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Home > England & Wales Companies > COUGAR PUMP REPAIRS LIMITED
Company Information for

COUGAR PUMP REPAIRS LIMITED

1 RIVERPARK INDUSTRIAL ESTATE, BILLET LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HL,
Company Registration Number
01839889
Private Limited Company
Active

Company Overview

About Cougar Pump Repairs Ltd
COUGAR PUMP REPAIRS LIMITED was founded on 1984-08-10 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Cougar Pump Repairs 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
Company Name
COUGAR PUMP REPAIRS LIMITED
 
Legal Registered Office
1 RIVERPARK INDUSTRIAL ESTATE
BILLET LANE
BERKHAMSTED
HERTFORDSHIRE
HP4 1HL
Other companies in HP4
 
Filing Information
Company Number 01839889
Company ID Number 01839889
Date formed 1984-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727229919  
Last Datalog update: 2025-01-05 08:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUGAR PUMP REPAIRS LIMITED
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Company Officers of COUGAR PUMP REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEONARD LAMB
 Company Secretary 2017-01-10
PHILIP ROY HARRIS
 Director 1991-11-03
PAUL LAWRENCE
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN DEALEY
 Company Secretary 2014-01-06 2017-01-09
LAURA ANNE SANDERSON
 Company Secretary 2003-06-01 2013-12-12
LAURA ANNE SANDERSON
 Director 2012-02-01 2013-12-12
ALAN PARKINS
 Director 2003-10-16 2012-09-30
MARGARET VIRGINIA HARRIS
 Company Secretary 2002-01-31 2003-06-01
SIMON KLAUS STRONACH
 Company Secretary 1999-11-30 2002-01-31
DAVID CHARLES BULL
 Director 2000-03-01 2001-07-31
PHILIP ANTHONY PARSONS
 Company Secretary 1995-03-14 1999-11-30
PHILIP ROY HARRIS
 Company Secretary 1991-11-03 1995-03-14
ALAN WILLIAM JACKETT
 Director 1991-11-03 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROY HARRIS COUGAR PUMPS LTD Director 2012-09-30 CURRENT 2003-10-01 Active
PHILIP ROY HARRIS S & R PUMPS LIMITED Director 2000-02-22 CURRENT 2000-02-22 Active
PHILIP ROY HARRIS COUGAR INDUSTRIES (HOLDINGS) LIMITED Director 1997-12-23 CURRENT 1997-12-23 Active
PHILIP ROY HARRIS COUGAR INDUSTRIES LIMITED Director 1990-12-21 CURRENT 1981-10-06 Active
PHILIP ROY HARRIS COUGAR AIR LTD. Director 1990-12-14 CURRENT 1988-06-27 Active
PAUL LAWRENCE COUGAR INDUSTRIES LIMITED Director 2008-02-29 CURRENT 1981-10-06 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
2024-12-18CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-10-23Termination of appointment of Michael Leonard Lamb on 2023-10-23
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 018398890001
2017-01-16AP03Appointment of Mr Michael Leonard Lamb as company secretary on 2017-01-10
2017-01-16TM02Termination of appointment of Karen Ann Dealey on 2017-01-09
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19AP03Appointment of Ms Karen Ann Dealey as company secretary
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA SANDERSON
2013-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA SANDERSON
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PARKINS
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AP01DIRECTOR APPOINTED MRS LAURA ANNE SANDERSON
2011-11-14AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0103/11/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-24AR0103/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARKINS / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE / 10/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 01/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA ANNE SANDERSON / 01/10/2009
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-10288aDIRECTOR APPOINTED PAUL LAWRENCE
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288bSECRETARY RESIGNED
2002-11-26363(288)SECRETARY RESIGNED
2002-11-26363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-19288aNEW SECRETARY APPOINTED
2001-12-24363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-06225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-11-06288bDIRECTOR RESIGNED
2001-10-12CERTNMCOMPANY NAME CHANGED COUGAR C.A.S.S. LIMITED CERTIFICATE ISSUED ON 12/10/01
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-22288aNEW DIRECTOR APPOINTED
2000-03-04CERTNMCOMPANY NAME CHANGED COUGAR PUMPS LIMITED CERTIFICATE ISSUED ON 06/03/00
1999-12-07363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-12-07288bSECRETARY RESIGNED
1999-12-07288aNEW SECRETARY APPOINTED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 19/20 EMPIRE CENTRE IMPERIAL WAY WATFORD HERTS WD2 4YH
1999-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-02363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-15363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-06363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-17363(288)SECRETARY RESIGNED
1996-01-17363sRETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to COUGAR PUMP REPAIRS 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 COUGAR PUMP REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COUGAR PUMP REPAIRS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 131,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
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 COUGAR PUMP REPAIRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,504
Current Assets 2012-01-01 £ 127,689
Debtors 2012-01-01 £ 118,685
Fixed Assets 2012-01-01 £ 2,685
Shareholder Funds 2012-01-01 £ 4,173
Stocks Inventory 2012-01-01 £ 4,500
Tangible Fixed Assets 2012-01-01 £ 2,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUGAR PUMP REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUGAR PUMP REPAIRS LIMITED
Trademarks
We have not found any records of COUGAR PUMP REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COUGAR PUMP REPAIRS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2013-06-26 GBP £1,560 Premises-related expenditure
Oxfordshire County Council 2013-02-28 GBP £1,275
Oxfordshire County Council 2012-07-27 GBP £6,200 Planned R&M
Oxfordshire County Council 2012-04-25 GBP £3,785 Planned R&M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COUGAR PUMP REPAIRS 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 COUGAR PUMP REPAIRS 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 COUGAR PUMP REPAIRS 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 HP4 1HL