East Yorkshire Hydraulics Limited

Company Name	East Yorkshire Hydraulics Limited
Company Status	Active
Company Number	03854771
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mrs Andrea Kirby
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	Helmsdale Lodge North Moor Lane Cottingham North Humberside HU16 4JL

Director Name	Mr Barrie Kirby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Helmsdale Lodge North Moor Lane Cottingham North Humberside HU16 4JL

Director Name	Joyce Williams
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Wold House Littlewood Road North Newbold North Yorkshire YO43 4TL

Director Name	William John Williams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Wold House Littlewood Road North Newbold North Yorkshire YO43 4TL

Secretary Name	Mr Barrie Kirby
Nationality	British
Status	Current
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Helmsdale Lodge North Moor Lane Cottingham North Humberside HU16 4JL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.eyh.co.uk
Telephone	01482 440222
Telephone region	Hull

Location

Registered Address	Units 4b And 4c Harpings Road National Avenue Hull East Yorkshire HU5 4JF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

25 at £1	Andrea Kirby 25.00% Ordinary
25 at £1	Barrie Kirby 25.00% Ordinary
25 at £1	Joyce Williams 25.00% Ordinary
25 at £1	William John Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£98,732
Cash	£18,944
Current Liabilities	£529,966

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

10 November 1999	Delivered on: 25 November 1999 Persons entitled: Yorkshire 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

10 November 1999

Delivered on: 25 November 1999
Persons entitled: Yorkshire 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

25 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
10 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
8 November 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 December 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
13 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
11 November 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 7 October 2016 with updates (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
9 December 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (7 pages)
8 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (7 pages)
23 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (7 pages)
23 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 January 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
22 July 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
1 December 2009	Director's details changed for Joyce Williams on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Barrie Kirby on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrea Kirby on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Joyce Williams on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrea Kirby on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for William John Williams on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for William John Williams on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Joyce Williams on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Barrie Kirby on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Barrie Kirby on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrea Kirby on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for William John Williams on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 December 2008	Return made up to 07/10/08; full list of members (5 pages)
8 December 2008	Return made up to 07/10/08; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
30 October 2007	Return made up to 07/10/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
31 October 2006	Return made up to 07/10/06; full list of members (3 pages)
31 October 2006	Return made up to 07/10/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 November 2005	Return made up to 07/10/05; full list of members (3 pages)
7 November 2005	Return made up to 07/10/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 November 2004	Return made up to 07/10/04; full list of members (9 pages)
9 November 2004	Return made up to 07/10/04; full list of members (9 pages)
14 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
14 June 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
13 October 2003	Return made up to 07/10/03; full list of members (9 pages)
13 October 2003	Return made up to 07/10/03; full list of members (9 pages)
8 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
10 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2002	Full accounts made up to 31 October 2001 (13 pages)
28 August 2002	Full accounts made up to 31 October 2001 (13 pages)
19 November 2001	Return made up to 07/10/01; full list of members (8 pages)
19 November 2001	Return made up to 07/10/01; full list of members (8 pages)
2 July 2001	Registered office changed on 02/07/01 from: unit 1, victoria works barmston street hull north humberside HU2 0PJ (1 page)
2 July 2001	Registered office changed on 02/07/01 from: unit 1, victoria works barmston street hull north humberside HU2 0PJ (1 page)
27 April 2001	Full accounts made up to 31 October 2000 (12 pages)
27 April 2001	Full accounts made up to 31 October 2000 (12 pages)
30 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
25 November 1999	Particulars of mortgage/charge (4 pages)
25 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: unit 1A, victoria works barmston street hull north humberside HU2 0PJ (1 page)
10 November 1999	Registered office changed on 10/11/99 from: unit 1A, victoria works barmston street hull north humberside HU2 0PJ (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Ad 07/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 October 1999	Ad 07/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
7 October 1999	Incorporation (13 pages)
7 October 1999	Incorporation (13 pages)