GILKES PUMPING SYSTEMS LIMITED
Overview
| Company Name | GILKES PUMPING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILKES PUMPING SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GILKES PUMPING SYSTEMS LIMITED located?
| Registered Office Address | Canal Head North Kendal LA9 7BZ Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILKES PUMPING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLWIN WATER LIMITED | Jul 11, 2003 | Jul 11, 2003 |
| WALLWIN PUMPS LIMITED | Mar 16, 1999 | Mar 16, 1999 |
| INHOCO 787 LIMITED | Jun 01, 1998 | Jun 01, 1998 |
What are the latest accounts for GILKES PUMPING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GILKES PUMPING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for GILKES PUMPING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Charles William Nepean Crewdson on Nov 28, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Andrew William Poole on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Bradshaw Harrison Beck as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GILKES PUMPING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREWDSON, Charles William Nepean | Director | Canal Head North Kendal LA9 7BZ Cumbria | United Kingdom | British | 117009630007 | |||||
| POOLE, Andrew William | Director | Canal Head North Kendal LA9 7BZ Cumbria | England | British | 69637370009 | |||||
| BULLOCK, Bruce Anthony | Secretary | 9 Stonecross Road LA9 5HR Kendal Cumbria | British | 43554640001 | ||||||
| HICKEY, Roy Stephen | Secretary | Springfield House Old Stone Trough Lane Kelbrook Colne Lancashire | British | 12780360002 | ||||||
| LOW, George Robert | Secretary | Westbrook Lodge 15 Main Road, Bolton Le Sands LA5 8DQ Carnforth Lancashire | English | 85000610001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| HARRISON BECK, Christopher Bradshaw | Director | Elm Lodge Ravenstonedale CA17 4NQ Kirkby Stephen Cumbria | United Kingdom | British | 61427170002 | |||||
| HENSMAN, Peter Richard Wavell | Director | Hill Top Crosthwaite LA8 8JB Kendal Cumbria | England | British | 3234680001 | |||||
| MILLBURN, Keith William | Director | Crag Bungalow LA8 9HH Kendal Cumbria | British | 50477880001 | ||||||
| MILLWARD, Brian Thomas | Director | 5 The Oaks Up Hatherley GL51 3TS Cheltenham Gloucestershire | United Kingdom | British | 90525960001 | |||||
| PENGELLY, Raymond James | Director | 1 Croft Barn Leasgill LA7 7ET Milnthorpe Cumbria | England | British | 15567440001 | |||||
| PIKE, Nicholas Charles William | Director | 19 Hebers Grove LS29 9JR Ilkley West Yorkshire | United Kingdom | British | 55054560001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of GILKES PUMPING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilbert Gilkes & Gordon Ltd | Apr 06, 2016 | Canal Head North LA9 7BZ Kendal Canal Ironworks England | No | ||||||||||
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Natures of Control
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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