| Company Name | Hydraulic Sales Limited |
|---|---|
| Director | Kevin David Parslow |
| Company Status | Active |
| Company Number | 05531416 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin David Parslow |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(1 year after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Regatta Way Maldon Essex CM9 6FH |
| Secretary Name | Stephanie Parslow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(1 year after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Ashdon Close Hutton Brentwood Essex CM13 1YF |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin David Parslow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
| 14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 25 April 2022 | Director's details changed for Mr Kevin David Parslow on 1 April 2022 (2 pages) |
| 25 April 2022 | Change of details for Mr Kevin David Parslow as a person with significant control on 1 April 2022 (2 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 August 2020 (4 pages) |
| 28 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 21 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 23 February 2010 | Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 23 February 2010 (1 page) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 4 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | New director appointed (3 pages) |
| 1 October 2007 | New director appointed (3 pages) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 9 November 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 August 2005 | Incorporation (13 pages) |
| 9 August 2005 | Incorporation (13 pages) |