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Company Information for

S Y PUMPS LTD

UNIT 14 ORGREAVE DRIVE, DOREHOUSE INDUSTRIAL ESTATE, HANDSWORTH, SHEFFIELD, S YORKS, S13 9NR,

Company Registration Number

04843042

Private Limited Company

Active

Company Overview

About S Y Pumps Ltd

S Y PUMPS LTD was founded on 2003-07-23 and has its registered office in Handsworth, Sheffield. The organisation's status is listed as "Active". S Y Pumps Ltd 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

S Y PUMPS LTD

Legal Registered Office

UNIT 14 ORGREAVE DRIVE
DOREHOUSE INDUSTRIAL ESTATE
HANDSWORTH, SHEFFIELD
S YORKS
S13 9NR
Other companies in S13

Previous Names

P B PUMPS LIMITED

01/06/2004

Filing Information

Company Number		04843042
Company ID Number		04843042
Date formed		2003-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		30/04/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB756070823

Last Datalog update:	2024-03-06 16:56:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S Y PUMPS LTD

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Company Officers of S Y PUMPS LTD

Current Directors

Officer	Role	Date Appointed
HAZEL ELIZABETH HOLMAN	Company Secretary	2007-05-03
GAVIN JAMES HOLMAN	Director	2009-02-01
JOSEPH HENRY HOLMAN	Director	2007-01-03
HELEN LOUISE WARBURTON	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JAMES WARBURTON	Director	2014-10-01	2015-12-31
PETER JOHN BRADBURY	Director	2003-07-23	2010-11-01
MICHELLE MORRISON	Company Secretary	2003-07-23	2007-05-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-23	2003-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAZEL ELIZABETH HOLMAN	S.Y. SEALS LIMITED	Company Secretary	1996-05-01	CURRENT	1987-12-22	Active
GAVIN JAMES HOLMAN	S.Y. SEALS LIMITED	Director	2001-04-30	CURRENT	1987-12-22	Active
JOSEPH HENRY HOLMAN	WASTEFLOW UK LIMITED	Director	2017-01-01	CURRENT	2016-04-14	Active
JOSEPH HENRY HOLMAN	S.Y. SEALS LIMITED	Director	1991-08-17	CURRENT	1987-12-22	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.

Date	Document Type	Document Description
2023-04-27		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-27		Change of details for Mr Joseph Henry Holman as a person with significant control on 2023-04-21
2023-04-19		Director's details changed for Mrs Helen Louise Warburton on 2023-04-19
2023-04-18		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-18		FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR HAZEL ELIZABETH HOLMAN on 2022-04-08
2022-04-08	CH01	Director's details changed for Mr Gavin James Holman on 2022-04-08
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-02-07		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-01-17	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-10-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WARBURTON
2015-12-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-04-28	SH10	Particulars of variation of rights attached to shares
2015-04-28	SH08	Change of share class name or designation
2015-04-28	CC04	Statement of company's objects
2015-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-28	RES01	ADOPT ARTICLES 28/04/15
2014-10-29	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE WARBURTON
2014-10-29	AP01	DIRECTOR APPOINTED MR PHILIP JAMES WARBURTON
2014-10-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY HOLMAN / 31/08/2010
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HOLMAN / 31/08/2010
2011-12-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH HOLMAN / 01/09/2010
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY HOLMAN / 01/09/2010
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HOLMAN / 01/09/2010
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRADBURY
2010-08-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	23/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HOLMAN / 23/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRADBURY / 23/07/2010
2009-09-01	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-13	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-28	288a	DIRECTOR APPOINTED GAVIN JAMES HOLMAN
2009-01-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-07	190	LOCATION OF DEBENTURE REGISTER
2007-08-10	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22	288b	SECRETARY RESIGNED
2007-05-22	288a	NEW SECRETARY APPOINTED
2007-05-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25	288a	NEW DIRECTOR APPOINTED
2006-08-15	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-29	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-23	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-01	CERTNM	COMPANY NAME CHANGED P B PUMPS LIMITED CERTIFICATE ISSUED ON 01/06/04
2004-03-19	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04
2004-01-13	88(2)R	AD 06/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-23	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1116321	Active			Licenced property: ORGREAVE DRIVE UNIT 14 SHEFFIELD GB S13 9NR. Correspondance address: HANDSWORTH UNIT 14 ORGREAVE DRIVE SHEFFIELD GB S13 9NR

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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 S Y PUMPS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-16	Satisfied	JOSEPH HENRY HOLMAN

Filed Financial Reports

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 S Y PUMPS LTD

Intangible Assets

Patents

We have not found any records of S Y PUMPS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for S Y PUMPS LTD

Trademarks

We have not found any records of S Y PUMPS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S Y PUMPS LTD. 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 (82990 - Other business support service activities n.e.c.) as S Y PUMPS LTD are:

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MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where S Y PUMPS LTD 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 S Y PUMPS LTD 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 S Y PUMPS LTD any grants or awards.

Ownership

We could not find any group structure information

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