About

Registered Number: 02641883
Date of Incorporation: 30/08/1991 (27 years and 3 months ago)
Company Status: Active
Registered Address: Unit 46a, Alliance Industrial Estate, Dodsworth Street Darlington, County Durham, DL1 2NG

 

A5 Hydraulics Ltd was registered on 30 August 1991 and has its registered office in County Durham, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Gaynor, Gerard Roland Furrand, Kitching, Nicholas, Brischuk, Linda, Hird, Christopher James, Kitching, William, Mccue, Douglas Melvyn for A5 Hydraulics Ltd in the Companies House registry. We don't know the number of employees at A5 Hydraulics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAYNOR, Gerard Roland Furrand 24 September 1991 - 1
KITCHING, Nicholas 24 September 1991 - 1
BRISCHUK, Linda 03 March 1995 02 April 2012 1
HIRD, Christopher James 24 September 1991 01 December 1994 1
KITCHING, William 24 September 1991 07 October 2016 1
MCCUE, Douglas Melvyn 30 August 1991 25 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Kitching/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Gerard Gaynor/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 04 May 2017
AA - Annual Accounts 02 May 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 25 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 09 April 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 29 April 2013
AR01 - Annual Return 26 April 2012
SH06 - Notice of cancellation of shares 24 April 2012
SH03 - Return of purchase of own shares 24 April 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 11 February 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 11 September 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 20 March 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 20 August 1999
395 - Particulars of a mortgage or charge 25 January 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 01 September 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 29 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 28 September 1995
288 - N/A 17 March 1995
AA - Annual Accounts 15 January 1995
288 - N/A 11 December 1994
363s - Annual Return 04 September 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 19 July 1993
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1992
288 - N/A 02 October 1992
363s - Annual Return 30 September 1992
395 - Particulars of a mortgage or charge 03 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 October 1991
288 - N/A 17 September 1991
288 - N/A 06 September 1991
287 - Change in situation or address of Registered Office 06 September 1991
NEWINC - New incorporation documents 30 August 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 January 1999 Outstanding

N/A

Mortgage debenture 30 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.