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Home > England & Wales Companies > HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
Company Information for HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
UNITS G2 - G4 BOUNDARY ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LY,
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Company Registration Number
 04364570 Private Limited Company
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Company Overview
About Hydramec Offshore Hydraulic Systems Ltd
HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED was founded on 2002-01-31 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Hydramec Offshore Hydraulic Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED | |
| Legal Registered Office | |
| UNITS G2 - G4 BOUNDARY ROAD GREAT YARMOUTH NORFOLK NR31 0LY Other companies in NR31 | |
Filing Information
| Company Number | 04364570 | |
|---|---|---|
| Company ID Number | 04364570 | |
| Date formed | 2002-01-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-02-06 23:39:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
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Company Officers of HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL PETER CHURCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUDREY LILIAN CHURCH |
Company Secretary | ||
AUDREY LILIAN CHURCH |
Director | ||
PETER ALBERT CHURCH |
Director | ||
NICHOLAS JAMES CHURCH |
Director | ||
PETER ALBERT CHURCH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.A.P. FABRICATIONS LIMITED | Director | 2016-03-24 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
| HOHS HOLDINGS LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700007 | |
| Unaudited abridged accounts made up to 2021-12-31 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043645700005 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043645700004 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700004 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM Unit 3 & 4 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043645700002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043645700001 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700003 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Daniel Peter Church on 2013-11-15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645700001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY CHURCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHURCH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AUDREY CHURCH | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHURCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CHURCH / 01/01/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHURCH | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT CHURCH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHURCH / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER CHURCH / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LILIAN CHURCH / 02/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHURCH / 09/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: UNIT 4 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EASTERN CREDIT LTD | ||
| Outstanding | HSBC BANK PLC | ||
| Satisfied | AUDREY LILLIAN CHURCH | ||
| Satisfied | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 887,320 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 19,902 |
Creditors and other liabilities
Filed Financial Reports
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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 HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 337,517 |
| Current Assets | 2012-01-01 | £ 1,313,780 |
| Debtors | 2012-01-01 | £ 737,738 |
| Fixed Assets | 2012-01-01 | £ 176,281 |
| Shareholder Funds | 2012-01-01 | £ 582,839 |
| Stocks Inventory | 2012-01-01 | £ 238,525 |
| Tangible Fixed Assets | 2012-01-01 | £ 176,281 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
Income
Government Income
Government spend with HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Norfolk County Council | |
|
GRANTS.GRANTS TO BUSINESSES |
| Norfolk County Council | |
|
GRANTS.GRANTS TO BUSINESSES |
| Norfolk County Council | |
|
GRANTS.GRANTS TO BUSINESSES |
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.
Outgoings
Business Rates/Property Tax
No properties were found where HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS 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 HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS 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 HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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