Company Information for HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
22 DUBLIN STREET, LIVERPOOL, L3 7DT,
|
Company Registration Number
05645266
Private Limited Company
Active |
Company Name | |
---|---|
HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD | |
Legal Registered Office | |
22 DUBLIN STREET LIVERPOOL L3 7DT Other companies in L1 | |
Company Number | 05645266 | |
---|---|---|
Company ID Number | 05645266 | |
Date formed | 2005-12-05 | |
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 | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB872012157 |
Last Datalog update: | 2024-01-08 13:11:50 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON CANTRILL |
||
IAN PHILLIP CANTRILL |
||
STEVEN MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HES SEALMASTER LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-31 | Active | |
HES SEALMASTER LIMITED | Director | 2007-11-01 | CURRENT | 2007-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF IAN PHILLIP CANTRILL AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Sharon Cantrill on 2023-12-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CANTRILL | ||
DIRECTOR APPOINTED MRS SHARON CANTRILL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP CANTRILL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM 622 Regus Horton House Exchange Flags Liverpool L2 3PF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 401 the West Tower Brook Street Liverpool L3 9PJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Granite Buildings 6 Stanley St Liverpool L1 6AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON CANTRILL on 2010-10-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/12/08; no change of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors Due Within One Year | 2012-12-31 | £ 80,711 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 95,877 |
Creditors and other liabilities
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 HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
Cash Bank In Hand | 2012-12-31 | £ 23,291 |
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Cash Bank In Hand | 2011-12-31 | £ 14,790 |
Current Assets | 2012-12-31 | £ 73,143 |
Current Assets | 2011-12-31 | £ 89,631 |
Debtors | 2012-12-31 | £ 47,852 |
Debtors | 2011-12-31 | £ 72,841 |
Shareholder Funds | 2012-12-31 | £ 2,152 |
Shareholder Funds | 2011-12-31 | £ 3,072 |
Stocks Inventory | 2012-12-31 | £ 2,000 |
Stocks Inventory | 2011-12-31 | £ 2,000 |
Tangible Fixed Assets | 2012-12-31 | £ 9,720 |
Tangible Fixed Assets | 2011-12-31 | £ 9,318 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) 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. |