Company Information for HYDROSCAND LTD.
Westbury Court, Church Road, Westbury-On-Trym, Bristol, BS9 3EF,
|
Company Registration Number
04493409
Private Limited Company
Active |
Company Name | |
---|---|
HYDROSCAND LTD. | |
Legal Registered Office | |
Westbury Court, Church Road Westbury-On-Trym Bristol BS9 3EF Other companies in BS9 | |
Company Number | 04493409 | |
---|---|---|
Company ID Number | 04493409 | |
Date formed | 2002-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-21 | |
Return next due | 2025-04-04 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB801074476 |
Last Datalog update: | 2024-04-09 18:09:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYDROSCAND LIMITED | UNIT 35 BREWERY BUSINESS PARK ARDEE ROAD DUNDALK CO. LOUTH DUNDALK, LOUTH, A91E0C8, IRELAND A91E0C8 | Active | Company formed on the 2011-05-16 | |
HYDROSCAND LIMITED | UNIT 35 BREWERY BUSINESS PARK ARDEE ROAD DUNDALK CO. LOUTH DUNDALK, LOUTH, A91E0C8, IRELAND A91E0C8 | Ceased IRL | Company formed on the 2002-07-24 | |
HYDROSCAND EIENDOM AS | Grorudveien 55B OSLO 0976 | Active | Company formed on the 1990-07-26 | |
HYDROSCAND AS | Grorudveien 55B OSLO 0976 | Active | Company formed on the 1978-05-19 | |
Hydroscand Oy | Active | Company formed on the 1979-06-25 |
Officer | Role | Date Appointed |
---|---|---|
NICK CLOWES |
||
SUZANNE CAROL DAY |
||
BJORN HOLMSTROM |
||
JAN CHRISTIAN MARCUS LARSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATS BERTIL NILSSON |
Director | ||
LARS PETER BERGENDAHL |
Director | ||
JAMES ALEXANDER RICHARDSON |
Company Secretary | ||
MAGNE HOYLAND |
Director | ||
ROBERT ANTHONY SAMUEL ROLFE |
Director | ||
PAUL FEAR |
Company Secretary | ||
BJORN HOLMSTROM |
Company Secretary | ||
HANS HOLMSTROM |
Director | ||
MARTIN HOLMSTROM |
Director | ||
STEN HOLMSTROM |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH FLUID POWER ASSOCIATION LIMITED | Director | 2017-05-25 | CURRENT | 1964-10-21 | Active | |
BLACKWELL HYDRAULICS LIMITED | Director | 2016-10-27 | CURRENT | 1979-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN HOLMSTROM | |
AP01 | DIRECTOR APPOINTED MRS FRIDA MARI NORRBOM SAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA GALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CAROL DAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MIKAEL OLOF ARKEVRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTIAN MARCUS LARSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATS BERTIL NILSSON | |
AP01 | DIRECTOR APPOINTED MR JAN CHRISTIAN MARCUS LARSSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PETER BERGENDAHL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
TM02 | Termination of appointment of James Alexander Richardson on 2016-03-23 | |
AP03 | Appointment of Mr Nick Clowes as company secretary on 2016-03-23 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 6000000 | |
AP01 | DIRECTOR APPOINTED SUZANNE CAROL DAY | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 28/12/13 STATEMENT OF CAPITAL GBP 3000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNE HOYLAND | |
AR01 | 24/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 600000 | |
AP01 | DIRECTOR APPOINTED MATS BERTIL NILSSON | |
AR01 | 24/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES ALEXANDER RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SAMUEL ROLFE / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNE HOYLAND / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN HOLMSTROM / 24/07/2010 | |
AP01 | DIRECTOR APPOINTED LARS PETER BERGENDAHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | GBP NC 1000000/1000800 11/12/07 | |
288a | DIRECTOR APPOINTED MAGNE HOYLAND | |
88(2) | AD 31/12/07 GBP SI 200000@1=200000 GBP IC 400000/600000 | |
RES04 | £ NC 200000/1000000 11/1 | |
88(2)R | AD 31/12/07--------- £ SI 200000@1=200000 £ IC 200000/400000 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1 SAINT PAULS ROAD CLIFTON BRISTOL BS8 1LZ | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 01/11/03--------- £ SI 199998@1=199998 £ IC 2/200000 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/200000 24/07/02 | |
RES04 | NC INC ALREADY ADJUSTED 24/07/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Southampton City Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
|
Cornwall Council | |
|
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.
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. |