Hydraulic Pumps (UK) Limited

Company Name	Hydraulic Pumps (UK) Limited
Directors	Rory Leo-Smith and Nicholas Michael Marshall
Company Status	Active
Company Number	02206972
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Rory Leo-Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Mdgineer
Country of Residence	England
Correspondence Address	2 Moorgate Lane Rotherham South Yorkshire S60 2BH

Secretary Name	Mr Nicholas Michael Marshall
Nationality	British
Status	Current
Appointed	02 January 2007(19 years after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Dobcroft Road Sheffield S7 2LU

Director Name	Mr Nicholas Michael Marshall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit 2 Mangham Road Barbot Hall Industrial Estate Rotherham S. Yorks S61 4RJ

Director Name	Mr Charles William Fiddian Green
Date of Birth	April 1934 (Born 90 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Chairman
Correspondence Address	30 Fordhook Avenue London W5 3LP

Director Name	Mr Gordon Forbes
Date of Birth	February 1934 (Born 90 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Sales Director
Correspondence Address	PO Box 55062 Northlands Johannesburg Foreign

Director Name	Alastair John Tully Gray
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 1992)
Role	Financial Consultant
Correspondence Address	145 Manor Green Road Epsom Surrey KT19 8LL

Director Name	Mr Keith Leo Smith
Date of Birth	March 1929 (Born 95 years ago)
Nationality	South African
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1994)
Role	Retired
Correspondence Address	PO Box 11281 Dortsruit Pietermritzburg Foreign

Director Name	Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 June 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Roedean Crescent London SW15 5JU

Secretary Name	Mr Stanley Bertram Upton
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	64 Chandos Avenue Whetstone London N20 9DZ

Contact

Website	hydraulicpumps.co.uk
Email address	[email protected]
Telephone	01709 360370
Telephone region	Rotherham

Location

Registered Address	Summit 2 Mangham Road Barbot Hall Industrial Estate Rotherham S. Yorks S61 4RJ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Shareholders

312.5k at £1	Hydraulic Pumps International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£579,948
Cash	£251,896
Current Liabilities	£833,262

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

5 May 1989	Delivered on: 15 May 1989 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

5 May 1989

Delivered on: 15 May 1989
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

Filing History

31 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
23 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
23 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
18 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 June 2020	Appointment of Mr Nicholas Michael Marshall as a director on 19 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
2 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
16 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
2 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 312,500 (6 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 312,500 (6 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 312,500 (4 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 312,500 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 312,500 (4 pages)
16 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 312,500 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Termination of appointment of Duncan Sangster as a director (1 page)
13 July 2012	Termination of appointment of Duncan Sangster as a director (1 page)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Director's details changed for Duncan Llewellyn Sangster on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Rory Leo-Smith on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Rory Leo-Smith on 30 May 2010 (2 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Duncan Llewellyn Sangster on 30 May 2010 (2 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Return made up to 30/05/09; full list of members (3 pages)
24 June 2009	Return made up to 30/05/09; full list of members (3 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Location of register of members (1 page)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008	Return made up to 30/05/08; full list of members (3 pages)
25 June 2008	Return made up to 30/05/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007	Return made up to 30/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2007	Return made up to 30/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (1 page)
11 July 2006	Return made up to 30/05/06; full list of members (8 pages)
11 July 2006	Return made up to 30/05/06; full list of members (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 30/05/05; full list of members (7 pages)
25 August 2005	Return made up to 30/05/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
15 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 July 2003	Return made up to 30/05/03; full list of members (7 pages)
28 July 2003	Return made up to 30/05/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
13 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
13 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
18 June 2001	Return made up to 30/05/01; full list of members (6 pages)
18 June 2001	Return made up to 30/05/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 April 2000	Accounts for a small company made up to 31 March 1998 (8 pages)
7 April 2000	Accounts for a small company made up to 31 March 1998 (8 pages)
7 April 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 July 1999	Return made up to 30/05/99; no change of members (4 pages)
21 July 1999	Return made up to 30/05/99; no change of members (4 pages)
29 May 1998	Return made up to 30/05/98; full list of members (6 pages)
29 May 1998	Return made up to 30/05/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 May 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
3 November 1988	Company name changed vane pump repairs LIMITED\certificate issued on 04/11/88 (2 pages)
3 November 1988	Company name changed vane pump repairs LIMITED\certificate issued on 04/11/88 (2 pages)
21 December 1987	Incorporation (18 pages)