INDUSTRIAL AND MARINE HYDRAULICS LIMITED - Machining - A business based in United Kingdom registered with Companies House

Company Overview

About Industrial And Marine Hydraulics Ltd

INDUSTRIAL AND MARINE HYDRAULICS LIMITED was founded on 1983-06-14 and has its registered office in Cleveland. The organisation's status is listed as "Active". Industrial And Marine Hydraulics Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
INDUSTRIAL AND MARINE HYDRAULICS LIMITED

2 SNOWDON ROAD MIDDLESBROUGH CLEVELAND TS2 1LP Other companies in TS2

Filing Information

Company Number		01731698
Company ID Number		01731698
Date formed		1983-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB391830637

Last Datalog update:	2024-04-06 14:39:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL AND MARINE HYDRAULICS LIMITED

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Company Officers of INDUSTRIAL AND MARINE HYDRAULICS LIMITED

Current Directors

Officer	Role	Date Appointed
TERESA GRIFFITHS	Company Secretary	1991-12-31
JAMES GRIFFITHS	Director	2018-08-20
PAUL GRIFFITHS	Director	1991-12-31
TERESA GRIFFITHS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATHANAEL CHESTER ALLISON	Director	2013-09-04	2015-06-24
MICHAEL JOSEPH JEFFERS	Director	1991-12-31	2010-04-08

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.

Date	Document Type	Document Description
2024-03-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017316980012
2024-03-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017316980013
2024-03-12		REGISTRATION OF A CHARGE / CHARGE CODE 017316980014
2024-03-12		REGISTRATION OF A CHARGE / CHARGE CODE 017316980015
2024-01-29		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-02		Change of details for Mr James Griffiths as a person with significant control on 2024-01-02
2024-01-02		Director's details changed for Mrs Teresa Griffiths on 2024-01-02
2023-12-11		Change of details for Mr Paul Griffiths as a person with significant control on 2023-08-18
2023-12-11		Change of details for Mrs Teresa Griffiths as a person with significant control on 2023-08-18
2023-12-11		Director's details changed for Mr Paul Griffiths on 2023-12-11
2023-09-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-24		Particulars of variation of rights attached to shares
2023-01-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-24		Memorandum articles filed
2022-10-31	TM02	Termination of appointment of Teresa Griffiths on 2022-10-28
2022-10-20	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-04-06	PSC07	CESSATION OF IAN DUFFEW AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980013
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-11-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017316980009
2019-07-03	CH01	Director's details changed for Mr James Griffiths on 2019-07-01
2019-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980012
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-11	PSC04	Change of details for Mr Paul Griffiths as a person with significant control on 2018-04-03
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980011
2018-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980009
2018-08-30	AP01	DIRECTOR APPOINTED MR JAMES GRIFFITHS
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DUFFEW
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRIFFITHS
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-03-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 45000
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 45000
2016-02-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980008
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHANAEL CHESTER ALLISON
2015-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980007
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017316980006
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 45000
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-15	CH01	Director's details changed for Mr Nathanael Chester Allison on 2014-12-01
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 45000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-16	AP01	DIRECTOR APPOINTED MR NATHANAEL CHESTER ALLISON
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	31/12/11 FULL LIST
2011-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-07	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	31/12/10 FULL LIST
2011-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA GRIFFITHS / 31/12/2010
2011-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 31/12/2010
2011-02-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERESA GRIFFITHS / 31/12/2010
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERS
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	AD02	SAIL ADDRESS CREATED
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH JEFFERS / 31/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA GRIFFITHS / 31/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 31/12/2009
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-19	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-20	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
2004-01-06	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-12	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-27	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-06	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-24	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-12	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/95 FROM: THE COTTAGE EAST HARLSEY NORTHALLERTON NORTH YORKSHIRE DL6 2BL
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-05	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-22	288	DIRECTOR'S PARTICULARS CHANGED
1994-06-22	363s	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28120 - Manufacture of fluid power equipment

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to INDUSTRIAL AND MARINE HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 INDUSTRIAL AND MARINE HYDRAULICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-23	Outstanding	PAUL GRIFFITHS
	2015-06-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-04-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-09-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 483,434
Provisions For Liabilities Charges	2011-07-01	£ 12,830

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 INDUSTRIAL AND MARINE HYDRAULICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 45,000
Cash Bank In Hand	2011-07-01	£ 256,789
Current Assets	2011-07-01	£ 1,213,849
Debtors	2011-07-01	£ 760,381
Fixed Assets	2011-07-01	£ 261,633
Shareholder Funds	2011-07-01	£ 979,218
Stocks Inventory	2011-07-01	£ 196,679
Tangible Fixed Assets	2011-07-01	£ 261,633

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INDUSTRIAL AND MARINE HYDRAULICS LIMITED registering or being granted any patents

Domain Names

INDUSTRIAL AND MARINE HYDRAULICS LIMITED owns 1 domain names.

indmarine.co.uk

Trademarks

We have not found any records of INDUSTRIAL AND MARINE HYDRAULICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INDUSTRIAL AND MARINE HYDRAULICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hartlepool Borough Council	2010-04-13	GBP £500

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 INDUSTRIAL AND MARINE HYDRAULICS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INDUSTRIAL AND MARINE HYDRAULICS 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 INDUSTRIAL AND MARINE HYDRAULICS 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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