About

Registered Number: 04534829
Date of Incorporation: 13/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 116 Duke Street, Liverpool, Merseyside, L1 5JW

 

Based in Liverpool, V & A Hydraulics Ltd was setup in 2002, it has a status of "Active". The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Alison 05 March 2013 - 1
SEDDON, Victor James 09 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Alison 09 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 June 2017
AAMD - Amended Accounts 17 October 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 28 June 2013
AP01 - Appointment of director 15 March 2013
AD01 - Change of registered office address 15 March 2013
AA01 - Change of accounting reference date 19 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 03 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 22 September 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 08 September 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 03 October 2005
AAMD - Amended Accounts 17 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 21 September 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 06 October 2003
225 - Change of Accounting Reference Date 06 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
225 - Change of Accounting Reference Date 01 October 2003
395 - Particulars of a mortgage or charge 22 January 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
NEWINC - New incorporation documents 13 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.