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Company Information for

HYDRAQUIP LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
02807198
Private Limited Company
Active

Company Overview

About Hydraquip Ltd
HYDRAQUIP LIMITED was founded on 1993-04-06 and has its registered office in Brentwood. The organisation's status is listed as "Active". Hydraquip 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
Company Name
HYDRAQUIP LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 02807198
Company ID Number 02807198
Date formed 1993-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-31
Return next due 2019-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-08 18:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRAQUIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of HYDRAQUIP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADRIAN GEORGE CALLAGHAN
Director 2013-04-02
DUNCAN MUNRO MACBAIN
Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PHILIP WRAY
Company Secretary 2003-02-19 2017-04-13
GIUSEPPE LISCIO
Company Secretary 1993-04-06 2003-02-28
GIOVANNI LISCIO
Director 1993-04-06 2003-02-28
GIUSEPPE LISCIO
Director 1993-04-06 2003-02-28
NIGEL HILL
Company Secretary 1993-04-06 1993-04-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-04-06 1993-04-06
STEPHEN GEOFFREY MARTIN
Director 1993-04-06 1993-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADRIAN GEORGE CALLAGHAN IDEAL HOSE AND SAFETY LTD Director 2017-01-09 CURRENT 1987-08-13 Active
DUNCAN MUNRO MACBAIN IDEAL HOSE AND SAFETY LTD Director 2017-01-09 CURRENT 1987-08-13 Active
DUNCAN MUNRO MACBAIN STIRLING PARK PROPERTY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
DUNCAN MUNRO MACBAIN TRANSNORDIC LIMITED Director 2015-11-06 CURRENT 1970-11-26 Active
DUNCAN MUNRO MACBAIN HYCO HYDRAULIC CONTROLS LIMITED Director 2015-11-06 CURRENT 1976-08-24 Active
DUNCAN MUNRO MACBAIN HOSE LINE HYDRAULICS LIMITED Director 2015-05-15 CURRENT 2015-03-13 Active
DUNCAN MUNRO MACBAIN HYDRAQUIP HYDRAULIC SYSTEMS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
DUNCAN MUNRO MACBAIN HYDRAQUIP MANAGEMENT SERVICES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DUNCAN MUNRO MACBAIN LINDEN HOSE & ADAPTORS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
DUNCAN MUNRO MACBAIN HYDRAQUIP HOSE & HYDRAULICS LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
DUNCAN MUNRO MACBAIN GATWICK HOSE SERVICES LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active

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
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WRAY
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0131/03/16 FULL LIST
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PHILIP WRAY / 04/08/2015
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0131/03/15 FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MUNRO MACBAIN / 01/04/2015
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0131/03/14 FULL LIST
2014-04-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA ENGLAND
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0131/03/13 FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA ENGLAND
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM ABACHS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028071980001
2013-04-24AP01DIRECTOR APPOINTED MR DAVID ADRIAN GEORGE CALLAGHAN
2013-04-22SH0102/04/13 STATEMENT OF CAPITAL GBP 98
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0131/03/12 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11AR0131/03/11 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20AR0131/03/10 FULL LIST
2009-04-30363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-18363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-31288aNEW SECRETARY APPOINTED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-27363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 28-34 LATIMER ROAD LUTON BEDFORDSHIRE LU1 3UZ
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 6LEIGHTON COURT DUNSTABLE BEDFORDSHIRE LU6 1EW
2001-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-12363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-06-29363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-14363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/97
1997-04-17363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-08-15AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-12363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-25363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/94
1994-05-11363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-05-27287REGISTERED OFFICE CHANGED ON 27/05/93 FROM: UNIT 3, FLOWERS INDUSTRIAL EST. LATIMER ROAD LUTON BEDS LU1 3XA
1993-04-14288SECRETARY RESIGNED
1993-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HYDRAQUIP 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 HYDRAQUIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-02 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31

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 HYDRAQUIP LIMITED

Intangible Assets
Patents
We have not found any records of HYDRAQUIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRAQUIP LIMITED
Trademarks
We have not found any records of HYDRAQUIP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HYDRAQUIP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2017-5 GBP £2,354 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2017-4 GBP £1,351 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2017-3 GBP £454 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2016-6 GBP £1,686 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2016-4 GBP £546 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2016-3 GBP £4,659 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-11 GBP £1,726 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-10 GBP £1,069 DIRECT TRANSPORT COSTS
Runnymede Borough Council 2015-8 GBP £278
Runnymede Borough Council 2015-6 GBP £276
SUNDERLAND CITY COUNCIL 2015-5 GBP £657 DIRECT TRANSPORT COSTS
Runnymede Borough Council 2015-2 GBP £438
Maidstone Borough Council 2015-2 GBP £1,768
SUNDERLAND CITY COUNCIL 2015-2 GBP £1,022 EQUIP/FURNITURE/MATERIALS
Runnymede Borough Council 2015-1 GBP £780
Maidstone Borough Council 2015-1 GBP £1,853 Materials & Supplies
Maidstone Borough Council 2014-12 GBP £231 Materials & Supplies
Windsor and Maidenhead Council 2014-11 GBP £233
Maidstone Borough Council 2014-11 GBP £1,144 Materials & Supplies
Maidstone Borough Council 2014-10 GBP £787 Materials & Supplies
Maidstone Borough Council 2014-9 GBP £1,451 Materials & Supplies
Runnymede Borough Council 2014-8 GBP £628
Maidstone Borough Council 2014-8 GBP £1,065 Materials & Supplies
Maidstone Borough Council 2014-7 GBP £607 Materials & Supplies
Windsor and Maidenhead Council 2014-7 GBP £162
Durham County Council 2014-7 GBP £1,073
Malvern Hills District Council 2014-6 GBP £304 Vehicle Maintenance
Durham County Council 2014-6 GBP £536
Windsor and Maidenhead Council 2014-6 GBP £350
Maidstone Borough Council 2014-6 GBP £893 Materials & Supplies
Maidstone Borough Council 2014-5 GBP £1,445 Materials & Supplies
Runnymede Borough Council 2014-4 GBP £487
Maidstone Borough Council 2014-4 GBP £430 Materials & Supplies
Maidstone Borough Council 2014-3 GBP £583 Materials & Supplies
Durham County Council 2014-3 GBP £657
Maidstone Borough Council 2014-2 GBP £913 Materials & Supplies
Maidstone Borough Council 2014-1 GBP £1,266 Materials & Supplies
Windsor and Maidenhead Council 2013-12 GBP £208
Maidstone Borough Council 2013-12 GBP £962 Materials & Supplies
Maidstone Borough Council 2013-11 GBP £1,178 Materials & Supplies
Maidstone Borough Council 2013-10 GBP £2,130 Materials & Supplies
Maidstone Borough Council 2013-9 GBP £872 Materials & Supplies
Maidstone Borough Council 2013-8 GBP £1,152 Materials & Supplies
Maidstone Borough Council 2013-7 GBP £917 Materials & Supplies
Windsor and Maidenhead Council 2013-6 GBP £632
Maidstone Borough Council 2013-6 GBP £1,527 Materials & Supplies
Maidstone Borough Council 2013-5 GBP £1,007 Materials & Supplies
Maidstone Borough Council 2013-4 GBP £992 Materials & Supplies
Maidstone Borough Council 2013-3 GBP £860 Materials & Supplies
Maidstone Borough Council 2013-2 GBP £315 Materials & Supplies
Windsor and Maidenhead Council 2013-1 GBP £149
Maidstone Borough Council 2013-1 GBP £817 Materials & Supplies
Maidstone Borough Council 2012-12 GBP £1,399 Materials & Supplies
Guildford Borough Council 2012-11 GBP £548
Maidstone Borough Council 2012-11 GBP £593 Materials & Supplies
Maidstone Borough Council 2012-10 GBP £1,319 Materials & Supplies
Maidstone Borough Council 2012-9 GBP £331 Materials & Supplies
Maidstone Borough Council 2012-8 GBP £1,350 Materials & Supplies
Maidstone Borough Council 2012-7 GBP £1,050 Materials & Supplies
Maidstone Borough Council 2012-6 GBP £782 Materials & Supplies
Maidstone Borough Council 2012-5 GBP £701 Materials & Supplies
Maidstone Borough Council 2012-4 GBP £692 Materials & Supplies
Windsor and Maidenhead Council 2012-3 GBP £150
Maidstone Borough Council 2012-3 GBP £883 Materials & Supplies
Maidstone Borough Council 2012-2 GBP £2,461 Materials & Supplies
Maidstone Borough Council 2012-1 GBP £485 Materials & Supplies
Windsor and Maidenhead Council 2011-11 GBP £275
Maidstone Borough Council 2011-11 GBP £2,118 Materials & Supplies
Windsor and Maidenhead Council 2011-10 GBP £313
SUNDERLAND CITY COUNCIL 2011-10 GBP £2,672 DIRECT TRANSPORT COSTS
Maidstone Borough Council 2011-10 GBP £1,436 Materials & Supplies
SUNDERLAND CITY COUNCIL 2011-9 GBP £1,534 DIRECT TRANSPORT COSTS
Maidstone Borough Council 2011-9 GBP £1,216 Materials & Supplies
Windsor and Maidenhead Council 2011-9 GBP £183
Maidstone Borough Council 2011-8 GBP £1,940 Materials & Supplies
Maidstone Borough Council 2011-7 GBP £2,230 Materials & Supplies
Maidstone Borough Council 2011-6 GBP £2,544 Materials & Supplies
Maidstone Borough Council 2011-5 GBP £1,243 Materials & Supplies
Maidstone Borough Council 2011-4 GBP £331 Materials & Supplies
Maidstone Borough Council 2011-3 GBP £1,174 Materials & Supplies
Maidstone Borough Council 2011-2 GBP £726 Materials & Supplies
Maidstone Borough Council 2011-1 GBP £1,556 Materials & Supplies
Maidstone Borough Council 2010-12 GBP £1,606 Materials & Supplies
Maidstone Borough Council 2010-11 GBP £829 Materials & Supplies

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 HYDRAQUIP 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 HYDRAQUIP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0083071000Flexible tubing of iron or steel, with or without fittings
2016-10-0083079000Flexible tubing of base metal other than iron or steel, with or without fittings
2016-09-0083071000Flexible tubing of iron or steel, with or without fittings
2016-06-0083071000Flexible tubing of iron or steel, with or without fittings
2016-05-0083071000Flexible tubing of iron or steel, with or without fittings
2016-04-0083071000Flexible tubing of iron or steel, with or without fittings
2016-03-0072299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2016-03-0083071000Flexible tubing of iron or steel, with or without fittings
2016-02-0083071000Flexible tubing of iron or steel, with or without fittings
2015-10-0083071000Flexible tubing of iron or steel, with or without fittings
2015-09-0083071000Flexible tubing of iron or steel, with or without fittings
2015-08-0083071000Flexible tubing of iron or steel, with or without fittings
2015-07-0183071000Flexible tubing of iron or steel, with or without fittings
2015-07-0083071000Flexible tubing of iron or steel, with or without fittings

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 HYDRAQUIP 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 HYDRAQUIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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