| Company Name | TSM Pumps Llp |
|---|---|
| Company Status | Active |
| Company Number | OC303968 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 February 2003(21 years, 1 month ago) |
| Previous Name | Small Pumps (UK) Llp |
Directors
| LLP Designated Member Name | Mr Michael Barnes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| LLP Designated Member Name | Mrs Tania Jane Barnes |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| LLP Member Name | Mr Luke Barnes |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(17 years, 1 month after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| LLP Designated Member Name | TS Group International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 April 2019(16 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 1759 London Road Sutherland House Leigh-On-Sea SS9 2RZ |
| LLP Member Name | Mr Colin Wreyford |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(5 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| LLP Member Name | Miss Abby Val Barnes |
|---|---|
| Date of Birth | May 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(14 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| LLP Member Name | Miss Lauren Val Barnes |
|---|---|
| Date of Birth | May 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(14 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
| LLP Member Name | Small Pumps Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1759 London Road Leigh-On-Sea SS9 2RZ |
| LLP Designated Member Name | Sychem Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2008(5 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 05 April 2019) |
| Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Location
| Registered Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £33,603 |
| Cash | £5,635 |
| Current Liabilities | £23,890 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 February 2022 | Delivered on: 1 February 2022 Persons entitled: Arkle Finance LTD Classification: A registered charge Particulars: The vessel known as out of office GB registered at the registry of shipping with official number 183185. Outstanding |
|---|
Filing History
| 28 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 8 February 2024 | Member's details changed for Mr Luke Barnes on 11 August 2023 (2 pages) |
| 21 January 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 21 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 21 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 21 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (36 pages) |
| 1 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 June 2022 | Appointment of Ts Group International Limited as a member on 6 April 2019 (2 pages) |
| 31 May 2022 | Termination of appointment of Sychem Limited as a member on 5 April 2019 (1 page) |
| 25 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 1 February 2022 | Registration of charge OC3039680001, created on 1 February 2022 (16 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 September 2021 | Appointment of Mr Luke Barnes as a member on 6 April 2020 (2 pages) |
| 22 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 June 2020 | Termination of appointment of Abby Val Barnes as a member on 31 March 2018 (1 page) |
| 22 June 2020 | Termination of appointment of Lauren Val Barnes as a member on 31 March 2018 (1 page) |
| 27 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 7 February 2019 | Cessation of Tania Jane Barnes as a person with significant control on 1 January 2018 (1 page) |
| 7 February 2019 | Notification of Ts Group International Limited as a person with significant control on 1 January 2018 (2 pages) |
| 7 February 2019 | Cessation of Michael Barnes as a person with significant control on 25 February 2018 (1 page) |
| 28 November 2018 | Change of name notice (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 12 February 2018 | Appointment of Miss Lauren Val Barnes as a member on 1 January 2018 (2 pages) |
| 12 February 2018 | Appointment of Miss Abby Val Barnes as a member on 1 January 2018 (2 pages) |
| 15 September 2017 | Termination of appointment of Colin Wreyford as a member on 1 August 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Colin Wreyford as a member on 1 August 2017 (1 page) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 7 February 2017 | Member's details changed for Mr Colin Wreyford on 18 March 2016 (2 pages) |
| 7 February 2017 | Member's details changed for Mr Colin Wreyford on 18 March 2016 (2 pages) |
| 25 January 2017 | Member's details changed for Mrs Tania Jane Barnes on 18 March 2016 (2 pages) |
| 25 January 2017 | Member's details changed for Mr Michael Barnes on 18 March 2016 (2 pages) |
| 25 January 2017 | Member's details changed for Mrs Tania Jane Barnes on 18 March 2016 (2 pages) |
| 25 January 2017 | Member's details changed for Mr Michael Barnes on 18 March 2016 (2 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Annual return made up to 24 February 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 24 February 2016 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 March 2015 | Annual return made up to 24 February 2015 (5 pages) |
| 13 March 2015 | Annual return made up to 24 February 2015 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 March 2013 | Annual return made up to 24 February 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 24 February 2013 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 24 February 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 24 February 2012 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 (9 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 (9 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 March 2010 | Annual return made up to 24/02/09 amend (4 pages) |
| 16 March 2010 | Annual return made up to 24/02/09 amend (4 pages) |
| 16 March 2010 | Appointment of Sychem Limited as a member (1 page) |
| 16 March 2010 | Annual return made up to 24/02/10 amend (9 pages) |
| 16 March 2010 | Appointment of Sychem Limited as a member (1 page) |
| 16 March 2010 | Annual return made up to 24/02/10 amend (9 pages) |
| 10 March 2010 | Annual return made up to 24 February 2010 (9 pages) |
| 10 March 2010 | Annual return made up to 24 February 2010 (9 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 May 2009 | Annual return made up to 24/02/09 (4 pages) |
| 14 May 2009 | Annual return made up to 24/02/09 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 2 October 2008 | LLP member appointed colin wreyford (1 page) |
| 2 October 2008 | Member resigned small pumps LIMITED (1 page) |
| 2 October 2008 | Member resigned small pumps LIMITED (1 page) |
| 2 October 2008 | LLP member appointed colin wreyford (1 page) |
| 20 February 2008 | Annual return made up to 24/02/08 (4 pages) |
| 20 February 2008 | Annual return made up to 24/02/08 (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 March 2007 | Annual return made up to 24/02/07 (4 pages) |
| 13 March 2007 | Annual return made up to 24/02/07 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 June 2006 | Annual return made up to 24/02/06 (3 pages) |
| 30 June 2006 | Annual return made up to 24/02/06 (3 pages) |
| 4 April 2006 | Member's particulars changed (1 page) |
| 4 April 2006 | Member's particulars changed (1 page) |
| 4 April 2006 | Member's particulars changed (1 page) |
| 4 April 2006 | Member's particulars changed (1 page) |
| 13 May 2005 | Annual return made up to 24/02/05 (3 pages) |
| 13 May 2005 | Annual return made up to 24/02/05 (3 pages) |
| 23 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 April 2004 | Annual return made up to 24/02/04 (3 pages) |
| 13 April 2004 | Member's particulars changed (1 page) |
| 13 April 2004 | Member's particulars changed (1 page) |
| 13 April 2004 | Annual return made up to 24/02/04 (3 pages) |
| 13 April 2004 | Member's particulars changed (1 page) |
| 13 April 2004 | Member's particulars changed (1 page) |
| 9 September 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 9 September 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 24 February 2003 | Incorporation (4 pages) |
| 24 February 2003 | Incorporation (4 pages) |