All Hose & Hydraulics (Norwich) Limited

Company Registration Number: 02598813

Company registered in England and Wales

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All Hose & Hydraulics (Norwich) Limited is a Private Company Limited by Shares first registered on 8 April 1991. Its current registered address is in Norwich, Norfolk.

Registered Address

NO 4 JAVELIN ROAD
AIRPORT INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR6 6HX

There are 7 companies currently registered at this postcode, including this one.

All companies at NR6 6HX

Registration Data

Company Number

02598813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £101,807£108,493£121,052£115,670£119,653
of which Cash £668£360£32,600£18,736£284
Total Assets £101,807£108,493£121,052£115,670£119,653
Current Liabilities £43,630£42,932£50,223£49,943£61,180
Net Current Assets £58,177£65,561£70,829£65,727£58,473
Total Net Worth £64,180£71,327£77,561£71,093£63,447

Previous Names

  • EASTERN HOSE AND HYDRAULICS (NORWICH) LIMITED, active until 8 April 1998

Company Officers

  • GOLDSMITH, Linda

    Secretary

     

    Nationality: British

    27 Easthills Road
    New Costessey
    Norwich
    Norfolk
    NR5 0PE

  • GOLDSMITH, Linda

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    27
    East Hills Road
    Norwich
    Norfolk
    NR5 0PE
    England

  • SIMPSON, Stephen James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    2 The Covey
    Taverham
    Norwich
    Norfolk
    NR8 6GB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F5FCQ7. Transaction: MzE1NzA4MTIzNGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X556LXS8. Transaction: MzE0NjUzMjgyNWFkaXF6a2N4.

  3. 3 March 2016 Appointment of Ms Linda Goldsmith as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZD5AI. Transaction: MzE0MzI2MDk5MWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EPW8S3. Transaction: MzEyOTk3MTU2NmFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRKVT. Transaction: MzEyMTIzODI1MmFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FPMRMR. Transaction: MzEwNjkxMTAyNGFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRUKZ. Transaction: MzA5ODA0MTY1NWFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2H7OHSG. Transaction: MzA4NTU4OTg3NWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8PQ9. Transaction: MzA3NjQ2OTAwM2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1I7E3EG. Transaction: MzA2NDg3OTc5NGFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUE8R. Transaction: MzA1NjU2ODI1MmFkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ARAC5YXN. Transaction: MzA0NjYzMjM4NWFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBHMXT89. Transaction: MzAzNTQ2MjgzOGFkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A85FONIV. Transaction: MzAyMzc1ODQ3N2FkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XBGM6K33. Transaction: MzAxNTc1MDExNWFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Stephen James Simpson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XBGM5K32. Transaction: MzAxNTc0OTQ1MmFkaXF6a2N4.

  17. 16 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AACYIEVL. Transaction: MzAwMjkxMzc5M2FkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 9 April 2009 with full list of shareholders [View PDF]

    Action Date: 9 April 2009. Category: Annual return. Type: AR01. Barcode: XTX2AEJW. Transaction: MzAwMTgyMTIwMGFkaXF6a2N4.

  19. 30 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTW97EJZ. Transaction: MzAwMTgxNjgxOGFkaXF6a2N4.

  20. 28 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ESW9EV. Transaction: MjAzMTY1ODc5OGFkaXF6a2N4.

  21. 13 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1M3R3VP. Transaction: MjAxNTQyNjIwOGFkaXF6a2N4.

  22. 9 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWRZYQZ. Transaction: MjAwMjk2NzU2MGFkaXF6a2N4.

  23. 7 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4MzcyMmFkaXF6a2N4.

  24. 30 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNzk4OGFkaXF6a2N4.

  25. 12 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MDYzN2FkaXF6a2N4.

  26. 10 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzNzk5OWFkaXF6a2N4.

  27. 10 April 2006 Registered office changed on 10/04/06 from: unit 2 no 4 javelin industrial estate norwich norfolk NR6 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcwMTE5NmFkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0NTEwNDA2OWFkaXF6a2N4.

  29. 11 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyMTQ1NWFkaXF6a2N4.

  30. 6 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY1MjMwOWFkaXF6a2N4.

  31. 10 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0OTMyNWFkaXF6a2N4.

  32. 17 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQwNzgyMWFkaXF6a2N4.

  33. 23 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwNTY3NmFkaXF6a2N4.

  34. 13 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODU3MTYyNGFkaXF6a2N4.

  35. 8 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjU1NTU3OGFkaXF6a2N4.

  36. 29 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMDQ1OGFkaXF6a2N4.

  37. 8 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDg2MDM5NWFkaXF6a2N4.

  38. 12 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyMjg4NmFkaXF6a2N4.

  39. 24 January 2001 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTM2MDQzMmFkaXF6a2N4.

  40. 20 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NjE5NmFkaXF6a2N4.

  41. 4 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MjY1NDg5NWFkaXF6a2N4.

  42. 27 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNTM0NmFkaXF6a2N4.

  43. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTAyODcxMWFkaXF6a2N4.

  44. 2 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTgxMTI4NGFkaXF6a2N4.

  45. 15 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODAwNDg1OWFkaXF6a2N4.

  46. 14 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzA5NTM2NmFkaXF6a2N4.

  47. 7 April 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODYwNjk3M2FkaXF6a2N4.

  48. 23 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNzUzNTM2MWFkaXF6a2N4.

  49. 14 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTYxMTQ2OWFkaXF6a2N4.

  50. 26 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1NTMxMzUyN2FkaXF6a2N4.

  51. 15 April 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODUzMzQwNmFkaXF6a2N4.

  52. 8 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MzM0NjQ0NWFkaXF6a2N4.

  53. 13 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMDAwNTQzM2FkaXF6a2N4.

  54. 21 April 1995 Accounting reference date shortened from 30/09 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4NDk5ODMxM2FkaXF6a2N4.

  55. 11 April 1995 Return made up to 08/04/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzU0MTc0NWFkaXF6a2N4.

  56. 14 April 1994 Return made up to 08/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTkwODY5MmFkaXF6a2N4.

  57. 17 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNDk0MTE1OWFkaXF6a2N4.

  58. 15 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc1MTUzMWFkaXF6a2N4.

  59. 15 April 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTk0NTEwMGFkaXF6a2N4.

  60. 15 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MjkyMTI3MGFkaXF6a2N4.

  61. 10 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDU5NTk3OGFkaXF6a2N4.

  62. 10 April 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwNjQwM2FkaXF6a2N4.

  63. 4 June 1991 Ad 16/05/91--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2). Transaction: MDA4OTI1NzMxOGFkaXF6a2N4.

  64. 4 June 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyMjAzMzg3OWFkaXF6a2N4.

  65. 20 May 1991 Registered office changed on 20/05/91 from: 37 warren street london W1P 5PD

    Category: Address. Type: 287. Transaction: MDA2NTg0MjIyNWFkaXF6a2N4.

  66. 20 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTgwOTcyOGFkaXF6a2N4.

  67. 20 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTkzOTIyNmFkaXF6a2N4.

  68. 8 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY4MDA4M2FkaXF6a2N4.

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