A5 Hydraulics Limited

Company Registration Number: 02641883

Company registered in England and Wales

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A5 Hydraulics Limited is a Private Company Limited by Shares first registered on 30 August 1991. Its current registered address is in Dodsworth Street Darlington, County Durham.

Registered Address

UNIT 46A
ALLIANCE INDUSTRIAL ESTATE
DODSWORTH STREET DARLINGTON
COUNTY DURHAM
DL1 2NG

There are 8 companies currently registered at this postcode, including this one.

All companies at DL1 2NG

Registration Data

Company Number

02641883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£94,836£0£0£0£0£0
Current Assets £591,013£411,500£354,115£290,053£320,169£213,809£216,190£248,015£247,563£233,344£242,491
of which Cash £370,803£204,834£139,332£107,168£147,685£87,355£86,479£98,284£83,451£75,903£100,391
Total Assets £591,013£411,500£354,115£290,053£320,169£308,645£216,190£248,015£247,563£233,344£242,491
Current Liabilities £152,996£119,448£116,439£119,558£131,982£92,576£95,024£117,651£112,912£113,389£117,050
Net Current Assets £438,017£292,052£237,676£170,495£188,187£121,233£121,166£130,364£134,651£119,955£125,441
Total Net Worth £536,080£392,042£324,815£254,302£279,561£216,069£215,985£232,161£243,103£228,720£231,106

Previous Names

No previous names

Company Officers

  • GAYNOR, Gerard Roland Furrand

    Director

    Appointed on 24 September 1991

     

    Nationality: British

    Occupation: Turner/Fitter

    Month of birth: March 1963

    Unit 46a
    Alliance Industrial Estate
    Dodsworth Street Darlington
    County Durham
    DL1 2NG

  • KITCHING, Nicholas

    Director

    Appointed on 24 September 1991

     

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: March 1969

    Unit 46a
    Alliance Industrial Estate
    Dodsworth Street Darlington
    County Durham
    DL1 2NG

  • KITCHING, William

    Director

    Appointed on 24 September 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Unit 46a
    Alliance Industrial Estate
    Dodsworth Street Darlington
    County Durham
    DL1 2NG

  • BRISCHUK, Linda

    Secretary

    Appointed on 30 August 1991

    Resigned on 2 April 2012

    Unit 46a
    Alliance Industrial Estate
    Dodsworth Street Darlington
    County Durham
    DL1 2NG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 August 1991

    Resigned on 30 August 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BRISCHUK, Linda

    Director

    Appointed on 3 March 1995

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1949

    Unit 46a
    Alliance Industrial Estate
    Dodsworth Street Darlington
    County Durham
    DL1 2NG

  • HIRD, Christopher James

    Director

    Appointed on 24 September 1991

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Hydraulic Fitter

    Month of birth: December 1950

    11 Uplands Road
    Darlington
    County Durham
    DL3 7SZ

  • MCCUE, Douglas Melvyn

    Director

    Appointed on 30 August 1991

    Resigned on 25 July 1998

    Nationality: British

    Occupation: Manager

    Month of birth: October 1948

    133 Park Lane
    Darlington
    County Durham
    DL1 5AQ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 August 1991

    Resigned on 30 August 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56HYYUG. Transaction: MzE0ODA1NTE0NmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OY45L. Transaction: MzE0NzExMDU0NWFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X468VGCW. Transaction: MzEyMjAwODY2MmFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y4UO9. Transaction: MzEyMDg3NjQyOGFkaXF6a2N4.

  5. 28 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNY1L. Transaction: MzA5ODk0ODE1OWFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34YJ3QX. Transaction: MzA5NzkyNjM1MGFkaXF6a2N4.

  7. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GO0W3. Transaction: MzA3ODkwNzk2NmFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2HB7. Transaction: MzA3NzA3ODU5NmFkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS9VD. Transaction: MzA1NjU0Mzg4NGFkaXF6a2N4.

  10. 24 April 2012 Cancellation of shares. Statement of capital on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH06. Barcode: A17AYUC2. Transaction: MzA1NjM2OTYyMmFkaXF6a2N4.

  11. 24 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A17AYUBU. Transaction: MzA1NjM2OTU0OWFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R16TG6CQ. Transaction: MzA1NjA0MDMyMmFkaXF6a2N4.

  13. 3 April 2012 Termination of appointment of Linda Brischuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1633EMQ. Transaction: MzA1NTI3NTQ1M2FkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Linda Brischuk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1633ECB. Transaction: MzA1NTI3NTM2NWFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XN2N5X7I. Transaction: MzA0MzE2NDg0MWFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHL5CTWI. Transaction: MzAzNjkxNzA4NmFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X48SMN1B. Transaction: MzAyMjQ1NzM3OWFkaXF6a2N4.

  18. 11 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMRMYHEH. Transaction: MzAwOTI4MDE3MWFkaXF6a2N4.

  19. 16 October 2009 Director's details changed for Mr William Kitching on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMUNXE5G. Transaction: MzAwMDg3NDAyN2FkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Mr Nicholas Kitching on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMUMHE5Z. Transaction: MzAwMDg3Mzk5NGFkaXF6a2N4.

  21. 16 October 2009 Director's details changed for Mr Gerard Roland Furrand Gaynor on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMUK5E5L. Transaction: MzAwMDg3MzU2N2FkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Mrs Linda Brischuk on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMUHZE5C. Transaction: MzAwMDg3MzQ4OGFkaXF6a2N4.

  23. 16 October 2009 Secretary's details changed for Mrs Linda Brischuk on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XMU9LE5Q. Transaction: MzAwMDg3MjkxOWFkaXF6a2N4.

  24. 3 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MQJCYA. Transaction: MjA0MDU1MjgxNWFkaXF6a2N4.

  25. 22 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1XE8947. Transaction: MjAzMTE3MTAzN2FkaXF6a2N4.

  26. 25 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYH33EP. Transaction: MjAxNDExNjYxNGFkaXF6a2N4.

  27. 28 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6WFDZZ2. Transaction: MjAwNjEzMjE1MmFkaXF6a2N4.

  28. 17 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzMDg2MWFkaXF6a2N4.

  29. 24 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5ODc3N2FkaXF6a2N4.

  30. 1 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NDk4NmFkaXF6a2N4.

  31. 27 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MzEwMGFkaXF6a2N4.

  32. 8 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NzkzN2FkaXF6a2N4.

  33. 23 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgzOTc4NGFkaXF6a2N4.

  34. 15 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwODg3N2FkaXF6a2N4.

  35. 27 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcyNzcxOGFkaXF6a2N4.

  36. 24 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0NDkzOWFkaXF6a2N4.

  37. 7 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMTcyMjYxMGFkaXF6a2N4.

  38. 11 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMzkxM2FkaXF6a2N4.

  39. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTg3MTk4N2FkaXF6a2N4.

  40. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjE3NjQxNGFkaXF6a2N4.

  41. 18 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU4MTEwMWFkaXF6a2N4.

  42. 12 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4OTczM2FkaXF6a2N4.

  43. 20 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMzEyNDQwMmFkaXF6a2N4.

  44. 21 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzYyMDI1MGFkaXF6a2N4.

  45. 1 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5NzYxM2FkaXF6a2N4.

  46. 12 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTIyODk1NWFkaXF6a2N4.

  47. 20 August 1999 Return made up to 30/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0NzE4MmFkaXF6a2N4.

  48. 25 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjE0ODQwMWFkaXF6a2N4.

  49. 11 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NTgzNWFkaXF6a2N4.

  50. 1 September 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0MjQzNWFkaXF6a2N4.

  51. 16 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTA1NTQ0N2FkaXF6a2N4.

  52. 29 August 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYyNTI5N2FkaXF6a2N4.

  53. 4 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMzQ4ODQyMGFkaXF6a2N4.

  54. 26 September 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MzQ3MmFkaXF6a2N4.

  55. 19 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MjQ0NDY4OWFkaXF6a2N4.

  56. 28 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4NDgzN2FkaXF6a2N4.

  57. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTY1NTAxMWFkaXF6a2N4.

  58. 15 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MjI3NWFkaXF6a2N4.

  59. 11 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzU1NTUyOWFkaXF6a2N4.

  60. 4 September 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwNDM2MmFkaXF6a2N4.

  61. 8 February 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1MzU1Njg2OGFkaXF6a2N4.

  62. 27 September 1993 Return made up to 30/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNDQxNmFkaXF6a2N4.

  63. 19 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwMjkwODkzMWFkaXF6a2N4.

  64. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODMzNTk4MGFkaXF6a2N4.

  65. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjg1OTkwNGFkaXF6a2N4.

  66. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTczNTkwNGFkaXF6a2N4.

  67. 5 October 1992 Ad 21/02/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQzMTY3N2FkaXF6a2N4.

  68. 5 October 1992 Ad 24/09/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkxNTU0MWFkaXF6a2N4.

  69. 2 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjYwMzQ5NWFkaXF6a2N4.

  70. 30 September 1992 Return made up to 30/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ0NTcwM2FkaXF6a2N4.

  71. 3 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzYxMTY2NGFkaXF6a2N4.

  72. 14 October 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEyMDEwNzE3OGFkaXF6a2N4.

  73. 17 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTgwMDk1M2FkaXF6a2N4.

  74. 6 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzM1Njg2NmFkaXF6a2N4.

  75. 6 September 1991 Registered office changed on 06/09/91 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA5MjQ1MzMzMWFkaXF6a2N4.

  76. 30 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAwMDY0NGFkaXF6a2N4.

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