Company Information for HYDROSTATIC TESTING CONSULTANTS LIMITED
KINGSLEY HALL 20 BAILEY LANE, MANCHESTER AIRPORT, MANCHESTER, M90 4AN,
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Company Registration Number
01503246
Private Limited Company
Active |
Company Name | |||
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HYDROSTATIC TESTING CONSULTANTS LIMITED | |||
Legal Registered Office | |||
KINGSLEY HALL 20 BAILEY LANE MANCHESTER AIRPORT MANCHESTER M90 4AN Other companies in LL13 | |||
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Company Number | 01503246 | |
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Company ID Number | 01503246 | |
Date formed | 1980-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 09:54:36 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY GARNET BOWEN |
||
MATTHEW JAMES HANSON |
||
DAN SQUILLER |
||
MICHAEL VIVALDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN YURKO |
Director | ||
ANDREW JOHN FISHER |
Director | ||
RICHARD COFFEY |
Director | ||
RICHARD TALBOT CHRISTOPHER |
Company Secretary | ||
CAMERON MANNERS |
Director | ||
RICHARD TALBOT CHRISTOPHER |
Director | ||
MARK EDWARD LACEY |
Director | ||
SANDRA JOHNSON |
Company Secretary | ||
SANDRA JOHNSON |
Director | ||
WARREN GEORGE JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR TECHNIQUE SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 2005-02-22 | Active | |
JD7 TECHNOLOGY LIMITED | Director | 2017-10-02 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
H.T.C. MANAGEMENT SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
AQUAM WATER SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 2015-04-07 | Active | |
AQUAM UK NATURAL GAS SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 2015-09-24 | Active | |
AIR TECHNIQUE SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2005-02-22 | Active | |
JD7 TECHNOLOGY LIMITED | Director | 2017-09-25 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
H.T.C. MANAGEMENT SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
WHIRLWIND UTILITIES LIMITED | Director | 2017-09-25 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
J D 7 LIMITED | Director | 2017-09-25 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
AQUAM WATER SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2015-04-07 | Active | |
AQUAM UK NATURAL GAS SERVICES LIMITED | Director | 2017-09-25 | CURRENT | 2015-09-24 | Active | |
HANSON MANAGEMENT (CHESHIRE) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
AIR TECHNIQUE SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2005-02-22 | Active | |
JD7 TECHNOLOGY LIMITED | Director | 2017-05-11 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
H.T.C. MANAGEMENT SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
WHIRLWIND UTILITIES LIMITED | Director | 2017-05-11 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
J D 7 LIMITED | Director | 2017-05-11 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
AQUAM WATER SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2015-04-07 | Active | |
AQUAM UK NATURAL GAS SERVICES LIMITED | Director | 2017-05-11 | CURRENT | 2015-09-24 | Active | |
AIR TECHNIQUE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-22 | Active | |
H.T.C. MANAGEMENT SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
WHIRLWIND UTILITIES LIMITED | Director | 2015-10-01 | CURRENT | 2005-10-14 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Pipeline Test Supervisor | Wrexham | Applicants must have a minimum of 5 GCSE to include Mathematics, Science and English Language. You must be hard-working and conscientious and MUST BE WILLING | |
Trainee Test Supervisor | Wrexham | Applicants must have a minimum of 5 GCSEs to include Mathematics, Science and English Language. You must be hard-working and conscientious, willing to work |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN SQUILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015032460008 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVALDI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Redwither Works Redwither Road Wrexham Industrial Estate Wrexham Clwyd LL13 9rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
PSC02 | Notification of H.T.C. Management Services Ltd as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF MIKE VIVALDI AS A PSC | |
PSC07 | CESSATION OF RICHARD COFFEY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN YURKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER | |
AP01 | DIRECTOR APPOINTED TIMOTHY GARNET BOWEN | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALLEN YURKO | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FISHER | |
AP01 | DIRECTOR APPOINTED MR DAN SQUILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COFFEY | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHRISTOPHER | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MANNERS | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
RES13 | GUARANTEE & DEBENTURE 14/09/2015 | |
RES01 | ADOPT ARTICLES 14/09/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VIVALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LACEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015032460008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR CAMERON MANNERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD COFFEY | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 01/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 17/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 427 ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9UG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 11/11/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/98 | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1056376 | Active | Licenced property: REDWITHER ROAD REDWITHER WORKS WREXHAM INDUSTRIAL ESTATE WREXHAM WREXHAM INDUSTRIAL ESTATE GB LL13 9RD. |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WF FUND IV LIMITED PARTNERSHIP | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | WARREN GEORGE JOHNSON AND SANDRA JOHNSON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 21,456 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 442,363 |
Creditors and other liabilities
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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 HYDROSTATIC TESTING CONSULTANTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 404 |
Cash Bank In Hand | 2012-04-30 | £ 348 |
Cash Bank In Hand | 2011-04-30 | £ 2,763 |
Current Assets | 2012-05-01 | £ 1,040,665 |
Current Assets | 2012-04-30 | £ 797,929 |
Current Assets | 2011-04-30 | £ 661,451 |
Debtors | 2012-05-01 | £ 1,007,662 |
Debtors | 2012-04-30 | £ 768,858 |
Debtors | 2011-04-30 | £ 653,688 |
Fixed Assets | 2012-05-01 | £ 104,267 |
Fixed Assets | 2012-04-30 | £ 127,469 |
Fixed Assets | 2011-04-30 | £ 125,790 |
Secured Debts | 2012-05-01 | £ 108,561 |
Shareholder Funds | 2012-05-01 | £ 681,113 |
Shareholder Funds | 2012-04-30 | £ 488,731 |
Shareholder Funds | 2011-04-30 | £ 529,506 |
Stocks Inventory | 2012-05-01 | £ 32,599 |
Stocks Inventory | 2012-04-30 | £ 28,723 |
Stocks Inventory | 2011-04-30 | £ 5,000 |
Tangible Fixed Assets | 2012-05-01 | £ 104,267 |
Tangible Fixed Assets | 2012-04-30 | £ 127,469 |
Tangible Fixed Assets | 2011-04-30 | £ 125,790 |
Debtors and other cash assets
HYDROSTATIC TESTING CONSULTANTS LIMITED owns 1 domain names.
h-t-c.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HYDROSTATIC TESTING CONSULTANTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |