K T Hydraulics Limited

Company Name	K T Hydraulics Limited
Directors	Roger Joseph Fish and Richard Andrew Ellis
Company Status	Active
Company Number	01950662
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	K T Hydraulic Systems Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Roger Joseph Fish
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 1990(5 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Richard Andrew Ellis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(14 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Roger Joseph Fish
Nationality	British
Status	Current
Appointed	16 June 2004(18 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Paul Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	59 Brecon Avenue Huddersfield HD3 3QF

Director Name	Mr John Richard Paine
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	31 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN

Secretary Name	Paul Firth
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	59 Brecon Avenue Huddersfield HD3 3QF

Director Name	Darren O'Brien
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(23 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr David Anthony Chandler
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Contact

Website	kthydraulics.com
Telephone	01422 377474
Telephone region	Halifax

Location

Registered Address	Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Ellis Fish Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,264,724
Gross Profit	£2,130,250
Net Worth	£3,087,083
Cash	£825,110
Current Liabilities	£1,733,694

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

29 September 2011	Delivered on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 2007	Delivered on: 12 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 November 1986	Delivered on: 11 November 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 1991	Delivered on: 29 April 1991 Satisfied on: 29 September 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 71 union street south, halifax, west yorkshire. Title no: wyk 222880. the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 December 1987	Delivered on: 17 December 1987 Satisfied on: 29 September 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 union street south halifax, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 December 2023	Confirmation statement made on 27 December 2023 with no updates (3 pages)
20 November 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
26 August 2023	Registration of charge 019506620006, created on 22 August 2023 (76 pages)
16 August 2023	Change of details for Kth Engineering Group Limited as a person with significant control on 6 April 2016 (2 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
28 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
19 December 2022	Change of details for Mr Roger Joseph Fish as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Director's details changed for Mr Roger Joseph Fish on 19 December 2022 (2 pages)
16 November 2022	Satisfaction of charge 1 in full (1 page)
2 February 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
29 December 2021	Confirmation statement made on 27 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
29 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (8 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (8 pages)
24 May 2016	Full accounts made up to 30 September 2015 (17 pages)
24 May 2016	Full accounts made up to 30 September 2015 (17 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15,000 (4 pages)
11 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15,000 (4 pages)
2 July 2015	Full accounts made up to 30 September 2014 (19 pages)
2 July 2015	Full accounts made up to 30 September 2014 (19 pages)
26 February 2015	Termination of appointment of David Anthony Chandler as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of David Anthony Chandler as a director on 26 February 2015 (1 page)
6 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 15,000 (5 pages)
6 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 15,000 (5 pages)
1 December 2014	Termination of appointment of Darren O'brien as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Darren O'brien as a director on 30 November 2014 (1 page)
2 July 2014	Full accounts made up to 30 September 2013 (18 pages)
2 July 2014	Full accounts made up to 30 September 2013 (18 pages)
30 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 (5 pages)
9 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 (5 pages)
8 January 2014	Director's details changed for Darren O'brien on 8 March 2013 (2 pages)
8 January 2014	Director's details changed for Darren O'brien on 8 March 2013 (2 pages)
8 January 2014	Director's details changed for Darren O'brien on 8 March 2013 (2 pages)
2 January 2014	Appointment of Mr David Anthony Chandler as a director (2 pages)
2 January 2014	Appointment of Mr David Anthony Chandler as a director (2 pages)
17 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
17 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
28 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 February 2012	Director's details changed for Darren O Brien on 31 January 2012 (2 pages)
7 February 2012	Director's details changed for Darren O Brien on 31 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Richard Andrew Ellis on 31 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Richard Andrew Ellis on 31 January 2012 (2 pages)
6 February 2012	Registered office address changed from Hope Hall Mill Union Street South Halifax West Yorkshire Hx 12L on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Roger Joseph Fish on 31 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Roger Joseph Fish on 31 January 2012 (2 pages)
6 February 2012	Registered office address changed from Hope Hall Mill Union Street South Halifax West Yorkshire Hx 12L on 6 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr Roger Joseph Fish on 31 January 2012 (1 page)
6 February 2012	Secretary's details changed for Mr Roger Joseph Fish on 31 January 2012 (1 page)
6 February 2012	Registered office address changed from Hope Hall Mill Union Street South Halifax West Yorkshire Hx 12L on 6 February 2012 (1 page)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
15 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Accounts for a small company made up to 30 September 2010 (6 pages)
7 December 2010	Accounts for a small company made up to 30 September 2010 (6 pages)
7 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
16 February 2009	Return made up to 27/12/08; full list of members (4 pages)
16 February 2009	Return made up to 27/12/08; full list of members (4 pages)
7 February 2009	Director appointed darren o brien (1 page)
7 February 2009	Director appointed darren o brien (1 page)
16 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
16 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
28 May 2008	Return made up to 27/12/07; full list of members (4 pages)
28 May 2008	Return made up to 27/12/07; full list of members (4 pages)
15 November 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
15 November 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
6 November 2007	Memorandum and Articles of Association (13 pages)
6 November 2007	Memorandum and Articles of Association (13 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
12 February 2007	Particulars of mortgage/charge (9 pages)
12 February 2007	Particulars of mortgage/charge (9 pages)
8 February 2007	Return made up to 27/12/06; full list of members (3 pages)
8 February 2007	Return made up to 27/12/06; full list of members (3 pages)
29 November 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
2 March 2006	Return made up to 27/12/05; full list of members (3 pages)
2 March 2006	Return made up to 27/12/05; full list of members (3 pages)
19 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
18 March 2005	Return made up to 27/12/04; full list of members (9 pages)
18 March 2005	Return made up to 27/12/04; full list of members (9 pages)
13 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 January 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
27 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 January 2004	Return made up to 27/12/03; no change of members (8 pages)
8 January 2004	Return made up to 27/12/03; no change of members (8 pages)
6 January 2003	Return made up to 27/12/02; full list of members (8 pages)
6 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 January 2003	Return made up to 27/12/02; full list of members (8 pages)
4 January 2002	Return made up to 27/12/01; full list of members (7 pages)
4 January 2002	Return made up to 27/12/01; full list of members (7 pages)
4 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 January 2001	Return made up to 27/12/00; full list of members (7 pages)
17 January 2001	Return made up to 27/12/00; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 April 2000	Company name changed k t hydraulic systems LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed k t hydraulic systems LIMITED\certificate issued on 17/04/00 (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 27/12/99; full list of members (7 pages)
7 January 2000	Return made up to 27/12/99; full list of members (7 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
23 December 1998	Return made up to 27/12/98; no change of members (4 pages)
23 December 1998	Return made up to 27/12/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 January 1996	Return made up to 27/12/95; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 January 1996	Return made up to 27/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
2 May 1990	Memorandum and Articles of Association (9 pages)
2 May 1990	Memorandum and Articles of Association (9 pages)
27 September 1985	Incorporation (16 pages)
27 September 1985	Incorporation (16 pages)

K T Hydraulics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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