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Company Information for

DIAPHRAGM PUMPS & SPARES LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
04973112
Private Limited Company
Active

Company Overview

About Diaphragm Pumps & Spares Ltd
DIAPHRAGM PUMPS & SPARES LIMITED was founded on 2003-11-21 and has its registered office in Ilford. The organisation's status is listed as "Active". Diaphragm Pumps & Spares Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DIAPHRAGM PUMPS & SPARES LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in IG2
 
Previous Names
ROBAN ENGINEERING LIMITED05/04/2006
Filing Information
Company Number 04973112
Company ID Number 04973112
Date formed 2003-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts 
Last Datalog update: 2021-01-07 14:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAPHRAGM PUMPS & SPARES LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Company Officers of DIAPHRAGM PUMPS & SPARES LIMITED

Current Directors
Officer Role Date Appointed
KELLY ANN ROZEE
Company Secretary 2017-09-02
DAVID THOMAS ROZEE
Director 2003-11-21
KELLY ANN ROZEE
Director 2017-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOSEPH ROZEE
Company Secretary 2003-11-21 2017-09-02
THOMAS JOSEPH ROZEE
Director 2003-11-21 2017-09-02
RWL REGISTRARS LIMITED
Nominated Secretary 2003-11-21 2003-11-21
RWL DIRECTORS LIMITED
Director 2003-11-21 2003-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS ROZEE DISCREET FINANCIAL SOLUTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-06-28
DAVID THOMAS ROZEE TRIARK PUMPS LIMITED Director 2001-03-12 CURRENT 1984-10-11 Active
KELLY ANN ROZEE TRIARK PUMPS LIMITED Director 2013-01-30 CURRENT 1984-10-11 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
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-22AP01DIRECTOR APPOINTED MRS KELLY ANN ROZEE
2017-09-22AP03Appointment of Mrs Kelly Ann Rozee as company secretary on 2017-09-02
2017-09-18TM02Termination of appointment of Thomas Joseph Rozee on 2017-09-02
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH ROZEE
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM The Attic, 45a Birchfield Lane Mulbarton Norwich Norfolk NR14 8AA England
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 12/05/2017
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOSEPH ROZEE on 2017-05-12
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 12/05/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ROZEE / 12/05/2017
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0121/11/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 16/07/2013
2013-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOSEPH ROZEE on 2013-07-15
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ROZEE / 15/07/2013
2013-02-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-07AR0121/11/12 FULL LIST
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-04AR0121/11/11 FULL LIST
2011-03-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-30AR0121/11/10 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-03AR0121/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ROZEE / 05/11/2009
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-11363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 420 CRANBROOK ROAD, GANTS HILL ILFORD ESSEX IG2 6HT
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-15363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-18363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-05CERTNMCOMPANY NAME CHANGED ROBAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/04/06
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-11363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-02-07225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-0788(2)RAD 21/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28120 - Manufacture of fluid power equipment

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements

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

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Creditors
Creditors Due Within One Year 2013-09-30 £ 0
Creditors Due Within One Year 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 DIAPHRAGM PUMPS & SPARES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAPHRAGM PUMPS & SPARES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAPHRAGM PUMPS & SPARES LIMITED
Trademarks
We have not found any records of DIAPHRAGM PUMPS & SPARES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAPHRAGM PUMPS & SPARES 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 (22190 - Manufacture of other rubber products) as DIAPHRAGM PUMPS & SPARES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAPHRAGM PUMPS & SPARES 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 DIAPHRAGM PUMPS & SPARES 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 DIAPHRAGM PUMPS & SPARES 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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