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S&N Pump And Rewind Limited

S&N Pump And Rewind Limited is a dissolved company incorporated on 15 September 1992 with the registered office located in Newbury, Berkshire. S&N Pump And Rewind Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (7 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02747511
Private limited company
Age
32 years
Incorporated 15 September 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Plenty House
Hambridge Road
Newbury
Berkshire
RG14 5TR
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1957
Director • Cfo, SPX Flow, INC • American • Lives in United States • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in UK • Born in Aug 1974
Clyde Union (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPX Flow Technology London Limited
Mark Edward Shanahan is a mutual person.
Active
APV Overseas Holdings Limited
Mark Edward Shanahan is a mutual person.
Active
Hale Hamilton (Valves) Limited
Paul Andrew Cahill is a mutual person.
Active
Colfax Fluid Handling Middle East Limited
Paul Andrew Cahill is a mutual person.
Active
Circor Sub Ltd
Paul Andrew Cahill is a mutual person.
Active
Mixing Solutions Limited
Mark Edward Shanahan is a mutual person.
Active
Howitzer Acquisition Limited
Paul Andrew Cahill is a mutual person.
Active
SPX Flow Europe Limited
Mark Edward Shanahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.52M
Increased by £659.39K (+35%)
Turnover
£1.51M
Decreased by £681.36K (-31%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£3.1M
Increased by £191.25K (+7%)
Total Liabilities
-£231.31K
Decreased by £167.83K (-42%)
Net Assets
£2.87M
Increased by £359.08K (+14%)
Debt Ratio (%)
7%
Decreased by 6.27% (-46%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 20 Jul 2017
Registered Address Changed
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 27 Sep 2016
Full Accounts Submitted
8 Years Ago on 27 Sep 2016
Full Accounts Submitted
9 Years Ago on 3 Jan 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Jeremy Wade Smeltser Details Changed
9 Years Ago on 26 Sep 2015
Paul Andrew Cahill Appointed
9 Years Ago on 26 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 20 Jul 2017
Registered office address changed from Meridan House Swanston Road Great Yarmouth Norfolk NR30 3NQ to Plenty House Hambridge Road Newbury Berkshire RG14 5TR on 3 May 2017
Submitted on 3 May 2017
Statement of capital on 2 May 2017
Submitted on 2 May 2017
Statement by Directors
Submitted on 2 May 2017
Solvency Statement dated 31/03/17
Submitted on 2 May 2017
Resolutions
Submitted on 2 May 2017
Full accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
Submitted on 27 Sep 2016
Repayment History
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