Hydraulic Solutions (Erith) Limited

Company Name	Hydraulic Solutions (Erith) Limited
Directors	Tracey Newman and Harry Robert Newman
Company Status	Active
Company Number	04007579
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 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	Mrs Tracey Newman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(6 years after company formation)
Appointment Duration	17 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Mr Harry Robert Newman
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(23 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Director Name	Mr David Christopher Ian Cowpe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Secretary Name	Mrs Alison Claire Cowpe
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pirtek.co.uk

Location

Registered Address	Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

900 at £1	Mr David Christopher Ian Cowpe 66.96% Ordinary
444 at £1	Mrs Tracey Newman 33.04% Ordinary

Financials

Year	2014
Net Worth	£316,957
Cash	£57,313
Current Liabilities	£126,785

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 5 days from now)

Charges

28 May 2004	Delivered on: 29 May 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding
8 July 2000	Delivered on: 22 July 2000 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

28 May 2004

Delivered on: 29 May 2004
Persons entitled: Hsbc Bank PLC

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.
Outstanding

8 July 2000

Delivered on: 22 July 2000
Persons entitled: The Royal Bank of Scotland PLC

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.
Outstanding

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with updates (5 pages)
18 April 2023	Total exemption full accounts made up to 30 November 2022 (14 pages)
4 November 2022	Confirmation statement made on 22 October 2022 with updates (5 pages)
17 February 2022	Total exemption full accounts made up to 30 November 2021 (14 pages)
3 November 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
26 February 2021	Total exemption full accounts made up to 30 November 2020 (14 pages)
9 November 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
13 March 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
5 December 2019	Termination of appointment of David Christopher Ian Cowpe as a director on 30 September 2019 (1 page)
5 December 2019	Termination of appointment of Alison Claire Cowpe as a secretary on 30 September 2019 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
22 October 2019	Change of details for Mrs Tracey Newman as a person with significant control on 30 September 2019 (2 pages)
22 October 2019	Cessation of David Christopher Ian Cowpe as a person with significant control on 30 September 2019 (1 page)
17 October 2019	Registered office address changed from Unit 11 Liongate Enterprise Park 80 Morden Road Mitchem Surrey CR4 4NY United Kingdom to Unit 9 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ on 17 October 2019 (1 page)
2 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
19 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
14 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
6 June 2018	Change of details for Mrs Tracey Newman as a person with significant control on 5 June 2018 (2 pages)
5 June 2018	Change of details for Mr David Christopher Ian Cowpe as a person with significant control on 5 June 2018 (2 pages)
5 June 2018	Change of details for Mrs Tracey Newman as a person with significant control on 5 June 2018 (2 pages)
5 June 2018	Director's details changed for Mr David Christopher Ian Cowpe on 5 June 2018 (2 pages)
5 June 2018	Secretary's details changed for Mrs Alison Claire Cowpe on 5 June 2018 (1 page)
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)
23 February 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,344 (5 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,344 (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)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,344 (5 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,344 (5 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,344 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 September 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,343 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,343 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,343 (4 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 05/06/07; full list of members (2 pages)
27 June 2007	Return made up to 05/06/07; full list of members (2 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
3 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 July 2006	Particulars of contract relating to shares (4 pages)
11 July 2006	Ad 06/06/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 July 2006	Particulars of contract relating to shares (4 pages)
11 July 2006	Ad 06/06/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
20 June 2006	Return made up to 05/06/06; full list of members (2 pages)
20 June 2006	Return made up to 05/06/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Return made up to 05/06/04; full list of members (6 pages)
26 May 2004	Return made up to 05/06/04; full list of members (6 pages)
20 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
2 July 2003	Return made up to 05/06/03; full list of members (6 pages)
2 July 2003	Return made up to 05/06/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
27 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
6 July 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
5 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Incorporation (15 pages)
5 June 2000	Incorporation (15 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)