROL BURPITT
 Company Secretary 2000-03-01 2000-07-28
JEFF BURPITT
 Director 2000-03-01 2000-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-01 2000-03-01

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.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-03-13Change of details for Carol Burpitt as a person with significant control on 2016-04-06
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20RES12Resolution of varying share rights or name
2022-05-20MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19SH10Particulars of variation of rights attached to shares
2022-05-19SH08Change of share class name or designation
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-21PSC04Change of details for person with significant control
2022-02-18CH01Director's details changed for Caroline Anne Burpitt on 2022-02-18
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AD02Register inspection address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
2021-09-09AD04Register(s) moved to registered office address 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
2021-08-26CH01Director's details changed for Mr Paul Jeffrey Burpitt on 2021-08-16
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
2021-08-26CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JEFFREY BURPITT on 2021-08-16
2021-08-26PSC04Change of details for Mr Paul Jeffrey Burpitt as a person with significant control on 2021-08-16
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JEFFREY BURPITT
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AP01DIRECTOR APPOINTED MR PAUL JEFFREY BURPITT
2019-11-20PSC04Change of details for Carol Burpitt as a person with significant control on 2019-11-08
2019-11-19CH01Director's details changed for Carol Burpitt on 2019-11-19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AP03Appointment of Paul Jeffrey Burpitt as company secretary on 2016-06-06
2016-08-08TM02Termination of appointment of Patrick Pinnell on 2016-06-04
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2016-02-26AD02Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369960001
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02CH01Director's details changed for Carol Burpitt on 2014-09-02
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK PINNELL on 2014-09-02
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AD03Register(s) moved to registered inspection location
2013-06-25AD02Register inspection address has been changed
2013-03-04AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0101/03/10 FULL LIST
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF
2007-03-21363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-28288bSECRETARY RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2000-05-04353LOCATION OF REGISTER OF MEMBERS
2000-05-0488(2)RAD 06/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-01288bSECRETARY RESIGNED
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 AIR PUMPING 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 AIR PUMPING 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
2014-11-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AIR PUMPING LIMITED

Intangible Assets
Patents
We have not found any records of AIR PUMPING LIMITED registering or being granted any patents
Domain Names

AIR PUMPING LIMITED owns 3 domain names.

ingersollrandpumps.co.uk   diaphragmpumping.co.uk   varimix.co.uk  

Trademarks
We have not found any records of AIR PUMPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PUMPING 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 AIR PUMPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR PUMPING 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.
Import/Export of Goods
Goods imported/exported by AIR PUMPING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2012-10-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, 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 AIR PUMPING 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 AIR PUMPING 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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