Company NameGatwick Hose Services Limited
DirectorsDuncan Munro Macbain and Geoffrey Kelley
Company StatusActive
Company Number02509057
CategoryPrivate Limited Company
Incorporation Date6 June 1990(31 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Duncan Munro Macbain
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1992(2 years after company formation)
Appointment Duration29 years, 8 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSwan House 9 Queens Road
Brentwood
Essex
CM14 4HE
Director NameMr Geoffrey Kelley
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(17 years, 4 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwan House 9 Queens Road
Brentwood
Essex
CM14 4HE
Director NameMr Graham Charles Rosoman
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHawthorns Albert Road
Bulphan
Upminster
Essex
RM14 3SB
Secretary NameMrs Wendy Elizabeth Rosoman
NationalityBritish
StatusResigned
Appointed06 June 1992(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 16 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorns
Albert Road
Bulphan
Essex
RM14 3SB
Secretary NameMr Nigel Philip Wray
NationalityBritish
StatusResigned
Appointed16 October 1995(5 years, 4 months after company formation)
Appointment Duration21 years, 6 months (resigned 13 April 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Queens Road
Brentwood
Essex
CM14 4HE
Director NameMr Wayne Booth
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(17 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwan House 9 Queens Road
Brentwood
Essex
CM14 4HE

Contact

Websitehydraquip.co.uk
Telephone0845 8120212
Telephone regionUnknown

Location

Registered AddressSwan House
9 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.9k at £1Jay Macbain
9.95%
Ordinary A
1.9k at £1Lara Scrace
9.95%
Ordinary A
1.9k at £1Ross Macbain
9.95%
Ordinary A
13.1k at £1Duncan Munro Macbain
69.63%
Ordinary A
100 at £1Duncan Macbain
0.53%
Ordinary B

Financials

Year2014
Net Worth£126,803
Cash£15,681
Current Liabilities£1,058,417

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 June 2021 (7 months, 3 weeks ago)
Next Return Due20 June 2022 (4 months, 3 weeks from now)

Charges

26 March 2013Delivered on: 30 March 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
4 April 2001Delivered on: 6 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
20 November 1995Delivered on: 23 November 1995
Satisfied on: 20 October 2007
Persons entitled: Metropolitan Factors Limited

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.
Fully Satisfied
12 September 1990Delivered on: 18 September 1990
Satisfied on: 24 April 2001
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

26 October 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
23 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
10 November 2020Cessation of Wayne Booth as a person with significant control on 1 November 2020 (1 page)
10 November 2020Termination of appointment of Wayne Booth as a director on 1 November 2020 (1 page)
2 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2 November 2020 (1 page)
22 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
13 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
8 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
26 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
26 June 2017Notification of Wayne Booth as a person with significant control on 1 July 2016 (2 pages)
26 June 2017Notification of Geoffrey Kelley as a person with significant control on 1 July 2016 (2 pages)
26 June 2017Notification of Duncan Munro Macbain as a person with significant control on 1 July 2016 (2 pages)
26 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
26 June 2017Notification of Wayne Booth as a person with significant control on 1 July 2016 (2 pages)
26 June 2017Notification of Geoffrey Kelley as a person with significant control on 1 July 2016 (2 pages)
26 June 2017Notification of Duncan Munro Macbain as a person with significant control on 1 July 2016 (2 pages)
19 April 2017Termination of appointment of Nigel Philip Wray as a secretary on 13 April 2017 (1 page)
19 April 2017Termination of appointment of Nigel Philip Wray as a secretary on 13 April 2017 (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
5 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 18,850
(5 pages)
21 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 18,850
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015Director's details changed for Mr Duncan Munro Macbain on 1 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Geoffrey Kelley on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Wayne Booth on 4 August 2015 (2 pages)
4 August 2015Secretary's details changed for Mr Nigel Philip Wray on 4 August 2015 (1 page)
4 August 2015Director's details changed for Mr Duncan Munro Macbain on 1 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Geoffrey Kelley on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Wayne Booth on 4 August 2015 (2 pages)
4 August 2015Secretary's details changed for Mr Nigel Philip Wray on 4 August 2015 (1 page)
4 August 2015Director's details changed for Mr Duncan Munro Macbain on 1 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Geoffrey Kelley on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Wayne Booth on 4 August 2015 (2 pages)
4 August 2015Secretary's details changed for Mr Nigel Philip Wray on 4 August 2015 (1 page)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 18,850
(7 pages)
11 June 2015Director's details changed for Mr Duncan Munro Macbain on 1 June 2015 (2 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 18,850
(7 pages)
11 June 2015Director's details changed for Mr Duncan Munro Macbain on 1 June 2015 (2 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 18,850
(7 pages)
11 June 2015Director's details changed for Mr Duncan Munro Macbain on 1 June 2015 (2 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 18,850
(7 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 18,850
(7 pages)
8 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 18,850
(7 pages)
17 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
17 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
26 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
26 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
6 April 2013Compulsory strike-off action has been discontinued (1 page)
6 April 2013Compulsory strike-off action has been discontinued (1 page)
3 April 2013Total exemption small company accounts made up to 31 December 2011 (9 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 March 2013Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2013Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
22 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
22 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
22 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Wayne Booth on 6 June 2010 (2 pages)
25 June 2010Director's details changed for Geoffrey Kelley on 6 June 2010 (2 pages)
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Wayne Booth on 6 June 2010 (2 pages)
25 June 2010Director's details changed for Geoffrey Kelley on 6 June 2010 (2 pages)
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
25 June 2010Director's details changed for Wayne Booth on 6 June 2010 (2 pages)
25 June 2010Director's details changed for Geoffrey Kelley on 6 June 2010 (2 pages)
11 June 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
11 June 2010Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 June 2009Return made up to 06/06/09; full list of members (4 pages)
22 June 2009Return made up to 06/06/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
2 June 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 August 2008Return made up to 06/06/08; no change of members (7 pages)
6 August 2008Return made up to 06/06/08; no change of members (7 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
27 November 2007New director appointed (2 pages)
20 October 2007Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007Return made up to 06/06/07; no change of members (6 pages)
21 June 2007Return made up to 06/06/07; no change of members (6 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 July 2006Return made up to 06/06/06; full list of members (6 pages)
21 July 2006Return made up to 06/06/06; full list of members (6 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 September 2005Return made up to 06/06/05; full list of members (6 pages)
23 September 2005Return made up to 06/06/05; full list of members (6 pages)
15 June 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
15 June 2005Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 July 2004Return made up to 06/06/04; full list of members (6 pages)
16 July 2004Return made up to 06/06/04; full list of members (6 pages)
14 May 2004Accounts for a small company made up to 31 July 2003 (5 pages)
14 May 2004Accounts for a small company made up to 31 July 2003 (5 pages)
19 June 2003Return made up to 06/06/03; full list of members (6 pages)
19 June 2003Return made up to 06/06/03; full list of members (6 pages)
7 March 2003Accounts for a small company made up to 31 July 2002 (5 pages)
7 March 2003Accounts for a small company made up to 31 July 2002 (5 pages)
19 June 2002Return made up to 06/06/02; full list of members (6 pages)
19 June 2002Return made up to 06/06/02; full list of members (6 pages)
8 January 2002Accounts for a small company made up to 31 July 2001 (6 pages)
8 January 2002Accounts for a small company made up to 31 July 2001 (6 pages)
12 June 2001Return made up to 06/06/01; full list of members (6 pages)
12 June 2001Return made up to 06/06/01; full list of members (6 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
6 April 2001Particulars of mortgage/charge (3 pages)
28 November 2000Accounts for a small company made up to 31 July 2000 (6 pages)
28 November 2000Accounts for a small company made up to 31 July 2000 (6 pages)
21 July 2000Return made up to 06/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
(6 pages)
21 July 2000Return made up to 06/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
(6 pages)
10 January 2000Accounts for a small company made up to 31 July 1999 (5 pages)
10 January 2000Accounts for a small company made up to 31 July 1999 (5 pages)
17 August 1999Return made up to 06/06/99; full list of members (6 pages)
17 August 1999Return made up to 06/06/99; full list of members (6 pages)
8 December 1998Accounts for a small company made up to 31 July 1998 (5 pages)
8 December 1998Accounts for a small company made up to 31 July 1998 (5 pages)
18 November 1998£ ic 30100/18850 31/08/98 £ sr [email protected]=11250 (1 page)
18 November 1998£ ic 30100/18850 31/08/98 £ sr [email protected]=11250 (1 page)
4 September 1998Return made up to 06/06/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 1998Return made up to 06/06/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 1998Ad 01/08/96--------- £ si [email protected] (2 pages)
25 February 1998Accounts for a small company made up to 31 July 1997 (5 pages)
25 February 1998Ad 01/08/96--------- £ si [email protected] (2 pages)
25 February 1998Accounts for a small company made up to 31 July 1997 (5 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
22 August 1997Return made up to 06/06/97; no change of members (4 pages)
22 August 1997Return made up to 06/06/97; no change of members (4 pages)
13 November 1996Accounts for a small company made up to 31 July 1996 (6 pages)
13 November 1996Accounts for a small company made up to 31 July 1996 (6 pages)
28 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 July 1996£ nc 30000/100000 24/05/96 (1 page)
28 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 July 1996£ nc 30000/100000 24/05/96 (1 page)
13 June 1996Return made up to 06/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 June 1996Return made up to 06/06/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 November 1995Particulars of mortgage/charge (8 pages)
23 November 1995Particulars of mortgage/charge (8 pages)
20 October 1995New secretary appointed (2 pages)
20 October 1995Accounts for a small company made up to 31 July 1995 (6 pages)
20 October 1995New secretary appointed (2 pages)
20 October 1995Accounts for a small company made up to 31 July 1995 (6 pages)
4 July 1995Return made up to 06/06/95; change of members (6 pages)
4 July 1995Return made up to 06/06/95; change of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 August 1992Memorandum and Articles of Association (11 pages)
28 August 1992Memorandum and Articles of Association (11 pages)