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Company Information for

C.D.R. PUMPS UK LIMITED

3 MORRIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6XF,
Company Registration Number
03589788
Private Limited Company
Active

Company Overview

About C.d.r. Pumps Uk Ltd
C.D.R. PUMPS UK LIMITED was founded on 1998-06-24 and has its registered office in Wellingborough. The organisation's status is listed as "Active". C.d.r. Pumps Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D.R. PUMPS UK LIMITED
 
Legal Registered Office
3 MORRIS CLOSE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6XF
Other companies in NN8
 
Filing Information
Company Number 03589788
Company ID Number 03589788
Date formed 1998-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 20:18:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.R. PUMPS UK LIMITED

Company Officers of C.D.R. PUMPS UK LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY MICHAEL FENN
Director 1998-07-07
DENNIS ALAN FENN
Company Secretary 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY MICHAEL FENN
Company Secretary 2000-07-05 2005-02-11
MAURIZIO ABORDI
Director 1998-06-24 2005-02-07
CHT SECRETARIES LIMITED
Company Secretary 1998-06-24 2000-07-05
COMPANY DIRECTORS LIMITED
Nominated Director 1998-06-24 1998-06-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-06-24 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY MICHAEL FENN ASHTON PUMPS LTD Director 2009-05-01 CURRENT 2009-05-01 Active
ASHLEY MICHAEL FENN THE BIG PHAT PRINT COMPANY LTD Director 2008-04-16 CURRENT 2008-04-16 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
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MICHAEL FENN
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-11AR0124/06/16 FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 1 NEWTON CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UW
2015-08-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29AR0124/06/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-27AR0124/06/14 FULL LIST
2013-08-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01AR0124/06/13 FULL LIST
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0124/06/12 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MICHAEL FENN / 29/09/2011
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 28 TROJAN CENTRE FINEDON ROAD INDUSTRIAL WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4ST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MICHAEL FENN / 29/09/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2007-01-24363sRETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2007-01-24363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24288bSECRETARY RESIGNED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-14363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-26363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28288bSECRETARY RESIGNED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-19363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB
1999-09-24244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-16363aRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-09-16288aNEW DIRECTOR APPOINTED
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: FOURTH FLOOR 315 OXFORD STREET LONDON W1R 1LA
1998-08-28395PARTICULARS OF MORTGAGE/CHARGE
1998-07-10288aNEW DIRECTOR APPOINTED
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 315 OXFORD STREET FOURTH FLOOR LONDON W1X 1FF
1998-07-07288aNEW SECRETARY APPOINTED
1998-07-07225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-07-0788(2)RAD 24/06/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-06-29288bSECRETARY RESIGNED
1998-06-29288bDIRECTOR RESIGNED
1998-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to C.D.R. PUMPS 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 C.D.R. PUMPS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-03-04 Outstanding CATTLES INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 1998-08-28 Outstanding JACKSON NUGENT VINTNERS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 28,864
Creditors Due Within One Year 2012-12-31 £ 407,016
Creditors Due Within One Year 2011-12-31 £ 350,902
Provisions For Liabilities Charges 2012-12-31 £ 8,843
Provisions For Liabilities Charges 2011-12-31 £ 4,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C.D.R. PUMPS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 56,556
Cash Bank In Hand 2011-12-31 £ 27,509
Current Assets 2012-12-31 £ 483,259
Current Assets 2011-12-31 £ 378,756
Debtors 2012-12-31 £ 291,211
Debtors 2011-12-31 £ 204,367
Shareholder Funds 2012-12-31 £ 104,398
Shareholder Funds 2011-12-31 £ 55,597
Stocks Inventory 2012-12-31 £ 135,492
Stocks Inventory 2011-12-31 £ 130,838
Tangible Fixed Assets 2012-12-31 £ 65,862
Tangible Fixed Assets 2011-12-31 £ 32,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D.R. PUMPS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.R. PUMPS UK LIMITED
Trademarks
We have not found any records of C.D.R. PUMPS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.R. PUMPS 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 (46690 - Wholesale of other machinery and equipment) as C.D.R. PUMPS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D.R. PUMPS 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 C.D.R. PUMPS 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 C.D.R. PUMPS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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