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Home > England & Wales Companies > GEAR PUMP DISTRIBUTORS (UK) LIMITED
Company Information for

GEAR PUMP DISTRIBUTORS (UK) LIMITED

MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG,
Company Registration Number
03925336
Private Limited Company
Active

Company Overview

About Gear Pump Distributors (uk) Ltd
GEAR PUMP DISTRIBUTORS (UK) LIMITED was founded on 2000-02-14 and has its registered office in Arthur Street, Redditch. The organisation's status is listed as "Active". Gear Pump Distributors (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEAR PUMP DISTRIBUTORS (UK) LIMITED
 
Legal Registered Office
MILLS PYATT
11 KINGFISHER BUSINESS PARK
ARTHUR STREET, REDDITCH
WORCESTERSHIRE
B98 8LG
Other companies in B98
 
Filing Information
Company Number 03925336
Company ID Number 03925336
Date formed 2000-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB748035525  
Last Datalog update: 2018-09-07 04:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEAR PUMP DISTRIBUTORS (UK) LIMITED
The accountancy firm based at this address is MILLS PYATT LIMITED

Company Officers of GEAR PUMP DISTRIBUTORS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MILLS PYATT LIMITED
Company Secretary 2003-03-27
CLIFFORD VAUGHAN AMOILS
Director 2017-06-01
GRAHAM RONALD DUNFORD
Director 2017-06-01
THOMAS BARTLETT DUNFORD
Director 2017-06-01
LENNOX VICTOR JACOBS
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BARNARD
Director 2010-09-01 2017-06-01
STEPHEN KIRK
Director 2000-02-14 2016-02-05
RAYMOND PAUL MOORE
Company Secretary 2001-07-13 2003-03-27
JANET GERARD
Company Secretary 2000-02-14 2001-07-13
SUZANNE BREWER
Nominated Secretary 2000-02-14 2000-02-14
KEVIN BREWER
Nominated Director 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLS PYATT LIMITED PRECISION HYDRAULICS INTERNATIONAL LIMITED Company Secretary 2003-03-27 CURRENT 2000-11-30 Liquidation

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
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR CLIFFORD VAUGHAN AMOILS
2017-11-30AP01DIRECTOR APPOINTED MR THOMAS BARTLETT DUNFORD
2017-11-30AP01DIRECTOR APPOINTED MR GRAHAM RONALD DUNFORD
2017-11-29PSC07CESSATION OF KENNETH BARNARD AS A PSC
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNARD
2017-11-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDACO INDUSTRIES LIMITED
2017-06-12AA01CURRSHO FROM 31/12/2017 TO 30/11/2017
2017-03-28AA31/12/16 UNAUDITED ABRIDGED
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03AR0102/12/15 FULL LIST
2015-05-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-04AR0102/12/14 FULL LIST
2014-08-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-02AR0102/12/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AP01DIRECTOR APPOINTED MR LENNOX VICTOR JACOBS
2012-12-04AR0102/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0102/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0102/12/10 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED MR KENNETH BARNARD
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIRK / 03/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLS PYATT LIMITED / 03/12/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNIT 14 ASTON FIELDS TRAD ESTATE 18 SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-07363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/04
2004-01-13363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-09287REGISTERED OFFICE CHANGED ON 09/01/04 FROM: UNIT 23 ASTON FIELDS TRAD. EST 30 SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DN
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-01-24363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-0888(2)RAD 25/09/02--------- £ SI 9@1=9 £ IC 1/10
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-08-17288aNEW SECRETARY APPOINTED
2001-07-20288bSECRETARY RESIGNED
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: CROWN MEWS CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4DY
2000-03-07225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW SECRETARY APPOINTED
2000-02-25288bSECRETARY RESIGNED
2000-02-25288bDIRECTOR RESIGNED
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LA
2000-02-14NEWINCINCORPORATION 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
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to GEAR PUMP DISTRIBUTORS (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 GEAR PUMP DISTRIBUTORS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEAR PUMP DISTRIBUTORS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46630 - Wholesale of mining, construction and civil engineering machinery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-11-30

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 GEAR PUMP DISTRIBUTORS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GEAR PUMP DISTRIBUTORS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEAR PUMP DISTRIBUTORS (UK) LIMITED
Trademarks
We have not found any records of GEAR PUMP DISTRIBUTORS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEAR PUMP DISTRIBUTORS (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 (46630 - Wholesale of mining, construction and civil engineering machinery) as GEAR PUMP DISTRIBUTORS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEAR PUMP DISTRIBUTORS (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.
Import/Export of Goods
Goods imported/exported by GEAR PUMP DISTRIBUTORS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184139100Parts of pumps for liquids, n.e.s.
2015-05-0184122989Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)
2015-05-0184139100Parts of pumps for liquids, n.e.s.
2015-04-0184139100Parts of pumps for liquids, n.e.s.
2015-03-0184139100Parts of pumps for liquids, n.e.s.
2015-01-0184139100Parts of pumps for liquids, n.e.s.
2014-12-0184139100Parts of pumps for liquids, n.e.s.
2014-11-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-09-0184129080Parts of non-electrical engines and motors, n.e.s.
2014-09-0184139100Parts of pumps for liquids, n.e.s.
2014-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-06-0184139100Parts of pumps for liquids, n.e.s.
2014-04-0184139200Parts of liquid elevators, n.e.s.
2014-03-0184139100Parts of pumps for liquids, n.e.s.
2014-03-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2014-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-12-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-12-0184139100Parts of pumps for liquids, n.e.s.
2013-11-0184139100Parts of pumps for liquids, n.e.s.
2013-10-0184139100Parts of pumps for liquids, n.e.s.
2013-09-0184139100Parts of pumps for liquids, n.e.s.
2013-09-0184139200Parts of liquid elevators, n.e.s.
2013-08-0184129080Parts of non-electrical engines and motors, n.e.s.
2013-08-0184139100Parts of pumps for liquids, n.e.s.
2013-06-0184139100Parts of pumps for liquids, n.e.s.
2013-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-04-0184139100Parts of pumps for liquids, n.e.s.
2013-03-0184139100Parts of pumps for liquids, n.e.s.
2013-02-0140169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-02-0173269098Articles of iron or steel, n.e.s.
2013-01-0184139100Parts of pumps for liquids, n.e.s.
2012-12-0184139100Parts of pumps for liquids, n.e.s.
2012-11-0184129080Parts of non-electrical engines and motors, n.e.s.
2012-11-0184139100Parts of pumps for liquids, n.e.s.
2012-10-0184139100Parts of pumps for liquids, n.e.s.
2012-09-0184139100Parts of pumps for liquids, n.e.s.
2012-08-0184139100Parts of pumps for liquids, n.e.s.
2012-07-0184139100Parts of pumps for liquids, n.e.s.
2012-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-06-0184139100Parts of pumps for liquids, n.e.s.
2012-05-0184139100Parts of pumps for liquids, n.e.s.
2012-05-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2012-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-04-0184139100Parts of pumps for liquids, n.e.s.
2012-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-03-0184139100Parts of pumps for liquids, n.e.s.
2012-01-0173269098Articles of iron or steel, n.e.s.
2011-12-0184139100Parts of pumps for liquids, n.e.s.
2011-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-11-0184139100Parts of pumps for liquids, n.e.s.
2011-10-0184139100Parts of pumps for liquids, n.e.s.
2011-10-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2011-09-0184861000Machines and apparatus for the manufacture of boules or wafers
2011-08-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-08-0184139100Parts of pumps for liquids, n.e.s.
2011-07-0140161000Articles of cellular rubber, n.e.s.
2011-05-0184139100Parts of pumps for liquids, n.e.s.
2011-04-0184139100Parts of pumps for liquids, n.e.s.
2011-03-0184139100Parts of pumps for liquids, n.e.s.
2011-02-0184139100Parts of pumps for liquids, n.e.s.
2011-01-0184139100Parts of pumps for liquids, n.e.s.
2010-12-0184139100Parts of pumps for liquids, n.e.s.
2010-10-0184139100Parts of pumps for liquids, n.e.s.
2010-08-0184139100Parts of pumps for liquids, n.e.s.
2010-07-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-07-0184139100Parts of pumps for liquids, n.e.s.
2010-06-0184139100Parts of pumps for liquids, n.e.s.
2010-05-0184139100Parts of pumps for liquids, n.e.s.
2010-04-0140103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2010-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-04-0184139100Parts of pumps for liquids, n.e.s.
2010-04-0184824000Needle roller bearings
2010-03-0184139100Parts of pumps for liquids, n.e.s.
2010-01-0184139100Parts of pumps for liquids, 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 GEAR PUMP DISTRIBUTORS (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 GEAR PUMP DISTRIBUTORS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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