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ANCHOR PUMPS COMPANY LIMITED

ANCHOR PUMPS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANCHOR PUMPS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02113726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCHOR PUMPS COMPANY LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANCHOR PUMPS COMPANY LIMITED located?

    Registered Office Address
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCHOR PUMPS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANCHOR PUMPS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ANCHOR PUMPS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge 021137260004, created on Mar 19, 2025

    		20 pagesMR01

    Appointment of Mr Edwin Borsje as a director on Feb 19, 2025

    		2 pagesAP01

    Amended full accounts made up to Apr 30, 2024

    		25 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Registration of charge 021137260003, created on Sep 30, 2024

    		18 pagesMR01

    Appointment of Mr James Grainger as a director on Sep 23, 2024

    		2 pagesAP01

    Termination of appointment of Filip Dusée as a director on Sep 23, 2024

    		1 pagesTM01

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Notification of Soff Bidco Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC02

    Cessation of Pamela Rowe as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Cessation of Kenneth Clifford Rowe as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Appointment of Filip Dusée as a director on Mar 28, 2024

    		2 pagesAP01

    Termination of appointment of Paul Anthony Rowe as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Pamela Rowe as a secretary on Mar 28, 2024

    		1 pagesTM02

    Termination of appointment of Pamela Rowe as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Kenneth Clifford Rowe as a director on Mar 28, 2024

    		1 pagesTM01

    Termination of appointment of Lakecourt Management Limited as a secretary on Dec 17, 2019

    		1 pagesTM02

    Cessation of Warren Holmes as a person with significant control on May 18, 2023

    		1 pagesPSC07

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2022

    		6 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA
    View All Filings

    Who are the officers of ANCHOR PUMPS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORSJE, Edwin
    Den Akker 29
    Uden
    Den Akker 29
    Netherlands
    		Director
    Den Akker 29
    Uden
    Den Akker 29
    Netherlands
    		NetherlandsDutchCfo332557180001
    GRAINGER, James
    Olding Road
    IP33 3TA Bury St. Edmunds
    Reflection House, The Anderson Centre
    England
    		Director
    Olding Road
    IP33 3TA Bury St. Edmunds
    Reflection House, The Anderson Centre
    England
    		United KingdomBritishSales Director324827090001
    HOLMES, Warren
    2 Holford Moss
    WA7 1GB Runcorn
    Cheshire
    		Director
    2 Holford Moss
    WA7 1GB Runcorn
    Cheshire
    		EnglandBritishSales Engineer58241700002
    ROWE, Pamela
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    		Secretary
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    		British58241880003
    LAKECOURT MANAGEMENT LIMITED
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    		Secretary
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07179737
    		171330810001
    DUSÉE, Filip
    4205
    5465 Tg Veghel
    Doornhoek
    Netherlands
    		Director
    4205
    5465 Tg Veghel
    Doornhoek
    Netherlands
    		NetherlandsDutchCfo321432240001
    ROWE, Kenneth Clifford
    Bridgemere Villa London Road
    Bridgemere
    CW5 7PX Nantwich
    Cheshire
    		Director
    Bridgemere Villa London Road
    Bridgemere
    CW5 7PX Nantwich
    Cheshire
    		EnglandBritishCompany Director22437190003
    ROWE, Pamela
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    		Director
    Bridgemere Villa
    London Road Bridgemere
    CW5 7PX Nantwich
    Cheshire
    		EnglandBritishCo Secretary58241880003
    ROWE, Paul Anthony
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Director
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		EnglandBritishDirector283318070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANCHOR PUMPS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Anderson Centre
    Olding Road
    IP33 3TA Bury St. Edmunds
    Reflection House
    England
    		Mar 28, 2024
    The Anderson Centre
    Olding Road
    IP33 3TA Bury St. Edmunds
    Reflection House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15525752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Rowe
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Oct 31, 2018
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Warren Holmes
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Oct 31, 2018
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Clifford Rowe
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Jan 14, 2017
    Unit C2
    Taylor Business Park Risley
    WA3 6BL Warrington
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0