Company Information for HYDRAFLEX METAL HOSE & BELLOWS LIMITED
11 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR,
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Company Registration Number
02807198
Private Limited Company
Active |
Company Name | ||
---|---|---|
HYDRAFLEX METAL HOSE & BELLOWS LIMITED | ||
Legal Registered Office | ||
11 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR Other companies in CM14 | ||
Previous Names | ||
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Company Number | 02807198 | |
---|---|---|
Company ID Number | 02807198 | |
Date formed | 1993-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB158024126 |
Last Datalog update: | 2024-05-05 12:03:13 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ADRIAN GEORGE CALLAGHAN |
||
DUNCAN MUNRO MACBAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PHILIP WRAY |
Company Secretary | ||
GIUSEPPE LISCIO |
Company Secretary | ||
GIOVANNI LISCIO |
Director | ||
GIUSEPPE LISCIO |
Director | ||
NIGEL HILL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
STEPHEN GEOFFREY MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL HOSE AND SAFETY LTD | Director | 2017-01-09 | CURRENT | 1987-08-13 | Active | |
IDEAL HOSE AND SAFETY LTD | Director | 2017-01-09 | CURRENT | 1987-08-13 | Active | |
STIRLING PARK PROPERTY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
TRANSNORDIC LIMITED | Director | 2015-11-06 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
HYCO HYDRAULIC CONTROLS LIMITED | Director | 2015-11-06 | CURRENT | 1976-08-24 | Active - Proposal to Strike off | |
HOSE LINE HYDRAULICS LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-13 | Active | |
HYDRAQUIP HYDRAULIC SYSTEMS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
HYDRAFLEX MANAGEMENT SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
LINDEN HOSE & ADAPTORS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
HYDRAQUIP HOSE & HYDRAULICS LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED | Director | 1992-06-06 | CURRENT | 1990-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Duncan Munro Macbain as a person with significant control on 2024-01-31 | ||
Director's details changed for Mr Duncan Munro Macbain on 2024-01-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11 Stirling Park Laker Road Rochester Kent ME1 3QU England | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11 Stirling Park Laker Road Rochester Kent ME1 3QR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11 Stirling Park Laker Road Rochester Kent ME1 3QU England | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England | |
Company name changed hydraquip LIMITED\certificate issued on 22/08/22 | ||
CERTNM | Company name changed hydraquip LIMITED\certificate issued on 22/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Nigel Philip Wray on 2017-04-13 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PHILIP WRAY on 2015-08-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Munro Macbain on 2015-04-01 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM Abacus House 68a North Street Romford Essex RM1 1DA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ABACHS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028071980001 | |
AP01 | DIRECTOR APPOINTED MR DAVID ADRIAN GEORGE CALLAGHAN | |
SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 98 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 28-34 LATIMER ROAD LUTON BEDFORDSHIRE LU1 3UZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 6LEIGHTON COURT DUNSTABLE BEDFORDSHIRE LU6 1EW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 | |
363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/94 | |
363s | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: UNIT 3, FLOWERS INDUSTRIAL EST. LATIMER ROAD LUTON BEDS LU1 3XA | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED |
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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 HYDRAFLEX METAL HOSE & BELLOWS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Maidstone Borough Council | |
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Runnymede Borough Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Runnymede Borough Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Durham County Council | |
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Malvern Hills District Council | |
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Vehicle Maintenance |
Durham County Council | |
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Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Runnymede Borough Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Durham County Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Guildford Borough Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Windsor and Maidenhead Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
Maidstone Borough Council | |
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Materials & Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | |||
73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
73 | ||||
73 | ||||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
73071110 | Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems | |||
73071110 | Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings |
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. |