About

Registered Number: 01258035
Date of Incorporation: 12/05/1976 (42 years and 6 months ago)
Company Status: Active
Registered Address: Mount Works, Mount Road, Kidsgrove, Stoke On Trent, Staffs, ST7 4AZ

 

Having been setup in 1976, Staffordshire Hydraulic Services Ltd have registered office in Kidsgrove, Stoke On Trent, Staffs. Currently we aren't aware of the number of employees at the this company. This company has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLIVAN, Karen Park 20 January 2015 - 1
GOLDSTRAW, Stephen Barry 04 February 2014 20 January 2015 1
LOPER, Lawrence Elton 04 February 2014 20 January 2015 1
ROTHE, Christian Edward 20 January 2015 27 August 2018 1
SERAFIN, Lawrence Robert 04 February 2014 20 January 2015 1
THOMPSON, Margaret Ann N/A 04 February 2014 1
THOMPSON, William Solomon N/A 10 March 2014 1
Secretary Name Appointed Resigned Total Appointments
GALLIVAN, Karen Park 20 January 2015 - 1
SERAFIN, Lawrence 06 June 2014 20 January 2015 1
TOMKINSON, Nicola Jane 02 October 2012 04 February 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 27 August 2018
TM01 - Termination of appointment of director 27 August 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 11 October 2016
AUD - Auditor's letter of resignation 01 February 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 15 September 2015
AP03 - Appointment of secretary 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
TM01 - Termination of appointment of director 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
MR04 - N/A 08 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 06 November 2014
AA01 - Change of accounting reference date 30 July 2014
AA01 - Change of accounting reference date 22 July 2014
AP03 - Appointment of secretary 06 June 2014
TM01 - Termination of appointment of director 11 March 2014
MR01 - N/A 11 March 2014
RESOLUTIONS - N/A 14 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AR01 - Annual Return 09 December 2013
MR04 - N/A 21 November 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 05 December 2012
AP03 - Appointment of secretary 13 November 2012
TM02 - Termination of appointment of secretary 13 November 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 14 November 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 December 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
AA - Annual Accounts 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
363a - Annual Return 09 December 2005
AA - Annual Accounts 05 December 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 18 March 2003
AA - Annual Accounts 05 December 2001
363s - Annual Return 23 November 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 05 December 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 05 December 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 19 November 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 05 December 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 December 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 07 April 1992
363s - Annual Return 03 December 1991
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
363 - Annual Return 28 November 1988
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
NEWINC - New incorporation documents 12 May 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2014 Fully Satisfied

N/A

Debenture 07 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.