Skorping
Dk 9520
Denmark
Director Name | Mr Mark Hyde |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(36 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Hydrema Uk Ltd, Barugh Way Melmerby Green Road Barkers Business Park Melmerby North Yorkshire HG4 5NB |
Director Name | Kjeld Werner Jensen |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 August 1991(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | Rode Mollevej 34 Dk-9530 Stovring Foreign |
Director Name | Jan Lennart Larson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 August 1991(6 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Hasselvej 6 Dk-9530 Stroving Foreign |
Secretary Name | Jan Lennart Larson |
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Nationality | Danish |
Status | Resigned |
Appointed | 30 August 1991(6 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Hasselvej 6 Dk-9530 Stroving Foreign |
Secretary Name | Sales Director Laris Rasmussen |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 January 1995) |
Role | Company Director |
Correspondence Address | Tastrup 2630 Torneholmen Ii 2630 Foreign |
Director Name | Mr Timothy Wadsworth |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(10 years, 1 month after company formation) |
Appointment Duration | 26 years, 6 months (resigned 31 July 2021) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Hydrema Uk Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB |
Secretary Name | Mr Timothy Wadsworth |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(10 years, 1 month after company formation) |
Appointment Duration | 26 years, 6 months (resigned 31 July 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Hydrema Uk Ltd, Barugh Way Melmerby Green Road Barkers Business Park Melmerby North Yorkshire HG4 5NB |
Website | www.hydrema.co.uk/ |
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Email address | [email protected] |
Telephone | 01765 641940 |
Telephone region | Ripon |
Registered Address | Hydrema Uk Ltd, Barugh Way Melmerby Green Road Barkers Business Park Melmerby North Yorkshire HG4 5NB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Hutton Conyers |
Ward | Wathvale |
Built Up Area | Melmerby |
217.3k at £1 | Hydrema Holdings Aps 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,291,355 |
Cash | £299,378 |
Current Liabilities | £2,864,072 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 23 March 2025 (11 months, 4 weeks from now) |
15 May 1985 | Delivered on: 18 May 1985 Persons entitled: The Council of the County of North Yorkshire Classification: Legal charge Secured details: £32,250 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Unit 14, camp hill close, off dalamires lane, ripon, north yorkshire. Outstanding |
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10 July 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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17 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
1 August 2022 | Confirmation statement made on 9 March 2022 with updates (3 pages) |
4 March 2022 | Full accounts made up to 31 December 2021 (22 pages) |
31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
6 August 2021 | Termination of appointment of Timothy Wadsworth as a secretary on 31 July 2021 (1 page) |
6 August 2021 | Appointment of Mr Mark Hyde as a director on 1 August 2021 (2 pages) |
6 August 2021 | Termination of appointment of Timothy Wadsworth as a director on 31 July 2021 (1 page) |
18 February 2021 | Full accounts made up to 31 December 2020 (24 pages) |
2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
25 February 2020 | Full accounts made up to 31 December 2019 (20 pages) |
21 February 2020 | Secretary's details changed for Mr Timothy Wadsworth on 21 February 2020 (1 page) |
21 February 2020 | Director's details changed for Mr Timothy Wadsworth on 21 February 2020 (2 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
3 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
21 February 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 February 2017 | Full accounts made up to 31 December 2016 (17 pages) |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
12 February 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
12 February 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
9 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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4 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
4 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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21 February 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
21 February 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
12 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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27 February 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
27 February 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
29 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
6 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
1 February 2011 | Auditor's resignation (1 page) |
1 February 2011 | Auditor's resignation (1 page) |
10 September 2010 | Director's details changed for Timothy Wadsworth on 30 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Jan Werner Jensen on 30 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Director's details changed for Jan Werner Jensen on 30 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Timothy Wadsworth on 30 August 2010 (2 pages) |
9 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
9 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
9 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
15 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
15 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
2 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
2 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
18 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
10 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
24 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
24 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
23 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
16 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
16 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
18 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
18 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
19 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: barugh way melmerby green road barkers business park melmerby north yorkshire HG4 1QY (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: barugh way melmerby green road barkers business park melmerby north yorkshire HG4 1QY (1 page) |
19 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
1 April 2005 | Full accounts made up to 31 May 2004 (15 pages) |
1 April 2005 | Full accounts made up to 31 May 2004 (15 pages) |
12 October 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
12 October 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
8 September 2004 | Return made up to 30/08/04; full list of members
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8 September 2004 | Return made up to 30/08/04; full list of members
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3 November 2003 | Full accounts made up to 31 May 2003 (15 pages) |
3 November 2003 | Full accounts made up to 31 May 2003 (15 pages) |
29 September 2003 | Return made up to 30/08/03; full list of members
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29 September 2003 | Return made up to 30/08/03; full list of members
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2 November 2002 | Full accounts made up to 31 May 2002 (14 pages) |
2 November 2002 | Full accounts made up to 31 May 2002 (14 pages) |
27 September 2002 | Return made up to 30/08/02; full list of members
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27 September 2002 | Return made up to 30/08/02; full list of members
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29 November 2001 | Full accounts made up to 31 May 2001 (16 pages) |
29 November 2001 | Full accounts made up to 31 May 2001 (16 pages) |
24 September 2001 | Return made up to 30/08/01; full list of members
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24 September 2001 | Return made up to 30/08/01; full list of members
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20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
3 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
3 January 2001 | Full accounts made up to 31 May 2000 (13 pages) |
23 August 2000 | Return made up to 30/08/00; full list of members (6 pages) |
23 August 2000 | Return made up to 30/08/00; full list of members (6 pages) |
11 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
11 February 2000 | Full accounts made up to 31 May 1999 (14 pages) |
7 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
7 October 1999 | Return made up to 30/08/99; full list of members (6 pages) |
16 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
16 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
25 August 1998 | Return made up to 30/08/98; no change of members
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25 August 1998 | Return made up to 30/08/98; no change of members
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30 December 1997 | Full accounts made up to 31 May 1997 (16 pages) |
30 December 1997 | Full accounts made up to 31 May 1997 (16 pages) |
19 September 1997 | Return made up to 30/08/97; no change of members (6 pages) |
19 September 1997 | Return made up to 30/08/97; no change of members (6 pages) |
28 February 1997 | Full accounts made up to 31 May 1996 (14 pages) |
28 February 1997 | Full accounts made up to 31 May 1996 (14 pages) |
5 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
5 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
28 November 1995 | Full accounts made up to 31 May 1995 (14 pages) |
28 November 1995 | Full accounts made up to 31 May 1995 (14 pages) |
29 August 1995 | Return made up to 30/08/95; full list of members (6 pages) |
29 August 1995 | Return made up to 30/08/95; full list of members (6 pages) |