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Home > England & Wales Companies > HYDRO FIRE LIMITED
Company Information for

HYDRO FIRE LIMITED

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, HX5 9DY,
Company Registration Number
05713463
Private Limited Company
Active

Company Overview

About Hydro Fire Ltd
HYDRO FIRE LIMITED was founded on 2006-02-17 and has its registered office in Elland. The organisation's status is listed as "Active". Hydro Fire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HYDRO FIRE LIMITED
 
Legal Registered Office
PREMIER HOUSE
2 JUBILEE WAY
ELLAND
HX5 9DY
Other companies in WF5
 
Filing Information
Company Number 05713463
Company ID Number 05713463
Date formed 2006-02-17
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 17/02/2016
Return next due 17/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB838854086  
Last Datalog update: 2024-03-06 21:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRO FIRE LIMITED
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Companies with same name HYDRO FIRE LIMITED
The following companies were found which have the same name as HYDRO FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYDRO FIRE PROTECTION SERVICES LTD UNIT 21 LISNASKEA BUSINESS COMPLEX DRUMBRUGHAS NORTH LISNASKEA FERMANAGH BT92 0PE Active Company formed on the 2015-01-07
HYDRO FIRE PROTECTION, LLC 2580 LITTLE YORK ROAD - DAYTON OH 45414 Active Company formed on the 2007-03-02
HYDRO FIRE PROTECTION INC. 340 EUGENE DR STATELINE NV 89449 Active Company formed on the 2010-06-11
HYDRO FIRE PRESSURE WASHING LLC. 160 SECRETARY TRAIL PALM COAST FL 32164 Inactive Company formed on the 2005-03-24
HYDRO FIRE SERVICES LLC 3606 Empedrado Street. Tampa FL 33629 Active Company formed on the 2010-03-03
HYDRO FIRE SERVICES CONTRACT LLC 3606 EMPEDRADO STREET TAMPA FL 33629 Active Company formed on the 2017-05-10
HYDRO FIRE SYSTEMS INC California Unknown
HYDRO FIRE PROTECTION INCORPORATED California Unknown
HYDRO FIRE SPRINKLERS LTD 14 WIGSBY AVENUE MANCHESTER M40 0FL Active Company formed on the 2024-02-05

Company Officers of HYDRO FIRE LIMITED

Current Directors
Officer Role Date Appointed
KAREN WARDMAN
Company Secretary 2006-02-17
COLIN WARDMAN
Director 2006-02-17
KAREN WARDMAN
Director 2006-02-17

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.

DateDocument TypeDocument Description
2023-08-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-06CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-05-27AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WARDMAN
2022-03-15AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-23TM02Termination of appointment of Karen Wardman on 2022-02-11
2022-02-02Notification of Hoyles Fire & Safety Limited as a person with significant control on 2022-01-28
2022-02-02CESSATION OF COLIN WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02CESSATION OF KAREN WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02DIRECTOR APPOINTED MR RICHARD JOHN POLLARD
2022-02-02Appointment of Mrs Sharron Louise Worthey as company secretary on 2022-01-28
2022-02-02DIRECTOR APPOINTED MR GARY ROBINSON
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 9 Kings Close Ossett West Yorkshire WF5 8QU
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 9 Kings Close Ossett West Yorkshire WF5 8QU
2022-02-02AP01DIRECTOR APPOINTED MR RICHARD JOHN POLLARD
2022-02-02AP03Appointment of Mrs Sharron Louise Worthey as company secretary on 2022-01-28
2022-02-02PSC07CESSATION OF COLIN WARDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02PSC02Notification of Hoyles Fire & Safety Limited as a person with significant control on 2022-01-28
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WARDMAN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WARDMAN / 16/03/2010
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08DISS40Compulsory strike-off action has been discontinued
2009-07-07363aReturn made up to 17/02/09; full list of members
2009-07-07190Location of debenture register
2009-07-07353Location of register of members
2009-06-16GAZ1FIRST GAZETTE
2009-02-09225PREVEXT FROM 28/02/2008 TO 31/03/2008
2009-02-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HYDRO FIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against HYDRO FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDRO FIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-01-31

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 HYDRO FIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,936
Current Assets 2012-04-01 £ 50,119
Debtors 2012-04-01 £ 27,183
Fixed Assets 2012-04-01 £ 25,599
Shareholder Funds 2012-04-01 £ 42,261
Stocks Inventory 2012-04-01 £ 6,000
Tangible Fixed Assets 2012-04-01 £ 8,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDRO FIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRO FIRE LIMITED
Trademarks
We have not found any records of HYDRO FIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRO FIRE 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 (33200 - Installation of industrial machinery and equipment) as HYDRO FIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDRO FIRE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHYDRO FIRE LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRO FIRE 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 HYDRO FIRE 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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