About

Registered Number: 04399415
Date of Incorporation: 20/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Tuscany Court, Express Way, Normanton, WF6 2AE,

 

Bsp Hydraulics Ltd was registered on 20 March 2002 with its registered office in Normanton, it's status is listed as "Active". Bsp Hydraulics Ltd is registered for VAT. The business has 2 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, Brian 20 March 2002 15 January 2004 1
Secretary Name Appointed Resigned Total Appointments
SLACK, Anne 20 March 2002 15 January 2004 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AD01 - Change of registered office address 10 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 14 December 2017
SH01 - Return of Allotment of shares 26 April 2017
RESOLUTIONS - N/A 19 April 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 30 November 2016
MR04 - N/A 22 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 November 2014
CH01 - Change of particulars for director 28 May 2014
CH01 - Change of particulars for director 28 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 28 March 2012
CH03 - Change of particulars for secretary 28 March 2012
CH01 - Change of particulars for director 28 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 08 November 2010
AD01 - Change of registered office address 22 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 20 March 2009
395 - Particulars of a mortgage or charge 12 December 2008
AA - Annual Accounts 04 December 2008
395 - Particulars of a mortgage or charge 27 March 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 09 May 2007
353 - Register of members 09 May 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 30 March 2005
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 31 March 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2008 Outstanding

N/A

Debenture 13 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.