Hydramatic Source & Supply Ltd

Company Name	Hydramatic Source & Supply Ltd
Director	Christopher Lee Birmingham
Company Status	Active
Company Number	03951682
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Christopher Lee Birmingham
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(5 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Whittle Way Catcliffe Rotherham S60 5BL

Director Name	Lynn Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2005)
Role	Operations Manager
Correspondence Address	Apartment 3 18 Devonshire Road Sheffield South Yorkshire S17 3NT

Secretary Name	Benjamin Stewart Vaughan
Nationality	British
Status	Resigned
Appointed	13 April 2000(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	660 Abbey Lane Sheffield South Yorkshire S11 9NB

Secretary Name	Mr Christopher Lee Birmingham
Nationality	British
Status	Resigned
Appointed	10 September 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2005)
Role	Hydraulic Engineer
Country of Residence	England
Correspondence Address	57 Harvey Clough Road Sheffield South Yorkshire S8 8PE

Secretary Name	Ian Ernest Hall
Nationality	British
Status	Resigned
Appointed	31 May 2005(5 years, 2 months after company formation)
Appointment Duration	17 years (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Unit 1 Whittle Way Catcliffe Rotherham S60 5BL

Director Name	Mr Alan Hewitt
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Whittle Way Catcliffe Rotherham S60 5BL

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	hss-online.co.uk
Email address	[email protected]
Telephone	0114 2610667
Telephone region	Sheffield

Location

Registered Address	Unit 1 Whittle Way Catcliffe Rotherham S60 5BL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Parish	Catcliffe
Ward	Brinsworth and Catcliffe
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Christopher Lee Birmingham 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,911
Cash	£7,885
Current Liabilities	£138,211

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2017	Delivered on: 16 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

27 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
19 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from Unit 4 Oakes Green Court Oakes Green Sheffield South Yorkshire S9 3WR to 15C Dorehouse Industrial Estate Orgreave Close Sheffield S13 9NP on 29 July 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 March 2017	Registration of charge 039516820001, created on 13 March 2017 (23 pages)
16 March 2017	Registration of charge 039516820001, created on 13 March 2017 (23 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 100 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 5 December 2016 GBP 100 (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Appointment of Mr Alan Hewitt as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Alan Hewitt as a director on 5 December 2016 (2 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 March 2010	Secretary's details changed for Ian Ernest Hall on 5 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ian Ernest Hall on 5 March 2010 (1 page)
10 March 2010	Director's details changed for Christopher Lee Birmingham on 5 March 2010 (2 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Ian Ernest Hall on 5 March 2010 (1 page)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Christopher Lee Birmingham on 5 March 2010 (2 pages)
10 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Christopher Lee Birmingham on 5 March 2010 (2 pages)
19 January 2010	Full accounts made up to 31 May 2009 (5 pages)
19 January 2010	Full accounts made up to 31 May 2009 (5 pages)
19 May 2009	Return made up to 05/03/09; full list of members (3 pages)
19 May 2009	Return made up to 05/03/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Return made up to 05/03/08; full list of members (3 pages)
31 March 2008	Return made up to 05/03/08; full list of members (3 pages)
2 June 2007	Return made up to 05/03/07; full list of members (6 pages)
2 June 2007	Return made up to 05/03/07; full list of members (6 pages)
21 December 2006	Registered office changed on 21/12/06 from: 19 & 20 petre house petre street sheffield south yorkshire S4 8LJ (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 19 & 20 petre house petre street sheffield south yorkshire S4 8LJ (1 page)
18 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Return made up to 05/03/06; full list of members (6 pages)
10 March 2006	Return made up to 05/03/06; full list of members (6 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
21 April 2005	Return made up to 01/03/05; full list of members (6 pages)
21 April 2005	Return made up to 01/03/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 18 parkhead road sheffield south yorkshire S11 9RB (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 18 parkhead road sheffield south yorkshire S11 9RB (1 page)
7 June 2003	Return made up to 20/03/03; full list of members (6 pages)
7 June 2003	Return made up to 20/03/03; full list of members (6 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 June 2002	Return made up to 20/03/02; full list of members (6 pages)
28 June 2002	Return made up to 20/03/02; full list of members (6 pages)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 April 2001	Return made up to 20/03/01; full list of members (6 pages)
19 April 2001	Return made up to 20/03/01; full list of members (6 pages)
17 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
17 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
20 March 2000	Incorporation (15 pages)
20 March 2000	Incorporation (15 pages)

Hydramatic Source & Supply Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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