Hydraulic Solutions Limited

Company Name	Hydraulic Solutions Limited
Directors	Andrew Williams and Carly Rebecca Williams
Company Status	Active
Company Number	03133686
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Williams
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 The Empire Centre Imperial Way Watford Hertfordshire WD24 4YH

Director Name	Miss Carly Rebecca Williams
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(28 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 The Empire Centre Imperial Way Watford Hertfordshire WD24 4YH

Director Name	Michael John Cunningham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Investement Banker
Correspondence Address	7 Ranelagh Avenue Barnes London SW13 0BY

Director Name	Mr David Christopher Ian Cowpe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Castelnau Barnes London SW13 9RT

Secretary Name	Mrs Alison Claire Cowpe
Nationality	British
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Castelnau London SW13 9RT

Director Name	Mrs Tracey Newman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(10 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pirtek.co.uk

Location

Registered Address	Unit 11 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London

Shareholders

2.5k at £1	Mrs Alison Claire Cowpe 9.31% Ordinary
15.5k at £1	Mr David Cowpe 57.70% Ordinary
8.9k at £1	Mrs Tracey Newman 33.00% Ordinary

Financials

Year	2014
Net Worth	£257,954
Cash	£15,850
Current Liabilities	£95,183

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 October 2023 (7 months ago)
Next Return Due	4 November 2024 (5 months, 2 weeks from now)

Charges

25 April 1996	Delivered on: 3 May 1996 Persons entitled: Trelissick Limited Classification: Rent deposit deed Secured details: Â£2,500 and all other monies due or to become due from the company to the chargee pursuant to the lease dated 13 april 1995 and/or this rent deposit deed. Particulars: Â£2,500 placed in the account (as defined THEREIN0. Outstanding
14 January 1996	Delivered on: 19 January 1996 Persons entitled: Clydesdale Bank Public Limited Company 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. See the mortgage charge document for full details. Outstanding

25 April 1996

Delivered on: 3 May 1996
Persons entitled: Trelissick Limited

Classification: Rent deposit deed
Secured details: Â£2,500 and all other monies due or to become due from the company to the chargee pursuant to the lease dated 13 april 1995 and/or this rent deposit deed.
Particulars: Â£2,500 placed in the account (as defined THEREIN0.
Outstanding

14 January 1996

Delivered on: 19 January 1996
Persons entitled: Clydesdale Bank Public Limited Company

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. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 21 October 2023 with updates (5 pages)
19 October 2023	Cessation of Angela Mary Williams as a person with significant control on 19 October 2023 (1 page)
19 October 2023	Cessation of Andrew Williams as a person with significant control on 19 October 2023 (1 page)
26 September 2023	Total exemption full accounts made up to 31 January 2023 (16 pages)
4 November 2022	Confirmation statement made on 21 October 2022 with updates (5 pages)
31 August 2022	Total exemption full accounts made up to 31 January 2022 (16 pages)
3 November 2021	Confirmation statement made on 21 October 2021 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 January 2021 (15 pages)
18 December 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
9 November 2020	Confirmation statement made on 21 October 2020 with updates (5 pages)
22 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
21 October 2019	Notification of Andrew Williams as a person with significant control on 30 September 2019 (2 pages)
21 October 2019	Director's details changed for Mr Andrew Williams on 21 October 2019 (2 pages)
21 October 2019	Notification of Macbeth 12 Limited as a person with significant control on 30 September 2019 (2 pages)
21 October 2019	Cessation of David Christopher Ian Cowpe as a person with significant control on 30 September 2019 (1 page)
21 October 2019	Notification of Angela Mary Williams as a person with significant control on 30 September 2019 (2 pages)
21 October 2019	Cessation of Tracey Newman as a person with significant control on 30 September 2019 (1 page)
16 October 2019	Satisfaction of charge 2 in full (1 page)
16 October 2019	Satisfaction of charge 1 in full (1 page)
14 October 2019	Termination of appointment of David Christopher Ian Cowpe as a director on 30 September 2019 (1 page)
14 October 2019	Appointment of Mr Andrew Williams as a director on 30 September 2019 (2 pages)
14 October 2019	Termination of appointment of Alison Claire Cowpe as a secretary on 30 September 2019 (1 page)
14 October 2019	Termination of appointment of Tracey Newman as a director on 30 September 2019 (1 page)
5 April 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
7 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
16 March 2018	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY on 16 March 2018 (1 page)
13 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
30 January 2018	Change of details for Mr David Christopher Ian Cowpe as a person with significant control on 30 January 2018 (2 pages)
30 January 2018	Notification of Tracey Newman as a person with significant control on 30 January 2018 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 June 2016	Director's details changed for Tracey Newman on 26 May 2016 (3 pages)
8 June 2016	Director's details changed for Tracey Newman on 26 May 2016 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 26,865 (5 pages)
16 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 26,865 (5 pages)
15 February 2016	Secretary's details changed for Mrs Alison Claire Horrocks on 15 February 2016 (1 page)
15 February 2016	Secretary's details changed for Mrs Alison Claire Horrocks on 15 February 2016 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 26,865 (5 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 26,865 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 20,000 (5 pages)
12 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 20,000 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for David Christopher Ian Cowpe on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for David Christopher Ian Cowpe on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Tracey Newman on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Tracey Newman on 19 March 2010 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 March 2009	Return made up to 29/01/09; full list of members (4 pages)
3 March 2009	Return made up to 29/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 February 2008	Return made up to 29/01/08; full list of members (2 pages)
21 February 2008	Return made up to 29/01/08; full list of members (2 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Location of register of members (1 page)
11 April 2007	Return made up to 29/01/07; full list of members (2 pages)
11 April 2007	Return made up to 29/01/07; full list of members (2 pages)
11 April 2007	Location of register of members (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Particulars of contract relating to shares (4 pages)
11 July 2006	Particulars of contract relating to shares (4 pages)
11 July 2006	Ad 06/06/06--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
11 July 2006	Nc inc already adjusted 29/03/06 (1 page)
11 July 2006	Ad 06/06/06--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
11 July 2006	Nc inc already adjusted 29/03/06 (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 March 2006	Return made up to 29/01/06; full list of members (2 pages)
24 March 2006	Return made up to 29/01/06; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 March 2005	Return made up to 29/01/05; full list of members (7 pages)
4 March 2005	Return made up to 29/01/05; full list of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
20 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
6 May 2004	Return made up to 29/01/04; full list of members (7 pages)
6 May 2004	Return made up to 29/01/04; full list of members (7 pages)
2 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
26 March 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 February 2002	Return made up to 29/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2002	Return made up to 29/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
25 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 November 2000	Return made up to 04/12/00; full list of members (6 pages)
29 November 2000	Return made up to 04/12/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 December 1999	Return made up to 04/12/99; full list of members (6 pages)
7 December 1999	Return made up to 04/12/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
30 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 March 1999	Registered office changed on 01/03/99 from: 20 christopher road east grinstead west sussex RH19 3BT (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 20 christopher road east grinstead west sussex RH19 3BT (1 page)
22 December 1998	Return made up to 04/12/98; no change of members (4 pages)
22 December 1998	Return made up to 04/12/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 31 January 1998 (12 pages)
9 July 1998	Full accounts made up to 31 January 1998 (12 pages)
16 December 1997	Return made up to 04/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1997	Return made up to 04/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1997	Full accounts made up to 31 January 1997 (13 pages)
14 November 1997	Registered office changed on 14/11/97 from: 32 first avenue mortlake london SW14 8SR (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 32 first avenue mortlake london SW14 8SR (1 page)
14 November 1997	Full accounts made up to 31 January 1997 (13 pages)
27 January 1997	Return made up to 04/12/96; full list of members (6 pages)
27 January 1997	Return made up to 04/12/96; full list of members (6 pages)
23 December 1996	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
23 December 1996	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
3 May 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	Particulars of mortgage/charge (4 pages)
1 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1996	Nc inc already adjusted 19/02/96 (1 page)
1 March 1996	Nc inc already adjusted 19/02/96 (1 page)
1 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1996	Particulars of mortgage/charge (7 pages)
19 January 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Accounting reference date notified as 31/03 (1 page)
8 January 1996	Accounting reference date notified as 31/03 (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Secretary resigned (2 pages)
4 December 1995	Incorporation (22 pages)
4 December 1995	Incorporation (22 pages)