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Home > England & Wales Companies > PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
Company Information for

PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

RICHARD ALAN HOUSE, SHAW CROSS BUSINESS PARK, OWL, LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RD,
Company Registration Number
06262277
Private Limited Company
Active

Company Overview

About Pumps & Gearboxes Holdings (uk) Ltd
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED was founded on 2007-05-30 and has its registered office in Lane, Dewsbury. The organisation's status is listed as "Active". Pumps & Gearboxes Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
 
Legal Registered Office
RICHARD ALAN HOUSE
SHAW CROSS BUSINESS PARK, OWL
LANE, DEWSBURY
WEST YORKSHIRE
WF12 7RD
Other companies in WF12
 
Filing Information
Company Number 06262277
Company ID Number 06262277
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 19:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
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Company Officers of PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STUART DEAKES
 Company Secretary 2008-04-21
STEVEN LEE GILL
 Director 2015-04-30
BENJAMIN DAVID HANCOCK
 Director 2018-03-29
ROBERT PAUL JOHNSON
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JENNINGS
 Company Secretary 2007-05-30 2008-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DEAKES EQUIPPED LIMITED Company Secretary 2008-08-28 CURRENT 2007-10-12 Dissolved 2016-11-22
STUART DEAKES RAMCO CNC LIMITED Company Secretary 2008-04-21 CURRENT 2005-01-05 Dissolved 2016-11-22
STUART DEAKES PUMPS AND GEARBOXES LTD Company Secretary 2008-04-21 CURRENT 2001-01-26 Active
STUART DEAKES RICHARD ALAN (HOLDINGS) LIMITED Company Secretary 2008-04-21 CURRENT 2001-04-09 Active
STUART DEAKES A M RECRUITMENT (HUDDERSFIELD) LIMITED Company Secretary 2008-04-21 CURRENT 2006-11-06 Active - Proposal to Strike off
STUART DEAKES RICHARD ALAN ENGINEERING COMPANY LIMITED Company Secretary 2008-04-21 CURRENT 1970-02-25 Active
STUART DEAKES SCAFFOLDING ACCESS SOLUTIONS LIMITED Company Secretary 2008-04-21 CURRENT 2005-08-04 Active
STUART DEAKES RICHARD ALAN GROUP LIMITED Company Secretary 2008-04-21 CURRENT 2005-08-04 Active
STEVEN LEE GILL YILMAZ UK LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
STEVEN LEE GILL PUMPS AND GEARBOXES LTD Director 2010-01-22 CURRENT 2001-01-26 Active
BENJAMIN DAVID HANCOCK WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
BENJAMIN DAVID HANCOCK W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
BENJAMIN DAVID HANCOCK WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
BENJAMIN DAVID HANCOCK WPI GROUP LIMITED Director 2018-06-08 CURRENT 2008-04-18 Active
BENJAMIN DAVID HANCOCK WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
BENJAMIN DAVID HANCOCK MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT GROUP LIMITED Director 2018-03-29 CURRENT 2008-05-14 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN (HOLDINGS) LIMITED Director 2018-03-29 CURRENT 2001-04-09 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT (HUDDERSFIELD) LIMITED Director 2018-03-29 CURRENT 2006-11-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK RICHARD ALAN ENGINEERING COMPANY LIMITED Director 2018-03-29 CURRENT 1970-02-25 Active
BENJAMIN DAVID HANCOCK SCAFFOLDING ACCESS SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2008-08-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK YILMAZ UK LIMITED Director 2018-03-29 CURRENT 2015-04-20 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 2017-12-01 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-04-24 Active
BENJAMIN DAVID HANCOCK OLYMPUS MANUFACTURING LIMITED Director 2017-05-08 CURRENT 2011-11-29 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING LIMITED Director 2017-05-08 CURRENT 2000-08-11 Active
BENJAMIN DAVID HANCOCK CAMPBELL PLANT HIRE (HOLDINGS) LIMITED Director 2016-12-31 CURRENT 2016-04-21 Active
ROBERT PAUL JOHNSON SQUARE ONE DESIGN LTD Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-11-22
ROBERT PAUL JOHNSON YILMAZ UK LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
ROBERT PAUL JOHNSON RAMCO (HOLDINGS) LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2015-11-10
ROBERT PAUL JOHNSON RICHARD ALAN CONSTRUCTION LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
ROBERT PAUL JOHNSON A M RECRUITMENT GROUP LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
ROBERT PAUL JOHNSON EQUIPPED LIMITED Director 2007-10-12 CURRENT 2007-10-12 Dissolved 2016-11-22
ROBERT PAUL JOHNSON A M RECRUITMENT (HUDDERSFIELD) LIMITED Director 2007-01-10 CURRENT 2006-11-06 Active - Proposal to Strike off
ROBERT PAUL JOHNSON SCAFFOLDING ACCESS SOLUTIONS LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active
ROBERT PAUL JOHNSON RICHARD ALAN GROUP LIMITED Director 2005-08-04 CURRENT 2005-08-04 Active
ROBERT PAUL JOHNSON RAMCO CNC LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2016-11-22
ROBERT PAUL JOHNSON RICHARD ALAN (HOLDINGS) LIMITED Director 2001-04-09 CURRENT 2001-04-09 Active
ROBERT PAUL JOHNSON PUMPS AND GEARBOXES LTD Director 2001-01-26 CURRENT 2001-01-26 Active
ROBERT PAUL JOHNSON RICHARD ALAN ENGINEERING COMPANY LIMITED Director 1992-09-08 CURRENT 1970-02-25 Active

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
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-31Termination of appointment of Stuart Deakes on 2023-03-31
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062622770003
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062622770006
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-01-31PSC05Change of details for Beyondnewcora Limited as a person with significant control on 2018-04-27
2019-01-31PSC05Change of details for Beyondnewcora Limited as a person with significant control on 2018-04-27
2018-11-07AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-03RP04CS01Second filing of Confirmation Statement dated 31/07/2018
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-20ANNOTATIONOther
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062622770005
2018-04-17MEM/ARTSARTICLES OF ASSOCIATION
2018-04-17RES01ADOPT ARTICLES 17/04/18
2018-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062622770002
2018-04-09PSC07CESSATION OF ROBERT PAUL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09PSC02Notification of Beyondnewcora Limited as a person with significant control on 2018-03-29
2018-04-09ANNOTATIONClarification
2018-04-05AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062622770004
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062622770003
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1773
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-08-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062622770002
2016-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1773
2015-09-22SH0128/08/15 STATEMENT OF CAPITAL GBP 1773
2015-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-22RES12Resolution of varying share rights or name
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AP01DIRECTOR APPOINTED MR STEVEN LEE GILL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1400
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-18AA30/04/14 TOTAL EXEMPTION SMALL
2013-08-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-02AR0131/07/13 FULL LIST
2012-08-06AR0131/07/12 FULL LIST
2012-07-17AA30/04/12 TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 FULL LIST
2011-07-12AA30/04/11 TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 FULL LIST
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-18RES01ADOPT ARTICLES 26/01/2010
2010-02-18RES12VARYING SHARE RIGHTS AND NAMES
2010-02-18SH0129/01/10 STATEMENT OF CAPITAL GBP 1400
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART DEAKES / 02/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL JOHNSON / 02/10/2009
2009-08-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 01/09/2008
2008-08-15363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-0488(2)AD 31/08/07 GBP SI 1332@1=1332 GBP IC 1/1333
2008-06-16225PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-04-28288aSECRETARY APPOINTED MR STUART DEAKES
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY EDWARD JENNINGS
2007-06-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PUMPS & GEARBOXES HOLDINGS (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 PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-20 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30

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 PUMPS & GEARBOXES HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PUMPS & GEARBOXES HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUMPS & GEARBOXES HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of PUMPS & GEARBOXES HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUMPS & GEARBOXES HOLDINGS (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 (70100 - Activities of head offices) as PUMPS & GEARBOXES HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PUMPS & GEARBOXES HOLDINGS (UK) 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 PUMPS & GEARBOXES HOLDINGS (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 PUMPS & GEARBOXES HOLDINGS (UK) 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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    Other companies at postcode WF12 7RD