Neilson Hydraulics & Engineering Limited

Company Name	Neilson Hydraulics & Engineering Limited
Director	Robert Gerard Turner
Company Status	Active
Company Number	05993257
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Robert Gerard Turner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Carley Drive Westfield Sheffield S20 8NQ

Director Name	John Stuart Yarnall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Commecial Director
Country of Residence	England
Correspondence Address	Belmont House Eaton Place Baslow Bakewell DE45 1RW

Director Name	Penelope Anne Yarnall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Belmont House Eaton Place Baslow Bakewell DE45 1RW

Secretary Name	John Stuart Yarnall
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Commecial Director
Country of Residence	England
Correspondence Address	Belmont House Eaton Place Baslow Bakewell DE45 1RW

Director Name	Norman Opie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Cuthberts Court Lincoln Lincolnshire LN1 3ER

Secretary Name	Mrs Faye Hone
Status	Resigned
Appointed	15 January 2016(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 February 2018)
Role	Company Director
Correspondence Address	Belmont House Eaton Place Baslow Bakewell Derbyshire DE45 1RW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	neilson-hydraulics.co.uk
Email address	[email protected]
Telephone	01384 234815
Telephone region	Dudley

Location

Registered Address	Unit 2 Carley Drive Westfield Sheffield 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

5 at £1	Faye Hone 5.00% Ordinary
48 at £1	John Stuart Yarnall 48.00% Ordinary
47 at £1	Penelope Anne Yarnall 47.00% Ordinary

Financials

Year	2014
Net Worth	£301,164
Cash	£136,485
Current Liabilities	£278,999

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

14 August 2018	Delivered on: 16 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
6 July 2018	Delivered on: 6 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
6 July 2018	Delivered on: 6 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 February 2018	Delivered on: 15 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 January 2007	Delivered on: 16 January 2007 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
16 August 2018	Registration of charge 059932570005, created on 14 August 2018 (15 pages)
6 July 2018	Registration of charge 059932570003, created on 6 July 2018 (20 pages)
6 July 2018	Registration of charge 059932570004, created on 6 July 2018 (24 pages)
15 February 2018	Registration of charge 059932570002, created on 15 February 2018 (22 pages)
14 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2018	Termination of appointment of Penelope Anne Yarnall as a director on 5 February 2018 (1 page)
6 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 111 (3 pages)
6 February 2018	Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to Unit 2 Carley Drive Westfield Sheffield S20 8NQ on 6 February 2018 (1 page)
6 February 2018	Appointment of Mr Robert Gerard Turner as a director on 5 February 2018 (2 pages)
6 February 2018	Termination of appointment of John Stuart Yarnall as a director on 5 February 2018 (1 page)
6 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
6 February 2018	Termination of appointment of Faye Hone as a secretary on 5 February 2018 (1 page)
10 January 2018	Satisfaction of charge 1 in full (1 page)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
10 November 2017	Change of details for Penelope Anne Yarnall as a person with significant control on 10 November 2016 (2 pages)
10 November 2017	Change of details for Penelope Anne Yarnall as a person with significant control on 10 November 2016 (2 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Director's details changed for John Stuart Yarnall on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Penelope Anne Yarnall on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for John Stuart Yarnall on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Penelope Anne Yarnall on 27 April 2016 (2 pages)
18 January 2016	Appointment of Mrs Faye Hone as a secretary on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Faye Hone as a secretary on 15 January 2016 (2 pages)
18 January 2016	Termination of appointment of John Stuart Yarnall as a secretary on 15 January 2016 (1 page)
18 January 2016	Termination of appointment of John Stuart Yarnall as a secretary on 15 January 2016 (1 page)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2014	Memorandum and Articles of Association (7 pages)
28 April 2014	Memorandum and Articles of Association (7 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 100 (4 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 100 (4 pages)
9 January 2014	Termination of appointment of Norman Opie as a director (1 page)
9 January 2014	Termination of appointment of Norman Opie as a director (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (6 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 November 2012	Registered office address changed from 6 Fairfield Road Chesterfield S40 4TP on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 6 Fairfield Road Chesterfield S40 4TP on 14 November 2012 (1 page)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Director's details changed for Norman Opie on 9 November 2012 (2 pages)
13 November 2012	Director's details changed for Norman Opie on 9 November 2012 (2 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Director's details changed for Norman Opie on 9 November 2012 (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2010	Director's details changed for Norman Opie on 9 November 2010 (2 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Director's details changed for Norman Opie on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Norman Opie on 9 November 2010 (2 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Penelope Anne Yarnall on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Norman Opie on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Penelope Anne Yarnall on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Penelope Anne Yarnall on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Norman Opie on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for John Stuart Yarnall on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Norman Opie on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for John Stuart Yarnall on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for John Stuart Yarnall on 9 November 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 November 2008	Director's change of particulars / norman opie / 09/11/2008 (1 page)
10 November 2008	Director's change of particulars / norman opie / 09/11/2008 (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 November 2007	Return made up to 09/11/07; full list of members (3 pages)
16 November 2007	Return made up to 09/11/07; full list of members (3 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2007	Ad 09/11/06--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
12 April 2007	Ad 09/11/06--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
11 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
16 January 2007	Particulars of mortgage/charge (5 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New secretary appointed;new director appointed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New secretary appointed;new director appointed (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
9 November 2006	Incorporation (13 pages)
9 November 2006	Incorporation (13 pages)

Neilson Hydraulics & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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