About

Registered Number: 02641883
Date of Incorporation: 30/08/1991 (28 years and 9 months ago)
Company Status: Active
Registered Address: Unit 46a, Alliance Industrial Estate, Dodsworth Street Darlington, County Durham, DL1 2NG

 

Based in Dodsworth Street Darlington in County Durham, A5 Hydraulics Ltd was established in 1991, it has a status of "Active". The company has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

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
RESOLUTIONS - N/A 28 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 30 April 2019
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.