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Companies House/Hitchin/Company profile

ALLSEBROOK PUMPS LIMITED

Active
03307106·incorporated 1997-01-24

ALLSEBROOK PUMPS LIMITED is an active UK private limited company, incorporated on 24 January 1997 at Companies House (number 03307106; OpenRegistry canonical ID GB-03307106-allsebrook-pumps-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-24
Registered Address
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLSEBROOK PUMPS LIMITED has 2 persons with significant control on file:

  • Ms Susan Elizabeth Gates born 1955 resident in England, British national. Notified 2017-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Brian Coles born 1961 resident in England, British national. Notified 2017-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Steven John Gee born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALLSEBROOK PUMPS LIMITED has previously traded as:

  • ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED (until 2019-10-12)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Hitchin: