Hydro Project Engineering Limited

Company Name	Hydro Project Engineering Limited
Director	Graham Andrews
Company Status	Active
Company Number	03123594
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Graham Andrews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodbourne Sutton Lane Etwall Derbyshire DE65 6LQ

Secretary Name	Yi Wen Andrews
Nationality	Chinese
Status	Current
Appointed	18 June 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Rodbourne Sutton Lane Etwall Derbyshire DE65 6LQ

Director Name	Antoinette Greaves
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Greenways Church Road Egginton Derby Derbyshire DE65 6HB

Secretary Name	Jevan Andrew Lloyd
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	2 Sandyhill Close Chellaston Derby DE73 1QX

Director Name	Roy Thomas Dykes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 June 2006)
Role	Company Director
Correspondence Address	Bank Chambers 29 High Street Ewell Surrey KT17 1SB

Secretary Name	Peter John Greensmith
Nationality	British
Status	Resigned
Appointed	03 February 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	125 Cardigan Street Derby DE21 6GH

Secretary Name	Lorna Elizabeth Pacey
Nationality	British
Status	Resigned
Appointed	08 August 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2006)
Role	Secretary
Correspondence Address	20 Springfield Road Repton Derby DE65 6GN

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Contact

Website	hydroproject.co.uk
Email address	[email protected]
Telephone	01283 732244
Telephone region	Burton-on-Trent

Location

Registered Address	2a Nicola Close South Croydon Surrey CR2 6NB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

29 at £1	Mr Graham Andrews 93.55% Ordinary
1 at £1	Peter James Lawford 3.23% Ordinary
1 at £1	Roy T. Dykes 3.23% Ordinary

Financials

Year	2014
Net Worth	-£1,210
Cash	£19,062
Current Liabilities	£50,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 31 (4 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 31 (4 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 31 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (4 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 31 (4 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 31 (4 pages)
23 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 31 (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Secretary's details changed for Yi Wen Andrewa on 12 November 2010 (1 page)
12 November 2010	Secretary's details changed for Yi Wen Andrewa on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Director's details changed for Graham Andrews on 1 November 2009 (2 pages)
14 November 2009	Director's details changed for Graham Andrews on 1 November 2009 (2 pages)
14 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 November 2009	Director's details changed for Graham Andrews on 1 November 2009 (2 pages)
14 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 November 2008	Return made up to 08/11/08; full list of members (3 pages)
11 November 2008	Return made up to 08/11/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2007	Return made up to 08/11/07; full list of members (2 pages)
28 November 2007	Return made up to 08/11/07; full list of members (2 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2006	Return made up to 08/11/06; full list of members (2 pages)
14 November 2006	Return made up to 08/11/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 November 2005	Return made up to 08/11/05; full list of members (2 pages)
10 November 2005	Return made up to 08/11/05; full list of members (2 pages)
2 December 2004	Return made up to 08/11/04; full list of members (6 pages)
2 December 2004	Return made up to 08/11/04; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Return made up to 08/11/03; full list of members (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members (7 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
16 November 2002	Return made up to 08/11/02; full list of members (6 pages)
16 November 2002	Return made up to 08/11/02; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 April 2001	Registered office changed on 26/04/01 from: midland bank chambers 62-64 market street ashby de la zouch leicestershire LE65 1AN (1 page)
26 April 2001	Registered office changed on 26/04/01 from: midland bank chambers 62-64 market street ashby de la zouch leicestershire LE65 1AN (1 page)
15 January 2001	Return made up to 08/11/00; full list of members (6 pages)
15 January 2001	Return made up to 08/11/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
2 March 1999	Ad 03/02/99--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
2 March 1999	Ad 03/02/99--------- Â£ si 29@1=29 Â£ ic 2/31 (2 pages)
27 November 1998	Return made up to 08/11/98; no change of members (4 pages)
27 November 1998	Return made up to 08/11/98; no change of members (4 pages)
29 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Return made up to 08/11/97; no change of members (4 pages)
13 January 1998	Return made up to 08/11/97; no change of members (4 pages)
20 July 1997	Registered office changed on 20/07/97 from: greenways church road egginton derby derbyshire DE65 6HB (1 page)
20 July 1997	Registered office changed on 20/07/97 from: greenways church road egginton derby derbyshire DE65 6HB (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
10 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1996	Accounting reference date notified as 31/03 (1 page)
7 May 1996	Accounting reference date notified as 31/03 (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: wharf lodge 112 mansfield road chester green derby DE1 3RA (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: wharf lodge 112 mansfield road chester green derby DE1 3RA (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
8 November 1995	Incorporation (32 pages)
8 November 1995	Incorporation (32 pages)

Hydro Project Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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