Company Information for HYDRAULICS DIRECT LIMITED
UNIT 9 REDAN HILL ESTATE, REDAN ROAD, ALDERSHOT, HAMPSHIRE, GU12 4SJ,
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Company Registration Number
03067675
Private Limited Company
Active |
Company Name | |
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HYDRAULICS DIRECT LIMITED | |
Legal Registered Office | |
UNIT 9 REDAN HILL ESTATE REDAN ROAD ALDERSHOT HAMPSHIRE GU12 4SJ Other companies in GU12 | |
Company Number | 03067675 | |
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Company ID Number | 03067675 | |
Date formed | 1995-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:46:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Hydraulics Direct LLC | 11795 E 45th Ave Denver CO 80239 | Good Standing | Company formed on the 2011-10-24 | |
HYDRAULICS DIRECT PTY LTD | QLD 4870 | Active | Company formed on the 2007-09-21 | |
HYDRAULICS DIRECT, INC. | 301 BELCHER ROAD N. LARGO FL 33771 | Inactive | Company formed on the 2013-04-17 |
Officer | Role | Date Appointed |
---|---|---|
RAY WEEKS |
||
ALLAN GEORGE DUDMAN |
||
RAY WEEKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBPM ONLINE LIMITED | Company Secretary | 2009-06-27 | CURRENT | 2009-06-27 | Active | |
DAVID BOYLE PROJECTS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
JANE HOLMES LIMITED | Company Secretary | 2008-04-12 | CURRENT | 2008-04-12 | Active | |
INCARACE LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1983-09-16 | Active | |
SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD | Company Secretary | 2007-10-19 | CURRENT | 2002-12-17 | Active | |
HASTENS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-01 | |
WOOD TYRES LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2013-10-15 | |
JAMES BEECHAM PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Liquidation | |
SPEDEWORTH INTERNATIONAL (SOUTHERN) LTD | Company Secretary | 2004-04-14 | CURRENT | 2002-12-17 | Active | |
MARSHALL AND STEWART LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
SABI INTERIORS LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2002-10-01 | Dissolved 2016-12-30 | |
SIMON CARBERY LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
NORDIK TRADING COMPANY LTD | Director | 2014-03-13 | CURRENT | 2012-10-04 | Dissolved 2015-03-24 | |
ARON FLUID POWER LIMITED | Director | 1993-12-24 | CURRENT | 1991-12-24 | Active | |
ARON HYDRAULICS LIMITED | Director | 1991-12-23 | CURRENT | 1991-12-23 | Active | |
MODULAR HYDRAULIC SYSTEMS LIMITED | Director | 1991-10-31 | CURRENT | 1978-11-06 | Active | |
DIN OIL LIMITED | Director | 1991-03-31 | CURRENT | 1983-05-19 | Active | |
HASTENS LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2013-10-01 | |
R W CORPORATE SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GREEN BAY PACKERS LIMITED | Director | 2002-04-08 | CURRENT | 1998-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
PSC04 | Change of details for Mr Allan George Dudman as a person with significant control on 2021-11-22 | |
CH01 | Director's details changed for Mr Allan George Dudman on 2021-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/10 FROM 63 High Street Alton Hampshire GU34 1AF | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 13/06/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 13/06/08; full list of members | |
363a | Return made up to 13/06/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 9 TURK STREET ALTON HAMPSHIRE GU34 1AG | |
363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/11/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 HYDRAULICS DIRECT LIMITED
Called Up Share Capital | 2012-02-29 | £ 1,000 |
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Current Assets | 2012-02-29 | £ 1,000 |
Debtors | 2012-02-29 | £ 1,000 |
Shareholder Funds | 2012-02-29 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYDRAULICS DIRECT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |