VHS Hydraulic Components Limited

Company Name	VHS Hydraulic Components Limited
Directors	Robert Gerard Turner and Federico Ferrari
Company Status	Active
Company Number	04510681
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months 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 Robert Gerard Turner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2003(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Leebrook Avenue Owlthorpe Sheffield S20 6QH

Secretary Name	Mr Robert Gerard Turner
Status	Current
Appointed	31 March 2014(11 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	1 Leebrook Avenue Owlthorpe Sheffield South Yorkshire S20 6QH

Director Name	Mr Federico Ferrari
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Giovanni Paolo Ii 1 43018 Trecasali Parma Italy

Director Name	Mr Daniel Charles Whitehead
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodland Walk Chesterfield Derbyshire S40 4YB

Secretary Name	Mr David John Abbott
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Waterthorpe Crescent Westfield Sheffield South Yorkshire S20 8LU

Director Name	Sig Franco Ferrari
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2003(11 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 01 August 2014)
Role	Manager
Correspondence Address	Via Riomaggione 5 Parma 43100 Italy

Secretary Name	Mr Daniel Charles Whitehead
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodland Walk Chesterfield Derbyshire S40 4YB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	hydraulic-components.net
Email address	[email protected]
Telephone	0114 2764430
Telephone region	Sheffield

Location

Registered Address	Unit 2 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	Karen Whitehead 9.82% Ordinary B
8 at £1	Janine Turner 7.14% Ordinary B
56 at £1	Parmafluid Srl 50.00% Ordinary A
47 at £1	Mr Daniel Charles Whitehead 41.96% Ordinary B
34 at £1	Robert Gerard Turner 30.36% Ordinary B
30 at £1	Mr Daniel Charles Whitehead 26.79% Ordinary A
14 at £1	Robert Gerard Turner 12.50% Ordinary A

Financials

Year	2014
Net Worth	£539,422
Cash	£17,011
Current Liabilities	£731,797

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

26 April 2021	Delivered on: 30 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 5 sanderson street sheffield. Hm land registry title number SYK41610. Outstanding
19 June 2013	Delivered on: 20 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
22 May 2013	Delivered on: 4 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2013	Delivered on: 31 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land on the north side of carley drive westfield t/no SYK321804. Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 31 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 2022	Delivered on: 7 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 5 sanderson street, sheffield comprised in land registry title numbers SYK692302 (whole) and SYK525407 (part thereof) and more particularly described in a transfer (TR5) dated 2 march 2022 and made between (1) greentree estates limited and (2) vhs hydraulic components limited. Outstanding
27 June 2008	Delivered on: 1 July 2008 Satisfied on: 27 June 2014 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 May 2008	Delivered on: 31 May 2008 Satisfied on: 27 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 carley drive westfield sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 June 2005	Delivered on: 7 June 2005 Satisfied on: 27 June 2014 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

22 February 2024	Registration of charge 045106810011, created on 19 February 2024 (14 pages)
16 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
7 March 2022	Registration of charge 045106810010, created on 2 March 2022 (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
30 April 2021	Registration of charge 045106810009, created on 26 April 2021 (6 pages)
22 March 2021	Second filing of Confirmation Statement dated 14 August 2020 (7 pages)
26 February 2021	Cessation of Franco Ferrari as a person with significant control on 1 August 2016 (1 page)
26 February 2021	Termination of appointment of Franco Ferrari as a director on 1 August 2014 (1 page)
30 November 2020	Confirmation statement made on 14 August 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 22/03/2021. (4 pages)
30 November 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
30 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
24 August 2017	14/08/17 Statement of Capital gbp 142 (5 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 142 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 142 (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 112 (7 pages)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 112 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 February 2015	Appointment of Mr Federico Ferrari as a director on 1 August 2014 (2 pages)
3 February 2015	Appointment of Mr Federico Ferrari as a director on 1 August 2014 (2 pages)
3 February 2015	Appointment of Mr Federico Ferrari as a director on 1 August 2014 (2 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 112 (4 pages)
29 January 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 112 (4 pages)
29 January 2015	Purchase of own shares. (3 pages)
9 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (6 pages)
9 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
27 June 2014	Satisfaction of charge 3 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 3 in full (1 page)
27 June 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Satisfaction of charge 2 in full (2 pages)
27 June 2014	Satisfaction of charge 2 in full (2 pages)
12 May 2014	Appointment of Mr Robert Gerard Turner as a secretary (2 pages)
12 May 2014	Termination of appointment of Daniel Whitehead as a secretary (1 page)
12 May 2014	Termination of appointment of Daniel Whitehead as a director (1 page)
12 May 2014	Termination of appointment of Daniel Whitehead as a secretary (1 page)
12 May 2014	Appointment of Mr Robert Gerard Turner as a secretary (2 pages)
12 May 2014	Termination of appointment of Daniel Whitehead as a director (1 page)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 200 (7 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 200 (7 pages)
20 June 2013	Registration of charge 045106810008 (17 pages)
20 June 2013	Registration of charge 045106810008 (17 pages)
4 June 2013	Registration of charge 045106810007 (26 pages)
4 June 2013	Registration of charge 045106810007 (26 pages)
31 May 2013	Registration of charge 045106810006 (11 pages)
31 May 2013	Registration of charge 045106810004 (9 pages)
31 May 2013	Registration of charge 045106810005 (19 pages)
31 May 2013	Registration of charge 045106810004 (9 pages)
31 May 2013	Registration of charge 045106810006 (11 pages)
31 May 2013	Registration of charge 045106810005 (19 pages)
28 April 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 April 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 April 2009	Ad 25/03/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
9 April 2009	Ad 25/03/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
17 March 2009	Resolutions RES13 ‐ Subdivision 25/06/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 March 2009	Resolutions RES13 ‐ Subdivision 25/06/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
18 September 2008	Registered office changed on 18/09/2008 from unit 2 carley drive westfield sheffield south yorkshire S20 8NQ (1 page)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
18 September 2008	Registered office changed on 18/09/2008 from unit 2 carley drive westfield sheffield south yorkshire S20 8NQ (1 page)
18 September 2008	Return made up to 14/08/08; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from unit 1 block a waleswood road, wales bar sheffield south yorkshire S26 5PY (1 page)
17 September 2008	Registered office changed on 17/09/2008 from unit 1 block a waleswood road, wales bar sheffield south yorkshire S26 5PY (1 page)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 June 2008	Director and secretary's change of particulars / daniel whitehead / 04/06/2008 (2 pages)
27 June 2008	Director and secretary's change of particulars / daniel whitehead / 04/06/2008 (2 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 August 2005	Return made up to 14/08/05; full list of members (7 pages)
22 August 2005	Return made up to 14/08/05; full list of members (7 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Ad 04/08/03--------- Â£ si 98@1 (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Ad 04/08/03--------- Â£ si 98@1 (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
31 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 October 2002	Registered office changed on 23/10/02 from: unit 6 lion park industrial estate holbrook sheffield south yorkshire S20 3GH (1 page)
23 October 2002	Registered office changed on 23/10/02 from: unit 6 lion park industrial estate holbrook sheffield south yorkshire S20 3GH (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 229 nether street london N3 1NT (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: 229 nether street london N3 1NT (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
14 August 2002	Incorporation (12 pages)
14 August 2002	Incorporation (12 pages)

VHS Hydraulic Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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