Introduction
Watch Company
A
ADVANCED PUMP AND HYDRO SYSTEMS LIMITED
ADVANCED PUMP AND HYDRO SYSTEMS LIMITED is an active company incorporated on with the registered office located in Worcester. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply and 1 other business activity. ADVANCED PUMP AND HYDRO SYSTEMS LIMITED was registered 9 years ago.(SIC: 36000, 42910)
Status
active
Active since 9 years ago
Company No
10734757
LTD Company
Age
9 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2021 (5 years ago)
Submitted on 17 March 2022 (4 years ago)
Period: 1 May 2020 - 30 April 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2023
Period: 1 May 2021 - 30 April 2022
Confirmation Statement
Overdue
Last Filed
Made up to 26 September 2023 (2 years ago)
Submitted on 6 October 2023 (2 years ago)
Next Due
Due by 10 October 2024
For period ending 26 September 2024
Contact
Address
30 Foregate Street Worcester, WR1 1DS,
Previous Addresses
14 Byron Close Powick Worcester WR2 4PU United Kingdom
From: 21 April 2017To: 30 October 2020
Timeline
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GODDARD, Ian Andrew
ActiveByron Close, WorcesterWR2 4PU
Born June 1969
Director
Appointed 21 Apr 2017
GODDARD, Ian Andrew
Byron Close, WorcesterWR2 4PU
Born June 1969
Director
21 Apr 2017
Active
EDGINGTON, Lee
ResignedForegate Street, WorcesterWR1 1DS
Born April 1976
Director
Appointed 21 Apr 2017
Resigned 16 Sept 2022
EDGINGTON, Lee
Foregate Street, WorcesterWR1 1DS
Born April 1976
Director
21 Apr 2017
Resigned 16 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Edgington
CeasedForegate Street, WorcesterWR1 1DS
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 21 Apr 2017
Ceased 16 Sept 2022
Mr Lee Edgington
Foregate Street, WorcesterWR1 1DS
Born April 1976
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
21 Apr 2017
Ceased 16 Sept 2022
Ceased
Mr Ian Andrew Goddard
ActiveForegate Street, WorcesterWR1 1DS
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 21 Apr 2017
Mr Ian Andrew Goddard
Foregate Street, WorcesterWR1 1DS
Born June 1969
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
21 Apr 2017
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Mortgage Satisfy Charge Full
25 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 October 2024
No document
Dissolved Compulsory Strike Off Suspended
11 April 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 April 2024
No document
Gazette Notice Compulsory
19 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 March 2024
No document
Gazette Filings Brought Up To Date
7 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
No document
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 October 2023
No document
Dissolved Compulsory Strike Off Suspended
11 May 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 May 2023
No document
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 April 2023
No document
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 September 2022
No document
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
No document
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
No document
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2022
No document
Accounts With Accounts Type Micro Entity
17 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 March 2022
No document
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2021
No document
Accounts With Accounts Type Micro Entity
22 February 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 February 2021
No document
Change Registered Office Address Company With Date Old Address New Address
30 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2020
No document
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2020
No document
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 May 2020
No document
Accounts With Accounts Type Micro Entity
15 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 January 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
No document
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2019
No document
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 December 2018
No document
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2018
No document
Incorporation Company
21 April 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 April 2017
No document