Pressure Design Hydraulics Limited

Company Name	Pressure Design Hydraulics Limited
Company Status	Active
Company Number	02939483
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Nigel Grundy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr David Martin Penty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Mr John Postlethwaite
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 1994(same day as company formation)
Role	Qa Manager
Country of Residence	England
Correspondence Address	Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Secretary Name	Mr David Martin Penty
Nationality	British
Status	Current
Appointed	16 June 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	pressuredesign.co.uk
Email address	[email protected]
Telephone	01709 897121
Telephone region	Rotherham

Location

Registered Address	Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£828,960
Cash	£480
Current Liabilities	£956,143

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

12 April 1996	Delivered on: 3 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
22 January 1996	Delivered on: 9 February 1996 Satisfied on: 17 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pressure design & engineering limited 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. See the mortgage charge document for full details. Fully Satisfied

12 April 1996

Delivered on: 3 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

22 January 1996

Delivered on: 9 February 1996
Satisfied on: 17 August 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or pressure design & engineering limited 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
1 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 July 2017	Notification of Pressure Design & Engineering Limited as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Pressure Design & Engineering Limited as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 June 2011	Secretary's details changed for David Martin Penty on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for David Martin Penty on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for David Martin Penty on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for John Postlethwaite on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Andrew Nigel Grundy on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Andrew Nigel Grundy on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for David Martin Penty on 16 June 2011 (1 page)
16 June 2011	Director's details changed for John Postlethwaite on 16 June 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 July 2010	Director's details changed for Andrew Nigel Grundy on 16 June 2010 (2 pages)
8 July 2010	Director's details changed for Andrew Nigel Grundy on 16 June 2010 (2 pages)
8 July 2010	Director's details changed for David Martin Penty on 16 June 2010 (2 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for David Martin Penty on 16 June 2010 (2 pages)
8 July 2010	Director's details changed for John Postlethwaite on 16 June 2010 (2 pages)
8 July 2010	Director's details changed for John Postlethwaite on 16 June 2010 (2 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
8 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
8 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
7 August 2008	Return made up to 16/06/08; full list of members (4 pages)
7 August 2008	Return made up to 16/06/08; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
20 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
20 July 2006	Return made up to 16/06/06; full list of members (3 pages)
20 July 2006	Return made up to 16/06/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 August 2005	Return made up to 16/06/05; full list of members (3 pages)
26 August 2005	Return made up to 16/06/05; full list of members (3 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
28 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
20 August 2004	Return made up to 16/06/04; full list of members (7 pages)
20 August 2004	Return made up to 16/06/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
18 July 2003	Return made up to 16/06/03; full list of members (7 pages)
18 July 2003	Return made up to 16/06/03; full list of members (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 August 2002	Return made up to 16/06/02; full list of members (7 pages)
2 August 2002	Return made up to 16/06/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
2 July 2001	Return made up to 16/06/01; full list of members (7 pages)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001	Return made up to 16/06/01; full list of members (7 pages)
2 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
29 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1999	Return made up to 16/06/99; no change of members (4 pages)
30 June 1999	Return made up to 16/06/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 June 1998	Return made up to 16/06/98; full list of members (6 pages)
19 June 1998	Return made up to 16/06/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
20 June 1997	Return made up to 16/06/97; no change of members (4 pages)
20 June 1997	Return made up to 16/06/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
21 August 1996	Return made up to 16/06/96; no change of members (4 pages)
21 August 1996	Return made up to 16/06/96; no change of members (4 pages)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
27 June 1995	Return made up to 16/06/95; full list of members (6 pages)
27 June 1995	Return made up to 16/06/95; full list of members (6 pages)
16 June 1994	Incorporation (10 pages)
16 June 1994	Incorporation (10 pages)