Hydraulic & Pneumatic Services Limited

Company Name	Hydraulic & Pneumatic Services Limited
Director	Diane Margaret Hall
Company Status	Active - Proposal to Strike off
Company Number	02893524
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mrs Diane Margaret Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(20 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Heights Lane Rochdale OL12 0QS

Director Name	Brian Berry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Laneside Farm Barn Stocks Lane Middop Clitheroe Blackburn BB7 4JR

Director Name	Mr Alan Clarkson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	38 Ottershaw Gardens Blackburn BB1 8RG

Director Name	Mr Colin Whittle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sycamore Drive Penwortham Preston PR1 9NQ

Secretary Name	Brian Berry
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Laneside Farm Barn Stocks Lane Middop Clitheroe Blackburn BB7 4JR

Director Name	Mr Jonathan Alexander Bayley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(20 years after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Highfield Close Davenport Stockport Cheshire SK3 8UB

Director Name	Mr David John Lawley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(20 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Smallbridge Industrial Park Riverside Drive Rochdale Lancashire OL16 2SH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hps-group.co.uk

Location

Registered Address	Unit 4 Smallbridge Industrial Park Riverside Drive Rochdale Lancashire OL16 2SH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Smallbridge and Firgrove
Built Up Area	Greater Manchester

Shareholders

103 at £1	Hydraulic Pipework Services Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,942
Cash	£16,486
Current Liabilities	£75,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Charges

9 October 2013	Delivered on: 25 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 May 2006	Delivered on: 10 May 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 1995	Delivered on: 20 July 1995 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts of the company as are not sold to or bought by the chargee under an agreement dated 14/7/95 and a floating charge on all proceeds of all book and other debts of the company. See the mortgage charge document for full details. Outstanding

Filing History

26 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 July 2022	Termination of appointment of David John Lawley as a director on 8 July 2022 (1 page)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 October 2021	Termination of appointment of Jonathan Alexander Bayley as a director on 21 October 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 February 2021	Director's details changed for Mr David John Lawley on 11 February 2021 (2 pages)
11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 103 (5 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 103 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 103 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 103 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 103 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Termination of appointment of Brian Berry as a secretary (1 page)
11 June 2014	Termination of appointment of Alan Clarkson as a director (1 page)
11 June 2014	Termination of appointment of Colin Whittle as a director (1 page)
11 June 2014	Appointment of Mr Jonathan Alexander Bayley as a director (2 pages)
11 June 2014	Termination of appointment of Colin Whittle as a director (1 page)
11 June 2014	Termination of appointment of Alan Clarkson as a director (1 page)
11 June 2014	Appointment of Mr David John Lawley as a director (2 pages)
11 June 2014	Appointment of Mr David John Lawley as a director (2 pages)
11 June 2014	Appointment of Mrs Diane Margaret Hall as a director (2 pages)
11 June 2014	Termination of appointment of Brian Berry as a secretary (1 page)
11 June 2014	Appointment of Mrs Diane Margaret Hall as a director (2 pages)
11 June 2014	Appointment of Mr Jonathan Alexander Bayley as a director (2 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 103 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 103 (6 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 103 (6 pages)
25 October 2013	Registration of charge 028935240003 (10 pages)
25 October 2013	Registration of charge 028935240003 (10 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 February 2013	Director's details changed for Mr Alan Clarkson on 31 January 2013 (2 pages)
7 February 2013	Director's details changed for Mr Alan Clarkson on 31 January 2013 (2 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Alan Clarkson on 1 January 2012 (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Alan Clarkson on 1 January 2012 (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Alan Clarkson on 1 January 2012 (2 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Alan Clarkson on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Alan Clarkson on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Alan Clarkson on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Colin Whittle on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Colin Whittle on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Colin Whittle on 1 January 2010 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 February 2009	Return made up to 01/02/09; full list of members (4 pages)
12 February 2009	Return made up to 01/02/09; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 February 2007	Return made up to 01/02/07; full list of members (3 pages)
14 February 2007	Return made up to 01/02/07; full list of members (3 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Particulars of mortgage/charge (5 pages)
10 May 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Return made up to 01/02/06; full list of members (3 pages)
5 April 2006	Return made up to 01/02/06; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 01/02/05; full list of members (3 pages)
17 February 2005	Return made up to 01/02/05; full list of members (3 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 February 2003	Return made up to 01/02/03; full list of members (7 pages)
9 February 2003	Return made up to 01/02/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Ad 31/03/02--------- Â£ si 4@1=4 Â£ ic 99/103 (2 pages)
25 April 2002	Ad 31/03/02--------- Â£ si 4@1=4 Â£ ic 99/103 (2 pages)
25 April 2002	Director resigned (1 page)
29 January 2002	Return made up to 01/02/02; full list of members (7 pages)
29 January 2002	Return made up to 01/02/02; full list of members (7 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 February 2001	Return made up to 01/02/01; full list of members (7 pages)
2 February 2001	Return made up to 01/02/01; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 January 2000	Return made up to 01/02/00; full list of members (7 pages)
31 January 2000	Return made up to 01/02/00; full list of members (7 pages)
21 May 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	Full accounts made up to 31 December 1998 (15 pages)
2 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1999	Registered office changed on 27/01/99 from: unit 3 liley street rochdale OL16 2AS (1 page)
27 January 1999	Registered office changed on 27/01/99 from: unit 3 liley street rochdale OL16 2AS (1 page)
18 May 1998	Full accounts made up to 31 December 1997 (15 pages)
18 May 1998	Full accounts made up to 31 December 1997 (15 pages)
4 February 1998	Return made up to 01/02/98; full list of members (6 pages)
4 February 1998	Return made up to 01/02/98; full list of members (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (15 pages)
29 April 1997	Full accounts made up to 31 December 1996 (15 pages)
4 February 1997	Return made up to 01/02/97; no change of members (4 pages)
4 February 1997	Return made up to 01/02/97; no change of members (4 pages)
16 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 September 1996	Full accounts made up to 31 December 1995 (13 pages)
9 April 1996	Return made up to 01/02/96; no change of members (4 pages)
9 April 1996	Return made up to 01/02/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Particulars of mortgage/charge (6 pages)
20 July 1995	Particulars of mortgage/charge (6 pages)
31 March 1995	Return made up to 01/02/95; full list of members (6 pages)
31 March 1995	Return made up to 01/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 February 1994	Incorporation (14 pages)
1 February 1994	Incorporation (14 pages)

Hydraulic & Pneumatic Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check