Hydraulic Spares Centre Ltd.

Company Name	Hydraulic Spares Centre Ltd.
Director	Michael Booth
Company Status	Active
Company Number	03879297
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Booth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(6 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Hydraulic Engineer
Country of Residence	England
Correspondence Address	92 Pole Lane Darwen Lancs BB3 3LD

Secretary Name	Mr Michael Booth
Status	Current
Appointed	30 April 2012(12 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	92 Pole Lane Darwen Lancs BB3 3LD

Director Name	Hugh Terence Booth
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Hydraulic Engineer
Correspondence Address	106 Winslow Road Hunger Hill Bolton Lancashire BL3 4SY

Director Name	Mrs Joyce Booth
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	106 Winslow Road Hunger Hill Bolton Lancashire BL3 4SY

Secretary Name	Hugh Terence Booth
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Hydraulic Engineer
Correspondence Address	106 Winslow Road Hunger Hill Bolton Lancashire BL3 4SY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01204 527594
Telephone region	Bolton

Location

Registered Address	Unit 18 Pilot Industrial Estate Manchester Road Bolton Lancashire BL3 2ND
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

10 at £1	Michael Booth 50.00% Ordinary
4 at £1	Michael Booth 20.00% Ordinary A
3 at £1	Michael Booth 15.00% Ordinary B
3 at £1	Michael Booth 15.00% Ordinary C

Financials

Year	2014
Net Worth	£26,227
Cash	£19,066
Current Liabilities	£53,818

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

11 January 2007	Delivered on: 16 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
7 December 1999	Delivered on: 13 December 1999 Satisfied on: 23 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

11 January 2007

Delivered on: 16 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

7 December 1999

Delivered on: 13 December 1999
Satisfied on: 23 April 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
20 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 August 2017	Notification of Michael Booth as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Michael Booth as a person with significant control on 6 April 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (9 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (9 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20 (5 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Secretary's details changed for Mr Michael Booth on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Michael Booth on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Michael Booth on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Michael Booth on 3 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Mr Michael Booth on 3 July 2015 (1 page)
3 July 2015	Secretary's details changed for Mr Michael Booth on 3 July 2015 (1 page)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 20 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012	Appointment of Mr Michael Booth as a secretary (2 pages)
6 July 2012	Appointment of Mr Michael Booth as a secretary (2 pages)
5 July 2012	Director's details changed for Michael Booth on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Michael Booth on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Michael Booth on 5 July 2012 (2 pages)
30 April 2012	Termination of appointment of Hugh Booth as a secretary (1 page)
30 April 2012	Termination of appointment of Hugh Booth as a secretary (1 page)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011	Termination of appointment of Joyce Booth as a director (1 page)
15 March 2011	Termination of appointment of Joyce Booth as a director (1 page)
15 March 2011	Termination of appointment of Hugh Booth as a director (1 page)
15 March 2011	Termination of appointment of Hugh Booth as a director (1 page)
1 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 July 2010	Director's details changed for Hugh Terence Booth on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Joyce Booth on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Hugh Terence Booth on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Mrs Joyce Booth on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Hugh Terence Booth on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Hugh Terence Booth on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Hugh Terence Booth on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Joyce Booth on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Hugh Terence Booth on 5 July 2010 (1 page)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 November 2008	Return made up to 18/11/08; full list of members (5 pages)
19 November 2008	Return made up to 18/11/08; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007	Return made up to 18/11/07; full list of members (4 pages)
21 November 2007	Return made up to 18/11/07; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Return made up to 18/11/06; full list of members (4 pages)
23 November 2006	Return made up to 18/11/06; full list of members (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
20 July 2006	Ad 20/07/06-20/07/06 Â£ si [email protected]=3 Â£ ic 17/20 (1 page)
20 July 2006	Ad 20/07/06-20/07/06 Â£ si [email protected]=4 Â£ ic 13/17 (1 page)
20 July 2006	Ad 19/07/06-19/07/06 Â£ si [email protected]=8 Â£ ic 2/10 (1 page)
20 July 2006	Ad 19/07/06-19/07/06 Â£ si [email protected]=8 Â£ ic 2/10 (1 page)
20 July 2006	Ad 20/07/06-20/07/06 Â£ si [email protected]=3 Â£ ic 10/13 (1 page)
20 July 2006	Ad 20/07/06-20/07/06 Â£ si [email protected]=3 Â£ ic 10/13 (1 page)
20 July 2006	Ad 20/07/06-20/07/06 Â£ si [email protected]=4 Â£ ic 13/17 (1 page)
20 July 2006	Â£ nc 100/400 20/07/06 (2 pages)
20 July 2006	Â£ nc 100/400 20/07/06 (2 pages)
20 July 2006	Ad 20/07/06-20/07/06 Â£ si [email protected]=3 Â£ ic 17/20 (1 page)
28 November 2005	Return made up to 18/11/05; full list of members (2 pages)
28 November 2005	Return made up to 18/11/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 December 2004	Return made up to 18/11/04; full list of members (7 pages)
1 December 2004	Return made up to 18/11/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 July 2004	Registered office changed on 20/07/04 from: unit 5 lever house lever street bolton lancashire BL3 6NY (1 page)
20 July 2004	Registered office changed on 20/07/04 from: unit 5 lever house lever street bolton lancashire BL3 6NY (1 page)
7 November 2003	Return made up to 18/11/03; full list of members (7 pages)
7 November 2003	Return made up to 18/11/03; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2002	Return made up to 18/11/02; full list of members (7 pages)
16 December 2002	Return made up to 18/11/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
27 November 2001	Return made up to 18/11/01; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999	Particulars of mortgage/charge (4 pages)
13 December 1999	Particulars of mortgage/charge (4 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Secretary resigned (1 page)
18 November 1999	Incorporation (20 pages)
18 November 1999	Incorporation (20 pages)