PA

PUMPS AND GEARBOXES LTD

Active

Company number 04148794

Owl Lane Dewsbury · Incorporated 26 January 2001

Richard Alan House, Shaw Cross Business Park, Owl Lane Dewsbury, West Yorkshire, WF12 7RD

Last updated on 4 April 2026

Wholesale of machine tools · SIC 46620

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RA TEK 2 LIMITED · 26 January 2001 – 13 February 2002

PUMPS & ANCILLARIES LIMITED · 13 February 2002 – 5 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pumps & Gearboxes Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Small
Accounts
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Memorandum Articles
Incorporation
17 April 2018 View
Resolution
Resolution
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Person Secretary Company With Change Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Legacy
Mortgage
10 June 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
25 April 2008 View
Certificate Change Of Name Company
Change Of Name
5 February 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Small
Accounts
21 June 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
29 November 2005 View
Memorandum Articles
Incorporation
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Mortgage
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Accounts With Accounts Type Small
Accounts
20 October 2003 View
Resolution
Resolution
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Capital
3 December 2002 View
Legacy
Capital
20 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Mortgage
2 September 2002 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Dormant
Accounts
16 July 2002 View
Legacy
Capital
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Mortgage
2 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Mortgage
16 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Capital
25 February 2002 View
Certificate Change Of Name Company
Change Of Name
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Address
11 April 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Accounts
1 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Incorporation Company
Incorporation
26 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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