About

Registered Number: 02857319
Date of Incorporation: 27/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 18 Gordon Road, Lowestoft, Suffolk, NR32 1NL

 

Founded in 1993, Lowestoft Hydraulics Ltd have registered office in Suffolk, it has a status of "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Robert Frederick 01 May 2013 - 1
EVE, Christopher John 27 September 1993 01 May 2013 1
GISSING, Russell Eric 27 September 1993 01 May 2013 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 03 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 14 November 2013
TM01 - Termination of appointment of director 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 17 October 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 21 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 August 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 13 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 November 2007
353 - Register of members 23 November 2007
363a - Annual Return 23 November 2007
AA - Annual Accounts 07 November 2007
287 - Change in situation or address of Registered Office 17 September 2007
AA - Annual Accounts 08 March 2007
287 - Change in situation or address of Registered Office 19 December 2006
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
AA - Annual Accounts 16 January 2006
287 - Change in situation or address of Registered Office 27 September 2005
353 - Register of members 27 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 September 2005
363a - Annual Return 23 September 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 11 November 2003
288c - Notice of change of directors or secretaries or in their particulars 21 August 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 16 October 2002
287 - Change in situation or address of Registered Office 25 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 07 December 2000
287 - Change in situation or address of Registered Office 09 March 2000
AA - Annual Accounts 04 December 1999
363a - Annual Return 29 September 1999
AA - Annual Accounts 15 December 1998
363a - Annual Return 30 September 1998
AA - Annual Accounts 05 February 1998
363a - Annual Return 26 October 1997
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
AA - Annual Accounts 26 January 1997
363a - Annual Return 01 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1995
363x - Annual Return 28 September 1995
363(353) - N/A 28 September 1995
363(190) - N/A 28 September 1995
AA - Annual Accounts 24 July 1995
RESOLUTIONS - N/A 29 September 1994
RESOLUTIONS - N/A 29 September 1994
RESOLUTIONS - N/A 29 September 1994
363x - Annual Return 29 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
NEWINC - New incorporation documents 27 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.