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PUMP HOUSE THEATRE AND ARTS TRUST LIMITED (THE)

Learn more about PUMP HOUSE THEATRE AND ARTS TRUST LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 LOCAL BOARD ROAD, LOWER HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2JP

PUMP HOUSE THEATRE AND ARTS TRUST LIMITED (THE) on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 01095244
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities
  • 90030 - Artistic creation
  • 90020 - Support activities to performing arts
  • 90010 - Performing arts

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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19/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.29
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.11
£2.95
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RE-APPOINTMENT OF MYERS CLARKE AS AUDITORS. COMPANIES HOUSE AND THE CHARITY COMMISSION TO BE INFORMED OF THE PROPOSED CHANGE FROM A REGISTERED AUDIT TO AN INDEPENDENT EXAMINATION EFFECTIVE FOR THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31/08/15. 08/12/2014
Form type: RES13
Date: 2015.07.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.26
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19/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN
Form type: TM01
Date: 2014.03.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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19/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SADIE / 31/07/2013
Form type: CH01
Date: 2014.02.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.27
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19/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR APPOINTED MR JONATHAN SADIE
Form type: AP01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARRYL FARMAN / 11/02/2013
Form type: CH01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.16
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19/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.12
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19/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED MR ROGER JAMES PIDGEON
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED MS JILL BRAMLEY
Form type: AP01
Date: 2011.02.02
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19/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SWALLOW / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DENNIS MURPHY / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN FOX / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRYL FARMAN / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CHAMBERLAIN / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JASON IAN NEWMAN BRAMELD / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNE BAILEY / 01/02/2010
Form type: CH01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.19
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ANNUAL RETURN MADE UP TO 19/01/09
Form type: 363a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR ADRIAN BARRETT
Form type: 288b
Date: 2009.03.10
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ANNUAL RETURN MADE UP TO 19/01/08
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.21
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ANNUAL RETURN MADE UP TO 19/01/07
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
£2.95
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ANNUAL RETURN MADE UP TO 19/01/06
Form type: 363s
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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ANNUAL RETURN MADE UP TO 19/01/05
Form type: 363s
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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ANNUAL RETURN MADE UP TO 19/01/04
Form type: 363s
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, WOODFORD HOUSE, WOODFORD ROAD, WATFORD, HERTS WD17 1DL
Form type: 287
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.12
£2.95
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ANNUAL RETURN MADE UP TO 19/01/03
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.29
£2.95
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ANNUAL RETURN MADE UP TO 19/01/02
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/02
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14

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Company directors and board members:

LORNA ANNE BAILEY (current)
Secretary, DAY SERVICE MANAGER, 2001.12.17
FLAT 9 BURVALE COURT 13 RICKMANSWORTH ROAD , WATFORD
WD18 0JQ, HERTFORDSHIRE
LORNA ANNE BAILEY (current)
Director, DAY SERVICE MANAGER, 2001.12.17
FLAT 9 BURVALE COURT 13 RICKMANSWORTH ROAD , WATFORD
WD18 0JQ, HERTFORDSHIRE
JASON IAN NEWMAN BRAMELD (current)
Director, VICE PRESIDENT OF MAJOR PROJEC, 2001.12.17
69 DURRANTS DRIVE , CROXLEY GREEN
WD3 3NY, HERTFORDSHIRE
JILL BRAMLEY (current)
Director, MANAGER, 2010.05.24
5-6 LOCAL BOARD ROAD LOWER HIGH STREET , WATFORD
WD17 2JP, HERTFORDSHIRE
LEE DARRYL FARMAN (current)
Director, SOFTWARE CONSULTANT, 1998.02.02
THREE CROFTS DAWES LANE SARRATT , RICKMANSWORTH
WD3 6BG, HERTFORDSHIRE
BRIAN JOHN FOX (current)
Director, RETIRED, 2004.12.06
24 SOTHERON ROAD , WATFORD
WD17 2QA, HERTFORDSHIRE
ANTHONY MICHAEL DENNIS MURPHY (current)
Director, RETIRED, 1992.01.19
22 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
ROGER JAMES PIDGEON (current)
Director, TOWN PLANNER, 2010.05.24
5-6 LOCAL BOARD ROAD LOWER HIGH STREET , WATFORD
WD17 2JP, HERTFORDSHIRE
JONATHAN SADIE (current)
Director, RETIRED, 2012.09.03
5-6 LOCAL BOARD ROAD LOWER HIGH STREET , WATFORD
WD17 2JP, HERTFORDSHIRE
CHRISTOPHER MARK SWALLOW (current)
Director, NONE, 2004.12.06
2 LOUVAIN WAY , WATFORD
WD25 7EJ, HERTFORDSHIRE
LORNA ANNE BAILEY (resigned)
Secretary, INSTRUCTOR, 1995.01.18 - 1996.12.10
FLAT 9 BURVALE COURT 13 RICKMANSWORTH ROAD , WATFORD
WD18 0JQ, HERTFORDSHIRE
JEANETTE BEHN (resigned)
Secretary, MANAGER, 2000.05.15 - 2001.12.17
11 HASTINGS WAY , BUSHEY
WD23 2JX, HERTFORDSHIRE
SUSAN ELAINE BILLINGTON (resigned)
Secretary, GUARDIAN AD LITEM, 1996.12.10 - 1997.12.15
32 MILDRED AVENUE , WATFORD
WD1 7DZ
PETER JENKINS (resigned)
Secretary, 1997.12.25 - 1999.12.13
8 TREVELLANCE WAY , WATFORD
WD25 0LY, HERTFORDSHIRE
ANTHONY MICHAEL DENNIS MURPHY (resigned)
Secretary, 1992.01.19 - 1995.01.18
22 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
LORNA ANNE BAILEY (resigned)
Director, INSTRUCTOR, 1995.01.18 - 1996.12.10
FLAT 9 BURVALE COURT 13 RICKMANSWORTH ROAD , WATFORD
WD18 0JQ, HERTFORDSHIRE
GILL BALL (resigned)
Director, OFFICE MANAGER, 1998.12.01 - 1999.12.13
94 VALLEY WALK CROXLEY GREEN , RICKMANSWORTH
WD3 3TG, HERTFORDSHIRE
ADRIAN PAUL BARRETT (resigned)
Director, NONE, 2005.12.13 - 2008.12.08
64 HILLCROFT CRESCENT , WATFORD
WD19 4NY, HERTFORDSHIRE
JEANETTE BEHN (resigned)
Director, RETIRED, 1996.12.10 - 2003.12.17
11 HASTINGS WAY , BUSHEY
WD23 2JX, HERTFORDSHIRE
SUSAN ELAINE BILLINGTON (resigned)
Director, GUARDIAN AD LITEM, 1996.12.10 - 1997.12.15
32 MILDRED AVENUE , WATFORD
WD1 7DZ
WILLIAM ALBERT BLACKHAM (resigned)
Director, RETIRED, 1996.12.10 - 1997.11.05
22A KENDALE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8NN, HERTFORDSHIRE
REGINALD WILLIAM BRIGHT (resigned)
Director, BAND MANAGER, 1992.01.19 - 1992.10.01
2 HIGH STREET BUSHEY , WATFORD
WD2 3DN, HERTFORDSHIRE
PAUL FREDERICK CHAMBERLAIN (resigned)
Director, RETIRED, 1996.12.10 - 2013.12.02
115 HAMPERMILL LANE OXHEY , WATFORD
WD19 4NX
JOHN ROBERT CUMBERS (resigned)
Director, IT TRAINEE, 1998.12.01 - 2000.09.12
42 HILFIELD LANE ALDENHAM , WATFORD
WD2 8AJ
MARY EMERSON (resigned)
Director, SCHOOL TEACHER, 1993.05.10 - 1996.12.10
99 HARROW WAY CARPENDERS PARK , WATFORD
WD1 5EH, HERTFORDSHIRE
GAIL SUSAN GROVES (resigned)
Director, PLAYGROUP ASSISTANT, 1996.12.10 - 1997.12.05
31 TUNNEL WOOD CLOSE , WATFORD
WD1 3SW
LINDA HERUDAY (resigned)
Director, HOUSEWIFE, 1992.01.19 - 1993.05.31
31 DOVER WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3SD, HERTFORDSHIRE
JUNE EILEEN HOLLANDS (resigned)
Director, KEEP FIT TEACHER, 1992.01.19 - 2004.12.06
30 NASCOT WOOD ROAD , WATFORD
WD17 4SD, HERTFORDSHIRE
JACQUELINE HUGHES (resigned)
Director, BOOKEEPER, 1992.01.19 - 1996.12.10
99 HARROW WAY CARPENDERS PARK , WATFORD
WD1 5EH, HERTFORDSHIRE
PETER JENKINS (resigned)
Director, SELF EMPLOYED, 1996.12.10 - 2004.12.06
8 TREVELLANCE WAY , WATFORD
WD25 0LY, HERTFORDSHIRE
JOHN MAXEY (resigned)
Director, MOTOR ENGINEER, 1992.01.19 - 1996.12.10
6 UPPER PADDOCK ROAD OXHEY , WATFORD
WD1 4DZ, HERTFORDSHIRE
PAUL THOMAS POPE (resigned)
Director, WATCH/CLOCK MAKER, 1992.01.19 - 1993.04.20
12 DURRANTS DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3NP, HERTFORDSHIRE
APRIL READ (resigned)
Director, ADMIONISTRATOR, 1993.07.15 - 1997.03.20
52 SCOTTSWOOD ROAD BUSHEY , WATFORD
WD2 2DN
HILARY RHODES (resigned)
Director, THEATRE MANAGER, 2002.12.17 - 2007.12.03
7 THE HOLLIES HAGDEN LANE , WATFORD
WD18 7HZ, HERTFORDSHIRE
MARTIN CLIVE SMITH (resigned)
Director, DESIGNER, 1996.12.10 - 2001.12.17
24 RUDOLPH ROAD BUSHEY , WATFORD
WD2 3DU
Date 2013.08.31 2012.08.31
Fixed Assets £ 21,461 + 4.4 % £ 20,556
Tangible Fixed Assets £ 21,461 + 4.4 % £ 20,556
Current Assets £ 51,202 - 11.88 % £ 58,103
Tangible Fixed Assets Depreciation £ 148,156 + 2.09 % £ 145,128
Debtors £ 780 - 88.1 % £ 6,553
Shareholder Funds £ 72,620 + 8.96 % £ 66,651
Profit Loss Account Reserve £ 72,620 + 8.96 % £ 66,651
Net Assets Liabilities Including Pension Asset Liability £ 72,620 + 8.96 % £ 66,651
Total Assets Less Current Liabilities £ 72,620 + 8.96 % £ 66,651
Net Current Assets Liabilities £ 51,159 + 10.99 % £ 46,095
Creditors Due Within One Year £ 5,463 - 67.61 % £ 16,866
Cash Bank In Hand £ 47,473 - 0.61 % £ 47,766
Stocks Inventory £ 2,949 - 22.07 % £ 3,784
Tangible Fixed Assets Cost Or Valuation £ 169,617 + 2.37 % £ 165,684

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) PUMP HOUSE THEATRE AND ARTS TRUST LIMITED (THE) 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: 2016.07.23. Reload the data