Hydra Engineering Services Ltd

Company Name	Hydra Engineering Services Ltd
Directors	Vincent Michael Benedict McGurk and Richard Bowring
Company Status	Liquidation
Company Number	04992012
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Vincent Michael Benedict McGurk
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Richard Bowring
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Ronald James Parker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 01 February 2007)
Role	Engineer
Correspondence Address	9 Faraday Close Gloucester Gloucestershire GL1 4RL Wales

Secretary Name	Mr Bruce Edward Pritchett
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambria The Reddings Cheltenham Gloucestershire GL51 6RL Wales

Director Name	Mr Stuart James Parker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cabot Rise Portishead Bristol Gloucestershire BS20 6NX

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(15 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Ms CÃ‰Cile Parker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2019(15 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Ms Helen Sarah Shaw
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dakota House Concord Business Park Manchester M22 0RR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	B&P Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 November 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2012)
Correspondence Address	Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ Wales

Contact

Website	hydraflowhydraulics.co.uk
Telephone	01633 270150
Telephone region	Newport

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Natasha Parker 50.00% Ordinary B
1 at £1	Stuart James Parker 50.00% Ordinary A

Financials

Year	2014
Net Worth	£474,995
Cash	£220,597
Current Liabilities	£373,652

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 November 2022 (1 year, 5 months ago)
Next Return Due	11 December 2023 (overdue)

Charges

8 October 2014	Delivered on: 15 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 13, block d, tuffley park, tuffley lane, gloucester t/no GR248318. Outstanding
9 October 2014	Delivered on: 10 October 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

1 March 2023	Termination of appointment of Helen Sarah Shaw as a director on 1 March 2023 (1 page)
20 February 2023	Appointment of Mr Richard Bowring as a director on 20 February 2023 (2 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with updates (4 pages)
30 November 2022	Change of details for Brammer Uk Limited as a person with significant control on 1 September 2022 (2 pages)
25 November 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 May 2022	Second filing for the termination of Cecile Parker as a director (4 pages)
4 February 2022	Termination of appointment of Cécile Parker as a director on 2 February 2022 ANNOTATION Clarification a second filed TM01 was registered on 04.05.2022. (2 pages)
25 January 2022	Appointment of Ms Helen Sarah Shaw as a director on 25 January 2022 (2 pages)
25 January 2022	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 25 January 2022 (2 pages)
25 January 2022	Termination of appointment of Mark Robert Graham Dixon as a director on 21 January 2022 (1 page)
1 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
14 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
14 October 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
16 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
7 April 2021	Previous accounting period shortened from 31 December 2021 to 31 December 2020 (1 page)
22 March 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
16 December 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
15 September 2020	Satisfaction of charge 049920120002 in full (1 page)
15 September 2020	Satisfaction of charge 049920120001 in full (1 page)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
19 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
18 December 2019	Notification of Brammer Uk Limited as a person with significant control on 6 December 2019 (2 pages)
18 December 2019	Cessation of Stuart James Parker as a person with significant control on 6 December 2019 (1 page)
18 December 2019	Registered office address changed from Dakota House, Concord Business Park Threapwood Road Manchester M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on 18 December 2019 (1 page)
17 December 2019	Termination of appointment of Stuart James Parker as a director on 6 December 2019 (1 page)
17 December 2019	Registered office address changed from Unit 15 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE to Dakota House, Concord Business Park Threapwood Road Manchester M22 0RR on 17 December 2019 (1 page)
17 December 2019	Appointment of Mr Mark Robert Graham Dixon as a director on 6 December 2019 (2 pages)
17 December 2019	Appointment of Ms CÃ©cile Parker as a director on 6 December 2019 (2 pages)
8 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
2 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
15 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
27 March 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
27 March 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 October 2014	Registration of charge 049920120002, created on 8 October 2014 (22 pages)
15 October 2014	Registration of charge 049920120002, created on 8 October 2014 (22 pages)
15 October 2014	Registration of charge 049920120002, created on 8 October 2014 (22 pages)
10 October 2014	Registration of charge 049920120001, created on 9 October 2014 (25 pages)
10 October 2014	Registration of charge 049920120001, created on 9 October 2014 (25 pages)
10 October 2014	Registration of charge 049920120001, created on 9 October 2014 (25 pages)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 August 2013	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 5 August 2013 (1 page)
12 February 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 2 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 2 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 2 (3 pages)
24 September 2012	Termination of appointment of B&P Company Secretarial Ltd as a secretary (1 page)
24 September 2012	Termination of appointment of B&P Company Secretarial Ltd as a secretary (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
23 December 2010	Termination of appointment of Bruce Pritchett as a secretary (1 page)
23 December 2010	Termination of appointment of Bruce Pritchett as a secretary (1 page)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Appointment of B&P Company Secretarial Ltd as a secretary (2 pages)
23 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Appointment of B&P Company Secretarial Ltd as a secretary (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Return made up to 27/11/08; full list of members (3 pages)
17 June 2009	Return made up to 27/11/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Return made up to 13/11/07; full list of members (3 pages)
6 December 2007	Return made up to 13/11/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Return made up to 13/11/06; full list of members (2 pages)
15 January 2007	Return made up to 13/11/06; full list of members (2 pages)
21 March 2006	Amended accounts made up to 31 March 2005 (10 pages)
21 March 2006	Amended accounts made up to 31 March 2005 (10 pages)
21 November 2005	Return made up to 13/11/05; full list of members (6 pages)
21 November 2005	Return made up to 13/11/05; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
19 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 December 2004	Return made up to 13/11/04; full list of members (6 pages)
14 December 2004	Return made up to 13/11/04; full list of members (6 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
26 January 2004	Company name changed astcap LTD\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed astcap LTD\certificate issued on 26/01/04 (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
11 December 2003	Incorporation (11 pages)
11 December 2003	Incorporation (11 pages)

Hydra Engineering Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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