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Home > England & Wales Companies > HYDRAULIC SYSTEM PRODUCTS LIMITED
Company Information for

HYDRAULIC SYSTEM PRODUCTS LIMITED

MONCKTON INDUSTRIAL ESTATE, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AL,
Company Registration Number
01087374
Private Limited Company
Active

Company Overview

About Hydraulic System Products Ltd
HYDRAULIC SYSTEM PRODUCTS LIMITED was founded on 1972-12-18 and has its registered office in Wakefield. The organisation's status is listed as "Active". Hydraulic System Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDRAULIC SYSTEM PRODUCTS LIMITED
 
Legal Registered Office
MONCKTON INDUSTRIAL ESTATE
MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AL
Other companies in WF2
 
Filing Information
Company Number 01087374
Company ID Number 01087374
Date formed 1972-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170941955  
Last Datalog update: 2025-04-05 09:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRAULIC SYSTEM PRODUCTS LIMITED
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Company Officers of HYDRAULIC SYSTEM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
STEVE HOLLIS
 Company Secretary 2013-06-18
STEPHEN JOHN BOLCKOW HOLLIS
 Director 2013-06-18
STEVEN LEACH
 Director 2013-06-18
IAIN CRAIG THACKER
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE WHITEHURST
 Company Secretary 1991-04-17 2013-06-18
SUSAN ANNE WHITEHURST
 Director 1991-04-17 2013-06-18
GERALD GOSNAY
 Director 1991-04-17 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BOLCKOW HOLLIS ROSEDALE PRODUCTS EUROPE LIMITED Director 2013-06-18 CURRENT 1998-07-15 Active
STEPHEN JOHN BOLCKOW HOLLIS SILCHROME PLATING LIMITED Director 2008-12-08 CURRENT 1996-06-21 Active
STEPHEN JOHN BOLCKOW HOLLIS STOCKDON LIMITED Director 2008-12-08 CURRENT 1989-02-16 Active
STEPHEN JOHN BOLCKOW HOLLIS SILCHROME HOLDINGS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
STEPHEN JOHN BOLCKOW HOLLIS PRESS BRAKE TOOL COMPANY LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2013-08-27
STEPHEN JOHN BOLCKOW HOLLIS BRONTE ENGINEERING TECHNOLOGIES LTD Director 2007-06-22 CURRENT 2002-04-08 Active
STEPHEN JOHN BOLCKOW HOLLIS BRONTE PRECISION ENGINEERING LTD Director 2007-06-22 CURRENT 2003-02-11 Active
STEVEN LEACH ROSEDALE PRODUCTS EUROPE LIMITED Director 2013-06-18 CURRENT 1998-07-15 Active
STEVEN LEACH SILCHROME PLATING LIMITED Director 2008-12-08 CURRENT 1996-06-21 Active
STEVEN LEACH SILCHROME HOLDINGS LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
STEVEN LEACH BRONTE PRECISION ENGINEERING LTD Director 2003-05-04 CURRENT 2003-02-11 Active
STEVEN LEACH BRONTE ENGINEERING TECHNOLOGIES LTD Director 2002-04-08 CURRENT 2002-04-08 Active
IAIN CRAIG THACKER ROSEDALE PRODUCTS EUROPE LIMITED Director 2013-08-01 CURRENT 1998-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2631/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-08DIRECTOR APPOINTED MR STEPHEN WESTWOOD
2023-05-02CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-02-26AA31/07/17 TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 16000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-15AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 16000
2016-04-18AR0117/04/16 FULL LIST
2016-02-12AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 16000
2015-04-17AR0117/04/15 FULL LIST
2015-02-02AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 16000
2014-05-08AR0117/04/14 FULL LIST
2014-02-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MR IAIN CRAIG THACKER
2013-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-05SH0605/07/13 STATEMENT OF CAPITAL GBP 16000
2013-07-02RES12VARYING SHARE RIGHTS AND NAMES
2013-07-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-07-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-02SH0118/06/13 STATEMENT OF CAPITAL GBP 21100.00
2013-06-26AP03SECRETARY APPOINTED STEVE HOLLIS
2013-06-26AP01DIRECTOR APPOINTED STEVE LEACH
2013-06-26AP01DIRECTOR APPOINTED STEVE HOLLIS
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITEHURST
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WHITEHURST
2013-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 010873740004
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-02AR0117/04/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-29AR0117/04/12 FULL LIST
2012-04-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GOSNAY
2011-05-10AR0117/04/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WHITEHURST / 31/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOSNAY / 31/03/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE WHITEHURST / 31/03/2011
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-22AR0117/04/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WHITEHURST / 17/04/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-30190LOCATION OF DEBENTURE REGISTER
2009-07-30353LOCATION OF REGISTER OF MEMBERS
2009-06-15123GBP NC 10000/10100 19/03/09
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-1788(2)AD 10/03/09-10/03/09 GBP SI 100@1=100 GBP IC 5000/5100
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-20363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-25363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-22363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-13363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-05-19363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-01363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-09363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-15363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-08363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-11363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-06363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-01363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-19363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HYDRAULIC SYSTEM PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDRAULIC SYSTEM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-11 Satisfied SIMMONDS FORD TRUSTEES LIMITED GERALD GOSNAY AND SUSAN ANNE WHITEHURST
DEBENTURE 1984-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-01-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 558,097
Creditors Due Within One Year 2011-08-01 £ 216,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRAULIC SYSTEM PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 5,000
Cash Bank In Hand 2011-08-01 £ 1,146
Current Assets 2011-08-01 £ 254,894
Debtors 2011-08-01 £ 196,796
Fixed Assets 2011-08-01 £ 811,444
Secured Debts 2011-08-01 £ 586,597
Shareholder Funds 2011-08-01 £ 291,598
Stocks Inventory 2011-08-01 £ 56,952
Tangible Fixed Assets 2011-08-01 £ 811,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDRAULIC SYSTEM PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRAULIC SYSTEM PRODUCTS LIMITED
Trademarks
We have not found any records of HYDRAULIC SYSTEM PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRAULIC SYSTEM PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HYDRAULIC SYSTEM PRODUCTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HYDRAULIC SYSTEM PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HYDRAULIC SYSTEM PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-10-0184212100Machinery and apparatus for filtering or purifying water
2013-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-09-0184212100Machinery and apparatus for filtering or purifying water
2013-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-10-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-08-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2010-10-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2010-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRAULIC SYSTEM PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDRAULIC SYSTEM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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