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IDEAL TANKS & PUMPS LIMITED

Learn more about IDEAL TANKS & PUMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IDEAL TANKS & PUMPS LTD, THE GAS STATION, RUGBY ROAD, HARLESTONE, NORTHAMPTON, NN7 4ER

IDEAL TANKS & PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00908631
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.16
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
Company IDEAL TANKS & PUMPS LIMITED is a Private Limited Company, registration number 00908631, established in United Kingdom on the 16. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on IDEAL TANKS & PUMPS LTD, THE GAS STATION, RUGBY ROAD, HARLESTONE, NORTHAMPTON, NN7 4ER. Business of the company IDEAL TANKS & PUMPS LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 009086310002" from the 2016.04.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.08. We do not have any information about the company IDEAL TANKS & PUMPS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009086310002
Form type: MR01
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.05.03
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 009086310001
Form type: MR01
Date: 2016.04.15
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2500
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL / 08/02/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ROBINSON / 08/02/2010
Form type: CH01
Date: 2010.04.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.22
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/94
Form type: 363(287)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

PETER RUSSELL (current)
Secretary, 1992.02.08
THE OLD HAMMOND HARLESTONE , NORTHAMPTON
NN7 4ER, NORTHAMPTONSHIRE
MARK ANTHONY ROBINSON (current)
Director, ENGINEER, 1997.06.01
2 STANFIELD ROAD DUSTON , NORTHAMPTON
NN5 6EZ, NORTHAMPTONSHIRE
PETER RUSSELL (current)
Director, ENGINEER, 1992.02.08
THE OLD HAMMOND HARLESTONE , NORTHAMPTON
NN7 4ER, NORTHAMPTONSHIRE
JAMES ALBERT BROWN (resigned)
Director, ENGINEER, 1992.02.08 - 2002.12.31
15 THE GREENWAY , DAVENTRY
NN11 4EE, NORTHAMPTONSHIRE
Date 2015.05.31
Fixed Assets £ 162,931
Tangible Fixed Assets £ 66,436
Current Assets £ 653,572
Tangible Fixed Assets Depreciation £ 176,768
Provisions For Liabilities Charges £ 10,776
Debtors £ 218,996
Shareholder Funds £ 638,851
Profit Loss Account Reserve £ 636,333
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 638,851
Total Assets Less Current Liabilities £ 649,627
Net Current Assets Liabilities £ 486,696
Creditors Due Within One Year £ 166,876
Cash Bank In Hand £ 413,376
Stocks Inventory £ 21,200
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 13,094
Tangible Fixed Assets Additions £ 32,734
Tangible Fixed Assets Cost Or Valuation £ 247,854
Tangible Fixed Assets Depreciation Charged In Period £ 17,330
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,340
Investments Fixed Assets £ 96,495

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Information about the Private Limited Company IDEAL TANKS & PUMPS 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: 2016.06.16. Reload the data