ALLSEBROOK PUMPS LIMITED

ALLSEBROOK PUMPS LIMITED is an active private limited company, incorporated on 24 January 1997. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Meppershall Road, Hitchin. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALLSEBROOK PUMPS LIMITED previously had the company name ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD
Address Line 2	SHILLINGTON
Post Town	HITCHIN
Country	ENGLAND
Postcode	SG5 3PF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 12/10/2019 onwards:

ALLSEBROOK PUMPS LIMITED

Prior to 12/10/2019:

ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW BRIAN COLES

(~63 year old British national)

THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2017

MS SUSAN ELIZABETH GATES

(~68 year old British national)

THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2017

Shareholders

(Persons of Significant Control)

Ms Susan Elizabeth Gates

(~68 year old British national)

The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2017

Mr Andrew Brian Coles

(~63 year old British national)

The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2017

Connections

(Shared officers)

CHESTERHOLM PROPERTIES LTD

MR ANDREW BRIAN COLES

RAIL DEPOT SOLUTIONS LIMITED

MR ANDREW BRIAN COLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)