About

Registered Number: 04843042
Date of Incorporation: 23/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 14 Orgreave Drive, Dorehouse Industrial Estate, Handsworth, Sheffield, S Yorks, S13 9NR

 

Having been setup in 2003, S Y Pumps Ltd has its registered office in Handsworth, Sheffield in S Yorks, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Morrison, Michelle, Bradbury, Peter John are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Peter John 23 July 2003 01 November 2010 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Michelle 23 July 2003 03 May 2007 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 10 August 2016
TM01 - Termination of appointment of director 31 December 2015
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 19 August 2015
RESOLUTIONS - N/A 28 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2015
SH08 - Notice of name or other designation of class of shares 28 April 2015
CC04 - Statement of companies objects 28 April 2015
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 20 August 2012
CH01 - Change of particulars for director 20 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 28 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 07 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 August 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2007
AA - Annual Accounts 31 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 29 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 August 2004
CERTNM - Change of name certificate 01 June 2004
225 - Change of Accounting Reference Date 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
395 - Particulars of a mortgage or charge 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
NEWINC - New incorporation documents 23 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.