About

Registered Number: 01596383
Date of Incorporation: 06/11/1981 (42 years and 5 months ago)
Company Status: Active
Registered Address: 92 Cannock St, Troon Industrial Area, Leicester, LE4 9HR

 

Founded in 1981, A 1 Hydraulics Ltd have registered office in Leicester. There are currently 11-20 employees at the organisation. The current directors of this company are Gillen, Peter Karl, Gillen, Reinhard Alexander, Gillen, Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLEN, Peter Karl N/A - 1
GILLEN, Reinhard Alexander N/A - 1
GILLEN, Alexander N/A 01 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 21 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 May 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 17 June 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 19 May 2006
363s - Annual Return 13 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 22 April 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 23 May 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 27 May 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 10 June 1993
363s - Annual Return 15 May 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 24 May 1991
395 - Particulars of a mortgage or charge 20 May 1991
AA - Annual Accounts 26 March 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 11 July 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 23 November 1988
AA - Annual Accounts 02 August 1988
363 - Annual Return 23 September 1987
363(C) - N/A 23 September 1987
AA - Annual Accounts 11 August 1987
287 - Change in situation or address of Registered Office 04 December 1986
363 - Annual Return 19 August 1986
AA - Annual Accounts 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.