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Home > England & Wales Companies > HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
Company Information for

HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD

22 DUBLIN STREET, LIVERPOOL, L3 7DT,
Company Registration Number
05645266
Private Limited Company
Active

Company Overview

About Hydraulic Engineering Services (liverpool) Ltd
HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD was founded on 2005-12-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hydraulic Engineering Services (liverpool) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
 
Legal Registered Office
22 DUBLIN STREET
LIVERPOOL
L3 7DT
Other companies in L1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
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Company Officers of HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD

Current Directors
Officer Role Date Appointed
SHARON CANTRILL
Company Secretary 2005-12-07
IAN PHILLIP CANTRILL
Director 2005-12-07
STEVEN MARSDEN
Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-12-05 2005-12-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-12-05 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILLIP CANTRILL HES SEALMASTER LIMITED Director 2007-11-01 CURRENT 2007-10-31 Active
STEVEN MARSDEN HES SEALMASTER LIMITED Director 2007-11-01 CURRENT 2007-10-31 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
2023-12-12CESSATION OF IAN PHILLIP CANTRILL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Termination of appointment of Sharon Cantrill on 2023-12-01
2023-12-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CANTRILL
2023-12-12DIRECTOR APPOINTED MRS SHARON CANTRILL
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England
2023-10-02APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP CANTRILL
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 622 Regus Horton House Exchange Flags Liverpool L2 3PF England
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 401 the West Tower Brook Street Liverpool L3 9PJ England
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM Granite Buildings 6 Stanley St Liverpool L1 6AF
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0105/12/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0105/12/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/12/10 ANNUAL RETURN FULL LIST
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR SHARON CANTRILL on 2010-10-01
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0105/12/09 ANNUAL RETURN FULL LIST
2009-09-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-28363aReturn made up to 05/12/08; no change of members
2008-07-08AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-2288(2)RAD 01/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-12-06288bDIRECTOR RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD 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 HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

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
Creditors Due Within One Year 2012-12-31 £ 80,711
Creditors Due Within One Year 2011-12-31 £ 95,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,291
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

Intangible Assets
Patents
We have not found any records of HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD
Trademarks
We have not found any records of HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD 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 HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD 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 HYDRAULIC ENGINEERING SERVICES (LIVERPOOL) LTD 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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