Hose-Tech Limited

Company Name	Hose-Tech Limited
Company Status	Active
Company Number	01560056
Category	Private Limited Company
Incorporation Date	7 May 1981(43 years ago)
Previous Name	Pandora Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Elizabeth Mary Charnock
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Clough House Farm 442 Chorley New Road Heaton Bolton Lancashire BL1 5AZ

Director Name	Mr Ian Thomas Charnock
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clough House Farm 442 Chorley New Road Heaton Bolton Lancashire BL1 5AZ

Director Name	Mr Andrew Edward Charnock
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(25 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Sales & Marketing Exec
Country of Residence	England
Correspondence Address	14 Stapleton Avenue Bolton BL1 5ES

Secretary Name	Elizabeth Mary Charnock
Status	Current
Appointed	25 April 2017(35 years, 12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Clough House Farm 442 Chorley New Road Bolton BL1 5AZ

Secretary Name	Mrs Elsie Hilton
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 11 February 2017)
Role	Company Director
Correspondence Address	10 Ilkeston Drive Aspoll Wigan Lancashire WN2 1QZ

Contact

Website	hose-tech.co.uk

Location

Registered Address	46 Waters Meeting Britannia Way Bolton BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

500 at £1	Andrew Charnock 5.00% Ordinary A
4k at £1	Mr Ian Thomas Charnock 40.00% Ordinary C
3.5k at £1	Elizabeth Mary Charnock 35.00% Ordinary A
2k at £1	Andrew Edward Charnock 20.00% Ordinary B

Financials

Year	2014
Net Worth	£228,041
Cash	£235,566
Current Liabilities	£198,949

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

12 September 1983	Delivered on: 15 September 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific eqitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Fully Satisfied

12 September 1983

Delivered on: 15 September 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific eqitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
Fully Satisfied

Filing History

16 October 2023	Registered office address changed from 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR England to 46 Waters Meeting Britannia Way Bolton BL2 2HH on 16 October 2023 (1 page)
4 May 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 December 2021	Director's details changed for Andrew Edward Charnock on 10 December 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
1 December 2017	Registered office address changed from 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR England to 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Unit 3 Lock Flight Building Wheatlea Industrial Estate Wheatlea Road Goose Green Wigan WN3 6XP to 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR England to 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Unit 3 Lock Flight Building Wheatlea Industrial Estate Wheatlea Road Goose Green Wigan WN3 6XP to 33, Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 1 December 2017 (1 page)
15 June 2017	Termination of appointment of Elsie Hilton as a secretary on 11 February 2017 (1 page)
15 June 2017	Appointment of Elizabeth Mary Charnock as a secretary on 25 April 2017 (2 pages)
15 June 2017	Appointment of Elizabeth Mary Charnock as a secretary on 25 April 2017 (2 pages)
15 June 2017	Termination of appointment of Elsie Hilton as a secretary on 11 February 2017 (1 page)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (7 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (6 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
29 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 June 2012	Change of share class name or designation (2 pages)
29 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 June 2012	Change of share class name or designation (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Elizabeth Mary Charnock on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Ian Thomas Charnock on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Elizabeth Mary Charnock on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Ian Thomas Charnock on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Edward Charnock on 17 December 2009 (2 pages)
8 January 2010	Director's details changed for Andrew Edward Charnock on 17 December 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 November 2007	Return made up to 17/11/07; full list of members (3 pages)
22 November 2007	Return made up to 17/11/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 November 2006	Return made up to 17/11/06; full list of members (3 pages)
30 November 2006	Return made up to 17/11/06; full list of members (3 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
13 April 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
4 January 2006	Return made up to 17/11/05; full list of members (3 pages)
4 January 2006	Return made up to 17/11/05; full list of members (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 January 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 January 2004	Return made up to 17/11/03; full list of members (7 pages)
15 January 2004	Return made up to 17/11/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
30 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
17 January 2003	Return made up to 17/11/02; full list of members (7 pages)
17 January 2003	Return made up to 17/11/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 February 2002	Return made up to 17/11/01; full list of members (6 pages)
6 February 2002	Return made up to 17/11/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 January 2001	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
25 January 2001	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
30 January 2000	Return made up to 17/11/99; full list of members (6 pages)
30 January 2000	Return made up to 17/11/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 January 1999	Return made up to 17/11/98; no change of members (4 pages)
25 January 1999	Return made up to 17/11/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 December 1997	Return made up to 17/11/97; no change of members (8 pages)
30 December 1997	Return made up to 17/11/97; no change of members (8 pages)
2 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 December 1996	Return made up to 17/11/96; full list of members (6 pages)
16 December 1996	Return made up to 17/11/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
6 December 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 December 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 May 1981	Certificate of incorporation (1 page)
7 May 1981	Certificate of incorporation (1 page)