Company Information for COMBINED PUMPS LIMITED
COMBINED HOUSE HOWE MOSS TERRACE, DYCE, ABERDEEN, GRAMPIAN, AB21 0GR,
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Company Registration Number
SC259795
Private Limited Company
Active |
Company Name | |
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COMBINED PUMPS LIMITED | |
Legal Registered Office | |
COMBINED HOUSE HOWE MOSS TERRACE DYCE ABERDEEN GRAMPIAN AB21 0GR Other companies in AB21 | |
Company Number | SC259795 | |
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Company ID Number | SC259795 | |
Date formed | 2003-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 12:08:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMBINED PUMPS CORP LTD | COMBINED HOUSE HOWE MOSS TERRACE DYCE ABERDEEN GRAMPIAN AB21 0GR | Active | Company formed on the 1998-05-27 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINA STAMPER |
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ERIC SWAN STAMPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMBINED SEALS LTD. | Company Secretary | 2007-03-01 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
COMBINED PUMPS CORP LTD | Company Secretary | 1999-05-27 | CURRENT | 1998-05-27 | Active | |
COMBINED YACHTS LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
BLACK THISTLE DISTILLERY LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
COMBINED PUMPS CORP LTD | Director | 2008-08-01 | CURRENT | 1998-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Eric Swan Stamper on 2024-04-25 | ||
Change of details for Mr Eric Swan Stamper as a person with significant control on 2024-04-25 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC SWAN STAMPER | |
PSC07 | CESSATION OF CHRISTINE STAMPER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eric Stamper on 2015-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA STAMPER on 2015-10-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2597950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2597950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2597950001 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 12 ASHLEY GROUP BASE PITMEDDEN ROAD, DYCE ABERDEEN AB21 0DP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC STAMPER / 25/11/2009 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 | |
363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/06 | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 107,200 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 428,107 |
Provisions For Liabilities Charges | 2011-11-01 | £ 16,157 |
Creditors and other liabilities
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 COMBINED PUMPS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Current Assets | 2011-11-01 | £ 278,807 |
Debtors | 2011-11-01 | £ 114,624 |
Fixed Assets | 2011-11-01 | £ 312,716 |
Shareholder Funds | 2011-11-01 | £ 40,059 |
Stocks Inventory | 2011-11-01 | £ 164,183 |
Tangible Fixed Assets | 2011-11-01 | £ 312,716 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as COMBINED PUMPS 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. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139200 | Parts of liquid elevators, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMBINED PUMPS LIMITED | Event Date | 2011-03-25 |
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. |