Company Information for HYDRO SOLUTIONS FYLDE LTD
Unit 19, 20 & Unit 21 Kincraig Business Park, Kincraig Road, Bispham, BLACKPOOL, FY2 0PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HYDRO SOLUTIONS FYLDE LTD | |
Legal Registered Office | |
Unit 19, 20 & Unit 21 Kincraig Business Park Kincraig Road Bispham BLACKPOOL FY2 0PJ | |
Company Number | 09612888 | |
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Company ID Number | 09612888 | |
Date formed | 2015-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-28 | |
Return next due | 2025-06-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-10 14:09:45 |
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Officer | Role | Date Appointed |
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ALEXANDER BECKETT |
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JAMES MICHAEL HEATON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DERANGED LUX. LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
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Cancellation of shares. Statement of capital on 2024-05-01 GBP 88.14 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-05 GBP 90.32 | ||
Director's details changed for Mr Alexander Richard Beckett on 2023-05-28 | ||
Change of details for Mr Alexander Richard Beckett as a person with significant control on 2023-05-28 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-24 GBP 95.77 | ||
Resolutions passed:<ul><li>Resolution Purchase contract, 09/05/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
CESSATION OF JAMES MICHAEL HEATON AS A PERSON OF SIGNIFICANT CONTROL | ||
Purchase of own shares | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2023-05-09 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Cancellation of shares. Statement of capital on 2023-05-09 GBP 96.86 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HEATON | ||
Change of details for Mr James Michael Heaton as a person with significant control on 2023-05-09 | ||
Change of details for Mr Alexander Richard Beckett as a person with significant control on 2023-05-09 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL HEATON | ||
Change of details for Mr Alexander Richard Beckett as a person with significant control on 2017-06-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Michael Heaton on 2021-06-16 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GALAAD LIZE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 10/06/17 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL HEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
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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 HYDRO SOLUTIONS FYLDE LTD
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as HYDRO SOLUTIONS FYLDE LTD are:
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. |