About

Registered Number: 05993257
Date of Incorporation: 09/11/2006 (13 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Carley Drive, Westfield, Sheffield, S20 8NQ,

 

Neilson Hydraulics & Engineering Ltd was registered on 09 November 2006 with its registered office in Sheffield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Robert Gerard 05 February 2018 - 1
OPIE, Norman 03 April 2007 08 January 2014 1
YARNALL, John Stuart 09 November 2006 05 February 2018 1
YARNALL, Penelope Anne 09 November 2006 05 February 2018 1
Secretary Name Appointed Resigned Total Appointments
HONE, Faye 15 January 2016 05 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Penelope Anne Yarnall/
1953-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
John Stuart Yarnall/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 March 2019
MR01 - N/A 16 August 2018
MR01 - N/A 06 July 2018
MR01 - N/A 06 July 2018
MR01 - N/A 15 February 2018
AA - Annual Accounts 14 February 2018
RESOLUTIONS - N/A 09 February 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 06 February 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
TM02 - Termination of appointment of secretary 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
SH01 - Return of Allotment of shares 06 February 2018
MR04 - N/A 10 January 2018
CS01 - N/A 10 November 2017
PSC04 - N/A 10 November 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 21 June 2016
CH01 - Change of particulars for director 27 April 2016
CH01 - Change of particulars for director 27 April 2016
TM02 - Termination of appointment of secretary 18 January 2016
AP03 - Appointment of secretary 18 January 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 10 September 2014
RESOLUTIONS - N/A 28 April 2014
MEM/ARTS - N/A 28 April 2014
SH03 - Return of purchase of own shares 11 February 2014
SH06 - Notice of cancellation of shares 21 January 2014
TM01 - Termination of appointment of director 09 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 21 February 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 16 November 2007
RESOLUTIONS - N/A 14 May 2007
RESOLUTIONS - N/A 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
225 - Change of Accounting Reference Date 11 April 2007
395 - Particulars of a mortgage or charge 16 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2018 Outstanding

N/A

A registered charge 06 July 2018 Outstanding

N/A

A registered charge 06 July 2018 Outstanding

N/A

A registered charge 15 February 2018 Outstanding

N/A

Debenture 05 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.