About

Registered Number: 03016257
Date of Incorporation: 31/01/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: Offshore House Unit Bt 25-26 D, Southwick Industrial Estate, Sunderland, Tyne & Wear, SR5 3TX

 

Having been setup in 1995, Hydraulic & Offshore Supplies Ltd has its registered office in Tyne & Wear, it's status in the Companies House registry is set to "Active". 11-20 people are employed by Hydraulic & Offshore Supplies Ltd. This organisation is VAT Registered. There are 6 directors listed as Wills, Joanne Elizabeth, Fenwick, Don, Taylor, Paul, Wills, Joanne Elizabeth, Joyce, John, Wills, Derek Alan for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENWICK, Don 06 April 2012 - 1
TAYLOR, Paul 06 April 2016 - 1
WILLS, Joanne Elizabeth 21 January 2010 - 1
JOYCE, John 06 April 2012 14 April 2017 1
WILLS, Derek Alan 03 February 1995 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
WILLS, Joanne Elizabeth 02 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 27 February 2014
MR04 - N/A 18 February 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 28 February 2013
RESOLUTIONS - N/A 28 May 2012
MEM/ARTS - N/A 28 May 2012
CC04 - Statement of companies objects 28 May 2012
AA - Annual Accounts 17 May 2012
AP01 - Appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 15 August 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 05 November 2004
RESOLUTIONS - N/A 03 June 2004
123 - Notice of increase in nominal capital 03 June 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 15 November 1996
225 - Change of Accounting Reference Date 15 November 1996
363s - Annual Return 19 February 1996
CERTNM - Change of name certificate 21 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1995
395 - Particulars of a mortgage or charge 01 March 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
287 - Change in situation or address of Registered Office 22 February 1995
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

Description Date Status Charge by
Single debenture 23 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.