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ANCHOR PUMPS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anchor Pumps Company Limited. The company was founded 37 years ago and was given the registration number 02113726. The firm's registered office is in WARRINGTON. You can find them at Unit C2, Taylor Business Park Risley, Warrington, Cheshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:ANCHOR PUMPS COMPANY LIMITED
Company Number:02113726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1987
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:Unit C2, Taylor Business Park Risley, Warrington, Cheshire, WA3 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgemere Villa, London Road Bridgemere, Nantwich, CW5 7PX

Secretary-Active
2 Holford Moss, Runcorn, WA7 1GB

Director01 May 1998Active
Bridgemere Villa London Road, Bridgemere, Nantwich, CW5 7PX

Director-Active
Bridgemere Villa, London Road Bridgemere, Nantwich, CW5 7PX

Director01 May 1998Active
Unit C2, Taylor Business Park Risley, Warrington, WA3 6BL

Director01 May 2021Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Corporate Secretary01 August 2012Active

People with Significant Control

Mr Warren Holmes
Notified on:31 October 2018
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit C2, Warrington, WA3 6BL
Nature of control:
  • Significant influence or control
Mrs Pamela Rowe
Notified on:31 October 2018
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit C2, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Clifford Rowe
Notified on:14 January 2017
Status:Active
Date of birth:April 1948
Nationality:British
Address:Unit C2, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Officers

Termination secretary company with name termination date.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts amended with accounts type total exemption full.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-01-30Accounts

Accounts amended with accounts type total exemption full.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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