A 1 Hydraulics Limited

Company Registration Number: 01596383

Company registered in England and Wales

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A 1 Hydraulics Limited is a Private Company Limited by Shares first registered on 6 November 1981. Its current registered address is in Leicester.

Registered Address

92 CANNOCK ST
TROON INDUSTRIAL AREA
LEICESTER
LE4 9HR

There are 37 companies currently registered at this postcode, including this one.

All companies at LE4 9HR

Registration Data

Company Number

01596383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28120 - Manufacture of fluid power equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £566,311£567,727£562,235£597,230£580,350£558,267£514,343
of which Cash £227,993£231,016£214,590£260,964£211,362£191,608£173,421
Total Assets £566,311£567,727£562,235£597,230£580,350£558,267£514,343
Current Liabilities £201,444£194,705£198,995£330,543£341,319£299,740£264,290
Net Current Assets £364,867£373,022£363,240£266,687£239,031£258,527£250,053
Total Net Worth £384,367£374,293£368,063£275,062£248,772£239,799£235,608

Previous Names

No previous names

Company Officers

  • GILLEN, Peter Karl

    Secretary

     

    Nationality: British

    13 Carisbrooke Gardens
    Leicester
    LE2 3PR

  • GILLEN, Peter Karl

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1955

    13 Carisbrooke Gardens
    Leicester
    LE2 3PR

  • GILLEN, Reinhard Alexander

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1957

    9 Linden Lane
    Kirby Muxloe
    Leicestershire
    LE9 2EG

  • GILLEN, Alexander

    Director

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1926

    1 Brinsmead Road
    Leicester
    Leicestershire
    LE2 3WD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X681H9E3. Transaction: MzE3NzQ1MDkwN2FkaXF6a2N4.

  2. 22 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZGCZU. Transaction: MzE3NjI4MjEwNmFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59JTPCA. Transaction: MzE1MTExMjIzN2FkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTMLU. Transaction: MzE1MDUxMzMzN2FkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GIS6QW. Transaction: MzEzMTU0MzA1N2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG7AG. Transaction: MzEyMzYyNjI5NGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38UWY8H. Transaction: MzEwMDgzNjA0N2FkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWQ5K. Transaction: MzEwMDgzMzg4M2FkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A0K06H. Transaction: MzA3OTcxMzYyNGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92AI3. Transaction: MzA3OTUxMzAwNWFkaXF6a2N4.

  11. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXM01C. Transaction: MzA2MjI0MzA3OGFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4Y6Q. Transaction: MzA1OTMwMDc3MmFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2CBWV6W. Transaction: MzAzOTIzNzQyN2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XSKC0UN2. Transaction: MzAzODE3Mjc2MGFkaXF6a2N4.

  15. 20 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2RIKLPF. Transaction: MzAxOTg1MTAwNGFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKH66KOI. Transaction: MzAxNzE1NTI1MGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Mr Reinhard Alexander Gillen on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKH65KOH. Transaction: MzAxNzE1NDY2OWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Mr Peter Karl Gillen on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKH64KOG. Transaction: MzAxNzE1NDY2OGFkaXF6a2N4.

  19. 10 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PBU37BFU. Transaction: MjAzNjkxODg2MmFkaXF6a2N4.

  20. 29 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ1OA9K. Transaction: MjAzMzk5MjgxMmFkaXF6a2N4.

  21. 24 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN8730T8. Transaction: MjAwNzc2MDI4NmFkaXF6a2N4.

  22. 17 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SRQ0N0. Transaction: MjAwNzM3ODYxNGFkaXF6a2N4.

  23. 29 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5OTU4M2FkaXF6a2N4.

  24. 24 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNDk5NGFkaXF6a2N4.

  25. 31 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2NDcwNWFkaXF6a2N4.

  26. 19 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4Mjc4MWFkaXF6a2N4.

  27. 13 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxMTM0N2FkaXF6a2N4.

  28. 11 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTExMzE5N2FkaXF6a2N4.

  29. 30 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE5MjczN2FkaXF6a2N4.

  30. 19 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMzMzIxOWFkaXF6a2N4.

  31. 22 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQyOTY1MmFkaXF6a2N4.

  32. 29 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ3OTMwN2FkaXF6a2N4.

  33. 15 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxMzY1N2FkaXF6a2N4.

  34. 10 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMTEwODI5NGFkaXF6a2N4.

  35. 23 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzMTgwMmFkaXF6a2N4.

  36. 4 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMzE1NDI4N2FkaXF6a2N4.

  37. 15 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyOTI5OGFkaXF6a2N4.

  38. 26 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NzIzMDI1NWFkaXF6a2N4.

  39. 23 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5MTg2OWFkaXF6a2N4.

  40. 27 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2NTUxNWFkaXF6a2N4.

  41. 27 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU2NDExMWFkaXF6a2N4.

  42. 10 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQzMTk1MGFkaXF6a2N4.

  43. 21 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwMDExM2FkaXF6a2N4.

  44. 3 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAxNzc1MzQ3M2FkaXF6a2N4.

  45. 11 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MDA0MmFkaXF6a2N4.

  46. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMzNjM1MmFkaXF6a2N4.

  47. 19 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxMjI3OTgwN2FkaXF6a2N4.

  48. 16 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMTY4M2FkaXF6a2N4.

  49. 4 December 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxNTA1MzAwMGFkaXF6a2N4.

  50. 15 May 1995 Return made up to 14/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4MTM4OGFkaXF6a2N4.

  51. 12 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0NzkxNzAzNmFkaXF6a2N4.

  52. 10 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODEyMzUyNGFkaXF6a2N4.

  53. 28 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyMTE4NjkzNGFkaXF6a2N4.

  54. 10 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMjE5N2FkaXF6a2N4.

  55. 15 May 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5MzgyOGFkaXF6a2N4.

  56. 2 April 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyNTYxOTEzNWFkaXF6a2N4.

  57. 24 May 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDE5ODM1MGFkaXF6a2N4.

  58. 20 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NzIzOTA0NmFkaXF6a2N4.

  59. 26 March 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyMjU3MjQ4MmFkaXF6a2N4.

  60. 25 July 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjg0NzUxNGFkaXF6a2N4.

  61. 11 July 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxNDQwNDExMGFkaXF6a2N4.

  62. 4 May 1989 Return made up to 14/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNzMyOTA0NmFkaXF6a2N4.

  63. 20 March 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDE0NjU0OTM0OGFkaXF6a2N4.

  64. 23 November 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQzMjcyMWFkaXF6a2N4.

  65. 2 August 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA5NDQ5MTYyNWFkaXF6a2N4.

  66. 23 September 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTkzNTQ5NWFkaXF6a2N4.

  67. 23 September 1987 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA4ODU3NzA1MGFkaXF6a2N4.

  68. 11 August 1987 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA3NjgwOTYwOWFkaXF6a2N4.

  69. 4 December 1986 Registered office changed on 04/12/86 from: 1 highmeres road leicester

    Category: Address. Type: 287. Transaction: MDA3OTY0MDQ0M2FkaXF6a2N4.

  70. 19 August 1986 Return made up to 26/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM0NDE1MGFkaXF6a2N4.

  71. 13 May 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA1MTkwNzY1MmFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:49:56 +0000