Hydrahose Service Limited

Company Name	Hydrahose Service Limited
Directors	Roger Robert Sinclair and Mark Fletcher
Company Status	Active
Company Number	02282967
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Roger Robert Sinclair
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	518 Galleywood Road Chelmsford Essex CM2 8BU

Director Name	Mr Mark Fletcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(23 years, 8 months after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU

Director Name	Philip John Cohen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1999)
Role	Agricultural Engineer
Correspondence Address	Meadowcroft Margaretting Road Writtle Chelmsford Essex CM1 3PN

Director Name	John Frederick Hurley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1999)
Role	Branch Manager
Correspondence Address	593 Galleywood Road Chelmsford Essex CM2 8BS

Director Name	Terence Charles Nunn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Sales Representative
Correspondence Address	Inglenook High Roding Dunmow Essex CM6 1NT

Secretary Name	Philip John Cohen
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Meadowcroft Margaretting Road Writtle Chelmsford Essex CM1 3PN

Secretary Name	Christopher Bradley
Nationality	British
Status	Resigned
Appointed	12 March 1999(10 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	16 Station Road Padgate Warrington WA2 0QS

Contact

Website	hydrahose.com
Telephone	01245 267381
Telephone region	Chelmsford

Location

Registered Address	Aquarium, Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

520 at £1	R.r.r. Sinclair 52.00% Ordinary
480 at £1	Mark Fletcher 48.00% Ordinary

Financials

Year	2014
Net Worth	£102,952
Cash	£27,621
Current Liabilities	£9,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
4 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium, Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 19 September 2018 (1 page)
11 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
14 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 (4 pages)
17 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 May 2012	Appointment of Mr Mark Fletcher as a director (2 pages)
14 May 2012	Appointment of Mr Mark Fletcher as a director (2 pages)
21 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
21 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 January 2011	Termination of appointment of Christopher Bradley as a secretary (1 page)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Christopher Bradley as a secretary (1 page)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 January 2010	Director's details changed for Roger Robert Sinclair on 28 December 2009 (2 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Roger Robert Sinclair on 28 December 2009 (2 pages)
26 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009	Return made up to 28/12/08; full list of members (3 pages)
5 February 2009	Return made up to 28/12/08; full list of members (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 165,new london road chelmsford essex CM2 0AD (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 165,new london road chelmsford essex CM2 0AD (1 page)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 January 2008	Return made up to 28/12/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 28/12/06; full list of members (2 pages)
12 February 2007	Return made up to 28/12/06; full list of members (2 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 January 2006	Return made up to 28/12/05; full list of members (2 pages)
18 January 2006	Return made up to 28/12/05; full list of members (2 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 28/12/04; full list of members (6 pages)
26 January 2005	Return made up to 28/12/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
4 February 2004	Return made up to 28/12/03; full list of members (6 pages)
4 February 2004	Return made up to 28/12/03; full list of members (6 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2003	Return made up to 28/12/02; full list of members (6 pages)
4 February 2003	Return made up to 28/12/02; full list of members (6 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
28 January 2001	Return made up to 28/12/00; full list of members (6 pages)
28 January 2001	Return made up to 28/12/00; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
26 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 September 1999	Full accounts made up to 31 December 1998 (9 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Return made up to 28/12/98; no change of members (4 pages)
5 February 1999	Return made up to 28/12/98; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 December 1997 (9 pages)
19 June 1998	Full accounts made up to 31 December 1997 (9 pages)
10 March 1998	Return made up to 28/12/97; no change of members (4 pages)
10 March 1998	Return made up to 28/12/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 February 1997	Return made up to 28/12/96; full list of members (6 pages)
17 February 1997	Return made up to 28/12/96; full list of members (6 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
10 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Hydrahose Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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