About

Registered Number: 01398055
Date of Incorporation: 06/11/1978 (39 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Redan Hill Estate, Redan Road, Aldershot, Hampshire, GU12 4SJ

 

Modular Hydraulic Systems Ltd was founded on 06 November 1978 and has its registered office in Aldershot, Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Weeks, Sharon Elizabeth, Dudman, Allan George, Dudman, Reginald George, Weeks, Ray, Dudman, Mark George, Dudman, Neil Norman, Dudman, Sara, Dudman, Wendy Simone, Newman, Anthony Leycester, Newman, Edna Ann are the current directors of this business. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDMAN, Mark George 01 November 1999 06 October 2005 1
DUDMAN, Sara 03 April 2000 06 October 2005 1
DUDMAN, Wendy Simone N/A 23 April 2007 1
NEWMAN, Edna Ann N/A 20 May 1993 1
Secretary Name Appointed Resigned Total Appointments
WEEKS, Sharon Elizabeth 31 March 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan George Dudman/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 20 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 02 May 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 26 November 2010
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 13 August 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
TM02 - Termination of appointment of secretary 22 April 2010
AP03 - Appointment of secretary 22 April 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 20 June 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 03 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2004
AA - Annual Accounts 14 February 2004
RESOLUTIONS - N/A 23 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2003
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
AA - Annual Accounts 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2002
288c - Notice of change of directors or secretaries or in their particulars 22 December 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 08 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 30 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
395 - Particulars of a mortgage or charge 22 January 2000
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 10 November 1997
287 - Change in situation or address of Registered Office 10 July 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 22 July 1996
AA - Annual Accounts 19 February 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 02 November 1995
363s - Annual Return 31 October 1994
288 - N/A 31 October 1994
288 - N/A 31 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 03 August 1994
395 - Particulars of a mortgage or charge 06 April 1994
363s - Annual Return 25 November 1993
288 - N/A 14 July 1993
169 - Return by a company purchasing its own shares 23 June 1993
RESOLUTIONS - N/A 28 May 1993
RESOLUTIONS - N/A 28 May 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
395 - Particulars of a mortgage or charge 21 May 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 12 June 1992
363a - Annual Return 06 April 1992
287 - Change in situation or address of Registered Office 08 January 1992
AUD - Auditor's letter of resignation 25 November 1991
288 - N/A 21 October 1991
288 - N/A 21 October 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1990
363 - Annual Return 08 December 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 29 November 1988
288 - N/A 29 November 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
47 - N/A 08 April 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 06 November 1978

Mortgages & Charges

Description Date Status Charge by
Charge by way of debenture 20 May 2010 Outstanding

N/A

Debenture 19 January 2000 Outstanding

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Mortgage deed 15 July 1994 Fully Satisfied

N/A

Legal charge 31 March 1994 Fully Satisfied

N/A

Legal mortgage 20 May 1993 Outstanding

N/A

Legal charge 01 April 1987 Fully Satisfied

N/A

Debenture 22 February 1984 Outstanding

N/A

Debenture 22 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.