Hyquip Limited

Company Name	Hyquip Limited
Directors	Kathryn Margaret Yates and Paul David Taylor
Company Status	Active
Company Number	04167649
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mrs Kathryn Margaret Yates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(4 weeks after company formation)
Appointment Duration	23 years
Role	Operations Director
Country of Residence	England
Correspondence Address	New Brunswick Street Horwich Bolton Lancashire BL6 7JB

Director Name	Mr Paul David Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Tech Sales
Country of Residence	England
Correspondence Address	New Brunswick Street Horwich Bolton Lancashire BL6 7JB

Secretary Name	Mrs Kathryn Margaret Yates
Nationality	British
Status	Current
Appointed	09 May 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Brunswick Street Horwich Bolton Lancashire BL6 7JB

Secretary Name	Edward Lomax
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Greenmoor Lane Knowle Green Preston Lancashire PR3 2YR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	hyquip.co.uk
Telephone	01204 699959
Telephone region	Bolton

Location

Registered Address	New Brunswick Street Horwich Bolton Lancashire BL6 7JB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

21.3k at £1	Paul Taylor 42.50% Ordinary
16.3k at £1	Kathryn Yates 32.50% Ordinary
6.3k at £1	Kirstin Ingrid Taylor 12.50% Ordinary
6.3k at £1	Michael Ian Yates 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,189,067
Cash	£681,735
Current Liabilities	£687,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months, 1 week from now)

Charges

3 December 2012	Delivered on: 12 December 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2001	Delivered on: 11 June 2001 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. Outstanding

3 December 2012

Delivered on: 12 December 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 May 2001

Delivered on: 11 June 2001
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.
Outstanding

Filing History

6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
6 February 2023	Change of details for Mr Paul David Taylor as a person with significant control on 3 February 2023 (2 pages)
7 December 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
13 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
8 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 October 2020	Satisfaction of charge 1 in full (1 page)
29 May 2020	S1096 Court Order to Rectify (2 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
29 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
8 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
5 February 2018	Change of details for Mrs Kathryn Margaret Yates as a person with significant control on 6 February 2017 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
10 November 2016	Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages)
10 November 2016	Director's details changed for Paul David Taylor on 1 November 2016 (2 pages)
10 November 2016	Director's details changed for Paul David Taylor on 1 November 2016 (2 pages)
10 November 2016	Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages)
10 November 2016	Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page)
10 November 2016	Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,002 (5 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50,002 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,002 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,002 (5 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,002 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,002 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,002 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,002 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 March 2010	Secretary's details changed for Kathryn Yates on 1 January 2010 (1 page)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Secretary's details changed for Kathryn Yates on 1 January 2010 (1 page)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Secretary's details changed for Kathryn Yates on 1 January 2010 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
20 March 2009	Return made up to 06/02/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 06/02/07; full list of members (3 pages)
15 February 2007	Return made up to 06/02/07; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2006	Return made up to 06/02/06; full list of members (3 pages)
6 February 2006	Return made up to 06/02/06; full list of members (3 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
24 February 2005	Return made up to 10/02/05; full list of members (3 pages)
24 February 2005	Return made up to 10/02/05; full list of members (3 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
20 February 2004	Return made up to 10/02/04; full list of members (8 pages)
20 February 2004	Return made up to 10/02/04; full list of members (8 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 March 2003	Return made up to 26/02/03; full list of members (8 pages)
19 March 2003	Return made up to 26/02/03; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: new brunswick street norwich bolton BL1 3AJ (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: new brunswick street norwich bolton BL1 3AJ (1 page)
23 May 2002	New secretary appointed (2 pages)
1 March 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
1 March 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 June 2001	Particulars of mortgage/charge (4 pages)
11 June 2001	Particulars of mortgage/charge (4 pages)
21 May 2001	Registered office changed on 21/05/01 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
17 May 2001	Ad 17/04/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
17 May 2001	Ad 17/04/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Nc inc already adjusted 17/04/01 (1 page)
15 May 2001	Nc inc already adjusted 17/04/01 (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
10 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Company name changed freshline LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Company name changed freshline LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
26 February 2001	Incorporation (13 pages)
26 February 2001	Incorporation (13 pages)