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SELWOOD PUMP HOLDING LIMITED

Learn more about SELWOOD PUMP HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, B2 4BG

SELWOOD PUMP HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00903921
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.18
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28132 - Manufacture of compressors
  • 28131 - Manufacture of pumps

Previous names:

Company SELWOOD PUMP HOLDING LIMITED is a Private Limited Company, registration number 00903921, established in United Kingdom on the 18. April 1967. The company is now active. The company has been in business for 49 years and 7 months. This company used to be called SELWOOD PUMP COMPANY LIMITED. The company is based on WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, B2 4BG. Business of the company SELWOOD PUMP HOLDING LIMITED by SIC and NACE code are "28132 - Manufacture of compressors", "28131 - Manufacture of pumps". There are 62 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SELWOOD PUMP HOLDING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.11.27
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.12.14

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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31/07/12 PARTIAL EXEMPTION
Form type: AA
Date: 2013.04.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010
Form type: CH04
Date: 2011.04.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LIMITED
Form type: AP04
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY MALCOLM MORRIS
Form type: TM02
Date: 2010.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 188 ROBIN HOOD LANE, HALL GREEN, BIRMINGHAM, B28 0LG
Form type: AD01
Date: 2010.03.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.16
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: ELRES
Date: 1998.04.14
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: ELRES
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.06
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S366A DISP HOLDING AGM 26/03/97
Form type: ELRES
Date: 1997.05.06
£2.95
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S252 DISP LAYING ACC 26/03/97
Form type: ELRES
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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ADOPT MEM AND ARTS 31/08/94
Form type: SRES01
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/07/94
Form type: SRES01
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SELWOOD PUMP COMPANY LIMITED, CERTIFICATE ISSUED ON 16/08/94
Form type: CERTNM
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25

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Company directors and board members:

LAKECOURT MANAGEMENT LIMITED (current)
Secretary, 2010.03.01
WINSTON CHURCHILL HOUSE ETHEL STREET , BIRMINGHAM
B2 4BG
BARRY KENNETH CUMBERLAND (current)
Director, 1991.03.31
29 GRANBY CLOSE , REDDITCH
B98 0PJ, WORCESTERSHIRE
WALTER LEFEVRE (current)
Director, 1991.03.31
5 BEECH WOOD CLOSE BLOXWICH , WALSALL
WS3 3PL, WEST MIDLANDS
ANTHONY JOHN TREBLE (current)
Director, 1991.03.31
THE OAKS BLAKESHALL WOLVERLEY , KIDDERMINSTER
DY11 5XR, HEREFORD & WORCESTER
DAVID MICHAEL TREBLE (current)
Director, 1991.03.31
3 MANOR GARDENS ALBRIGHTON , WOLVERHAMPTON
WV7 3RD, WEST MIDLANDS
MALCOLM EDWARD MORRIS (resigned)
Secretary, 060341, 1991.03.31 - 2010.03.01
GOLDEN RIDGE GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
Date 2014.07.31 2013.07.31
Fixed Assets £ 202,782 - 1.61 % £ 206,098
Tangible Fixed Assets £ 202,782 - 1.61 % £ 206,098
Current Assets £ 699,522 + 13.13 % £ 618,347
Tangible Fixed Assets Depreciation £ 86,019 + 4.01 % £ 82,703
Provisions For Liabilities Charges £ 9,986 - 6.23 % £ 10,649
Debtors £ 173,458 + 37.24 % £ 126,388
Shareholder Funds £ 645,377 + 5.12 % £ 613,964
Profit Loss Account Reserve £ 635,377 + 5.2 % £ 603,964
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 645,377 + 5.12 % £ 613,964
Total Assets Less Current Liabilities £ 655,363 + 4.92 % £ 624,613
Net Current Assets Liabilities £ 452,581 + 8.14 % £ 418,515
Creditors Due Within One Year £ 246,941 + 23.57 % £ 199,832
Cash Bank In Hand £ 526,064 + 6.93 % £ 491,959
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 288,801 £ 288,801

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Information about the Private Limited Company SELWOOD PUMP HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data