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Company Information for

SOUTH EASTERN HYDRAULICS LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,

Company Registration Number

01185819

Private Limited Company

Liquidation

Company Overview

About South Eastern Hydraulics Ltd

SOUTH EASTERN HYDRAULICS LIMITED was founded on 1974-10-01 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". South Eastern Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SOUTH EASTERN HYDRAULICS LIMITED

Legal Registered Office

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in RH1


Telephone	01737 768011

Filing Information

Company Number		01185819
Company ID Number		01185819
Date formed		1974-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB211122833~~

Last Datalog update:	2018-09-05 05:28:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EASTERN HYDRAULICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Company Officers of SOUTH EASTERN HYDRAULICS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS LESTER WILLSON	Director	2015-05-05
PETER ERNEST WILLSON	Director	2015-05-05
TIMOTHY LLOYD WILLSON	Director	2015-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER SCOTT BLEVINS	Company Secretary	2004-03-01	2015-05-05
JOHN CHRISTOPHER SCOTT BLEVINS	Director	2004-03-01	2015-05-05
KELLY MICHAEL OWEN	Director	2006-03-01	2015-05-05
JAMES ROBERT RUMFORD	Director	2006-03-01	2015-05-05
BARRY THEWSEY	Director	2007-04-23	2008-10-23
ROBERT EARNSHAW MURRAY WILLIS	Director	2004-03-01	2008-08-15
DAVID MICHAEL WILSON	Director	1991-07-30	2006-02-28
JEFFREY RICHARD BATES	Company Secretary	1991-07-30	2004-03-01
JEFFREY RICHARD BATES	Director	1991-07-30	2004-03-01
PAMELA ANN BATES	Director	1991-07-30	2004-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS LESTER WILLSON	HOPESPARE LIMITED	Director	2015-09-23	CURRENT	1986-05-01	Active
PETER ERNEST WILLSON	BRITISH FLUID POWER ASSOCIATION LIMITED	Director	2017-05-22	CURRENT	1964-10-21	Active
PETER ERNEST WILLSON	THE OLD BERKHAMSTEDIANS LIMITED	Director	2015-01-17	CURRENT	2009-01-08	Active
PETER ERNEST WILLSON	THE OLD BERKHAMSTEDIANS TRUST COMPANY LIMITED	Director	2015-01-17	CURRENT	2002-02-13	Active
PETER ERNEST WILLSON	EXTERNITURE LIMITED	Director	2014-05-28	CURRENT	2001-12-12	Active
PETER ERNEST WILLSON	FEP HYDRAULICS AND PNEUMATICS LTD	Director	2013-09-02	CURRENT	1996-11-12	Dissolved 2014-03-18
PETER ERNEST WILLSON	FLUID ENGINEERING POWER LTD	Director	2013-09-02	CURRENT	1996-08-06	Dissolved 2014-03-18
PETER ERNEST WILLSON	HOPESPARE LIMITED	Director	1991-10-17	CURRENT	1986-05-01	Active
TIMOTHY LLOYD WILLSON	HOPESPARE LIMITED	Director	2015-09-23	CURRENT	1986-05-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-23
2019-06-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-23
2018-09-28	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Hopespare Ltd Unit 17 & 19 Mcdonald Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EB
2018-05-15	600	Appointment of a voluntary liquidator
2018-05-15	LIQ02	Voluntary liquidation Statement of affairs
2018-05-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-24
2018-02-15	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1250
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 1250
2015-08-04	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-05	AA01	Previous accounting period shortened from 30/09/15 TO 31/05/15
2015-05-06	AP01	DIRECTOR APPOINTED MR TIMOTHY LLOYD WILLSON
2015-05-06	AP01	DIRECTOR APPOINTED MR NICHOLAS LESTER WILLSON
2015-05-06	AP01	DIRECTOR APPOINTED MR PETER ERNEST WILLSON
2015-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/15 FROM 40D Holmethorpe Avenue Redhill Surrey RH1 2NL
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BLEVINS
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RUMFORD
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RUMFORD
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY OWEN
2015-05-06	TM02	Termination of appointment of John Christopher Scott Blevins on 2015-05-05
2014-11-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1250
2014-11-03	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1250
2013-10-31	AR01	31/10/13 FULL LIST
2013-01-02	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	31/10/12 FULL LIST
2012-10-11	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-07-18	AR01	17/07/12 FULL LIST
2012-04-04	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
2011-11-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	17/07/11 FULL LIST
2011-06-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-17	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
2010-07-20	AR01	17/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT RUMFORD / 17/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELLY MICHAEL OWEN / 17/07/2010
2010-02-22	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-01-10	AA	30/09/09 TOTAL EXEMPTION FULL
2009-08-18	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-12	88(2)	AD 30/04/09 PART-PAID GBP SI 200@1=200 GBP IC 1050/1250
2009-03-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-05	88(2)	AD 23/12/08 GBP SI 50@1=50 GBP IC 1000/1050
2008-11-19	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR BARRY THEWSEY
2008-09-03	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MURRAY WILLIS
2008-03-13	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 11 HOLMETHORPE AVENUE HOLMETHORPE TRADING ESTATE REDHILL SURREY RH1 2NB
2007-09-05	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-09	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-22	288b	DIRECTOR RESIGNED
2005-07-08	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-23	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-09	288b	DIRECTOR RESIGNED
2004-03-09	288a	NEW DIRECTOR APPOINTED
2004-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-25	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-07	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-18	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-18	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-03-19	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-26	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-06	363s	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-07	363s	RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-03-25	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-28	363s	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-08-06	363s	RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-03	363s	RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOUTH EASTERN HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-08-13
Appointmen	2018-05-04
Resolution	2018-05-04

Fines / Sanctions

No fines or sanctions have been issued against SOUTH EASTERN HYDRAULICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2002-12-14	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1980-02-13	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH EASTERN HYDRAULICS LIMITED

Intangible Assets

Patents

We have not found any records of SOUTH EASTERN HYDRAULICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SOUTH EASTERN HYDRAULICS LIMITED owns 1 domain names.

seh-ltd.co.uk

Trademarks

We have not found any records of SOUTH EASTERN HYDRAULICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH EASTERN HYDRAULICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as SOUTH EASTERN HYDRAULICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH EASTERN HYDRAULICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SOUTH EASTERN HYDRAULICS LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	39172390	Rigid tubes, pipes and hoses, of polymers of vinyl chloride (excl. seamless and cut to length only)
2013-07-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-05-01	84122920	Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2011-02-01	84139100	Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	SOUTH EASTERN HYDRAULICS LIMITED	Event Date	2019-08-13

Initiating party		Event Type	Appointmen
Defending party	SOUTH EASTERN HYDRAULICS LIMITED	Event Date	2018-05-04
Name of Company: SOUTH EASTERN HYDRAULICS LIMITED Company Number: 01185819 Trading Name: SE Hydraulics Nature of Business: Hydraulic Engineering Previous Name of Company: S.E.H. South Eastern Hydrauli…

Initiating party		Event Type	Resolution
Defending party	SOUTH EASTERN HYDRAULICS LIMITED	Event Date	2018-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH EASTERN HYDRAULICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOUTH EASTERN HYDRAULICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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