Global Hydraulic Services Limited

Company Name	Global Hydraulic Services Limited
Company Status	Active
Company Number	02400813
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)
Previous Name	Grimsby Hydraulic Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard James Davies
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE

Director Name	Mr Timothy Ronald Harper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Secretary Name	John Morrison
Status	Current
Appointed	06 April 2022(32 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Mr Alessandro Lala
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Derek Drury
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	28 years, 8 months (resigned 09 March 2020)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	17 Forest Way Humberston Grimsby N. E. Lincolnshire DN36 4HQ

Director Name	Mr Timothy Ronald Harper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	28 years, 8 months (resigned 09 March 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	40 Pryers Close New Waltham N E. Lincolnshire DN36 4RA

Secretary Name	Mr Timothy Ronald Harper
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	28 years, 8 months (resigned 09 March 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	40 Pryers Close New Waltham N E. Lincolnshire DN36 4RA

Director Name	Andrew Gillespie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 April 2007)
Role	Hydraulic Engineer
Correspondence Address	17 Studcross Epworth Doncaster South Yorkshire DN9 1DS

Director Name	Mr Christopher Frank Ford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(30 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(32 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 - 11 Charterhouse Square London EC1M 6EE

Contact

Website	globalhydraulics.co.uk
Telephone	01472 250933
Telephone region	Grimsby

Location

Registered Address	10 - 11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	Mr John Derek Drury 50.00% Ordinary
150 at £1	Mr Timothy Ronald Harper 50.00% Ordinary

Financials

Year	2014
Net Worth	£262,955
Cash	£198,315
Current Liabilities	£454,902

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

30 June 2020	Delivered on: 10 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 June 2020	Delivered on: 16 June 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
4 November 2013	Delivered on: 5 November 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 June 2020	Delivered on: 17 June 2020 Satisfied on: 29 June 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Fully Satisfied
31 July 1989	Delivered on: 4 August 1989 Satisfied on: 30 October 2013 Persons entitled: Lloyds Bank PLC Classification: Single 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

10 February 2021	Appointment of Mr Timothy Ronald Harper as a director on 10 March 2020 (2 pages)
10 July 2020	Registration of charge 024008130005, created on 30 June 2020 (5 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 June 2020	Satisfaction of charge 024008130004 in full (1 page)
17 June 2020	Registration of charge 024008130004, created on 2 June 2020 (8 pages)
16 June 2020	Registration of charge 024008130003, created on 2 June 2020 (8 pages)
22 May 2020	Satisfaction of charge 024008130002 in full (1 page)
6 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 March 2020	Cessation of Timothy Ronald Harper as a person with significant control on 9 March 2020 (1 page)
19 March 2020	Termination of appointment of Timothy Ronald Harper as a director on 9 March 2020 (1 page)
19 March 2020	Termination of appointment of John Derek Drury as a director on 9 March 2020 (1 page)
19 March 2020	Termination of appointment of Timothy Ronald Harper as a secretary on 9 March 2020 (1 page)
19 March 2020	Cessation of John Derek Drury as a person with significant control on 9 March 2020 (1 page)
19 March 2020	Appointment of Mr Christopher Frank Ford as a director on 9 March 2020 (2 pages)
19 March 2020	Appointment of Mr Richard James Davies as a director on 9 March 2020 (2 pages)
19 March 2020	Registered office address changed from Unit 3 Estate Road No 5 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 19 March 2020 (1 page)
19 March 2020	Notification of R&G Fluid Power Group Limited as a person with significant control on 9 March 2020 (2 pages)
19 March 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
10 July 2019	Confirmation statement made on 4 July 2019 with updates (6 pages)
2 November 2018	Resolutions RES13 ‐ Creation of new share classes 05/07/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 October 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 400 (4 pages)
25 October 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 400 (4 pages)
25 October 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 400 (4 pages)
25 October 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 400 (4 pages)
23 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
3 February 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
13 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
9 July 2015	Annual return made up to 4 July 2015 Statement of capital on 2015-07-09 GBP 300 (5 pages)
9 July 2015	Annual return made up to 4 July 2015 Statement of capital on 2015-07-09 GBP 300 (5 pages)
9 July 2015	Annual return made up to 4 July 2015 Statement of capital on 2015-07-09 GBP 300 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 300 (5 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 300 (5 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 300 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
5 November 2013	Registration of charge 024008130002 (20 pages)
5 November 2013	Registration of charge 024008130002 (20 pages)
30 October 2013	Satisfaction of charge 1 in full (1 page)
30 October 2013	Satisfaction of charge 1 in full (1 page)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 February 2013	Amended accounts made up to 31 July 2012 (8 pages)
8 February 2013	Amended accounts made up to 31 July 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (9 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (9 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
27 July 2009	Director and secretary's change of particulars / timothy harper / 01/05/2009 (1 page)
27 July 2009	Director and secretary's change of particulars / timothy harper / 01/05/2009 (1 page)
27 July 2009	Director and secretary's change of particulars / timothy harper / 01/05/2009 (1 page)
27 July 2009	Director and secretary's change of particulars / timothy harper / 01/05/2009 (1 page)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
9 July 2008	Return made up to 04/07/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Return made up to 04/07/07; full list of members (3 pages)
10 September 2007	Return made up to 04/07/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
4 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 04/07/06; full list of members (7 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 04/07/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
1 August 2005	Return made up to 04/07/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 August 2003	Return made up to 04/07/03; full list of members (7 pages)
5 August 2003	Return made up to 04/07/03; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
31 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
8 March 2001	Registered office changed on 08/03/01 from: 1 charlton street grimsby north east lincolnshire DN31 5SQ (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 1 charlton street grimsby north east lincolnshire DN31 5SQ (1 page)
18 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
21 December 2000	Ad 12/12/00--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
12 July 2000	Return made up to 04/07/00; full list of members (7 pages)
12 July 2000	Return made up to 04/07/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 January 2000	Ad 03/01/00--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
27 January 2000	Ad 03/01/00--------- Â£ si 50@1=50 Â£ ic 200/250 (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
21 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 1999	Nc inc already adjusted 13/12/99 (1 page)
21 December 1999	Nc inc already adjusted 13/12/99 (1 page)
21 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1999	Return made up to 04/07/99; no change of members (4 pages)
14 July 1999	Return made up to 04/07/99; no change of members (4 pages)
14 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
23 July 1998	Return made up to 04/07/98; no change of members (4 pages)
23 July 1998	Return made up to 04/07/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
10 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
4 July 1997	Return made up to 04/07/97; full list of members (6 pages)
4 July 1997	Return made up to 04/07/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
30 October 1996	Registered office changed on 30/10/96 from: unit 6B estate road no 6 pyewipe industrial estate grimsby north east lincolnshire DN31 2TG (1 page)
30 October 1996	Registered office changed on 30/10/96 from: unit 6B estate road no 6 pyewipe industrial estate grimsby north east lincolnshire DN31 2TG (1 page)
18 July 1996	Return made up to 04/07/96; no change of members 363(287) ‐ Registered office changed on 18/07/96 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1996	Return made up to 04/07/96; no change of members 363(287) ‐ Registered office changed on 18/07/96 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
21 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
18 July 1995	Return made up to 04/07/95; no change of members (4 pages)
18 July 1995	Return made up to 04/07/95; no change of members (4 pages)
19 April 1995	Secretary's particulars changed (2 pages)
19 April 1995	Secretary's particulars changed (2 pages)
4 July 1989	Incorporation (12 pages)
4 July 1989	Incorporation (12 pages)

Global Hydraulic Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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