| Company Name | Production Equipment Hydraulics Limited |
|---|---|
| Directors | Kathryn Margaret Yates and Paul David Taylor |
| Company Status | Active |
| Company Number | 04556761 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kathryn Margaret Yates |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hyquip Ltd, New Brunswick Street, Horwich Bolton BL6 7JB |
| Director Name | Mr Paul David Taylor |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hyquip Ltd, New Brunswick Street, Horwich Bolton BL6 7JB |
| Secretary Name | Mr Paul David Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hyquip Ltd, New Brunswick Street, Horwich Bolton BL6 7JB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.hyquip.co.uk |
|---|---|
| Telephone | 01204 699959 |
| Telephone region | Bolton |
Location
| Registered Address | C/O Hyquip Ltd, New Brunswick Street, Horwich Bolton BL6 7JB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 4 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 November 2016 | Secretary's details changed for Paul David Taylor on 1 November 2016 (1 page) |
| 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 Paul David Taylor on 1 November 2016 (1 page) |
| 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 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 November 2009 | Director's details changed for Paul David Taylor on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Paul David Taylor on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Kathryn Yates on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Paul David Taylor on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Kathryn Yates on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Kathryn Yates on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 27 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 25 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 25 October 2002 | Ad 18/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 25 October 2002 | Ad 18/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New director appointed (1 page) |
| 10 October 2002 | New secretary appointed;new director appointed (1 page) |
| 10 October 2002 | New director appointed (1 page) |
| 10 October 2002 | New secretary appointed;new director appointed (1 page) |
| 8 October 2002 | Incorporation (12 pages) |
| 8 October 2002 | Incorporation (12 pages) |