Hydraquip Hose & Hydraulics Limited. Head office in Cannock. Check Director.

Hydraquip Hose & Hydraulics Limited, Cannock

Hydraquip Hose & Hydraulics Limited is a private limited company. Previously, it was named Universal Hose Limited (it was changed on 2017-08-10). Registered at Watling Street, Bridgtown, Cannock WS11 8LL, this 20 years old business was incorporated on 2003-10-20 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
5 directors can be found in this business: Mark H. (appointed on 22 March 2022), Tim F. (appointed on 22 March 2022), Iain C. (appointed on 22 March 2022).

About
Name: Hydraquip Hose & Hydraulics Limited
Number: 04937556
Incorporation date: 2003-10-20
End of financial year: 31 December


Address:	Watling Street Bridgtown Cannock WS11 8LL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Finning Services Limited

22 March 2022

Address	Watling Street Bridgtown, Cannock, WS11 8LL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13976591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan M.

1 July 2016 - 22 March 2022

Nature of control:	25-50% shares

Fintan E.

1 July 2016 - 22 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	6,017,671	7,521,618
Fixed Assets	879,542	1,350,292
Total Assets Less Current Liabilities	2,046,517	2,699,142

The deadline for Hydraquip Hose & Hydraulics Limited confirmation statement filing is 2024-11-03. The most recent one was filed on 2023-10-20. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Finning Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridgtown, WS11 8LL Cannock. Duncan M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (38 pages)
SH01	229608.00 GBP is the capital in company's statement on 2003/10/20 filed on: 5th, May 2022 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, December 2021 \| incorporation	Free Download (42 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
SH01	229608.00 GBP is the capital in company's statement on 2017/07/03 filed on: 28th, September 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/10 filed on: 10th, August 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2017 \| resolution	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (19 pages)
SH01	250000.00 GBP is the capital in company's statement on 2015/02/11 filed on: 13th, March 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2015 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 7th, November 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 2nd, December 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 9th, November 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, September 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/09 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1000 shares on 2003/10/20. Value of each share 1 £, total number of shares: 1002. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2003/10/20. Value of each share 1 £, total number of shares: 1002. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Murray Control Systems Ltd
Finning Power Rental Limited
Linden Hose & Adaptors Limited
Finning (uk) Ltd.


Finning Services Limited
Finning Holdings
H. Leverton Limited

Find other company