A 1 HYDRAULICS LIMITED - Manufacture of fluid power equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A 1 Hydraulics Ltd

A 1 HYDRAULICS LIMITED was founded on 1981-11-06 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". A 1 Hydraulics 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

Legal Registered Office
Company Name
A 1 HYDRAULICS LIMITED

100 St James Road Northampton NN5 5LF Other companies in LE4

Filing Information

Company Number		01596383
Company ID Number		01596383
Date formed		1981-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-11-30
Account next due		31/08/2024
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-16 11:55:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A 1 HYDRAULICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED ROBCONSULT LIMITED NELSON HOUSE ACCOUNTANTS LIMITED

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Companies with same name A 1 HYDRAULICS LIMITED

The following companies were found which have the same name as A 1 HYDRAULICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A 1 HYDRAULICS LLC	2239 S BRAUN CT LAKEWOOD CO 80228	Delinquent	Company formed on the 2009-04-23
A 1 HYDRAULICS PUMP MOTOR REPAIR LLC	Georgia	Unknown
A 1 HYDRAULICS INC	Georgia	Unknown
A 1 HYDRAULICS INCORPORATED	California	Unknown
A 1 HYDRAULICS INC	Georgia	Unknown
A 1 HYDRAULICS, INC.	750 NE 7TH AVE DANIA BEACH FL 33004	Active	Company formed on the 2021-01-01

Company Officers of A 1 HYDRAULICS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KARL GILLEN	Company Secretary	1991-05-14
PETER KARL GILLEN	Director	1991-05-14
REINHARD ALEXANDER GILLEN	Director	1991-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER GILLEN	Director	1991-05-14	1996-06-01

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.

Date	Document Type	Document Description
2023-07-08		REGISTERED OFFICE CHANGED ON 08/07/23 FROM 129a Sibson Road Birstall Leicester LE4 4nd England
2023-06-20		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-19		Appointment of a voluntary liquidator
2023-06-19		Voluntary liquidation declaration of solvency
2023-03-21		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		REGISTERED OFFICE CHANGED ON 19/01/23 FROM 92 Cannock St Troon Industrial Area Leicester LE4 9HR
2023-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/23 FROM 92 Cannock St Troon Industrial Area Leicester LE4 9HR
2022-06-20		CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-04	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-06-14	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-11	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-06	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-06-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-06-20	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-10	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-21	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-05-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-06-13	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-08-10	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	14/05/12 ANNUAL RETURN FULL LIST
2011-06-22	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-07-20	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD ALEXANDER GILLEN / 14/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KARL GILLEN / 14/05/2010
2009-07-10	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29	363a	Return made up to 14/05/09; full list of members
2008-06-24	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17	363a	Return made up to 14/05/08; full list of members
2007-05-29	363a	Return made up to 14/05/07; full list of members
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-19	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-05-13	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-05-19	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-15	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-23	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-15	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-23	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-05-27	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-21	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-11	288b	DIRECTOR RESIGNED
1997-06-11	363s	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-16	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-15	363s	RETURN MADE UP TO 14/05/95; CHANGE OF MEMBERS
1994-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-10	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1993-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-06-10	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-05-15	363s	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-05-24	363a	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1991-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-07-25	363	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-05-04	363	RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS
1989-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-11-23	363	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
1988-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-09-23	363(C)	01/01/00 AMEND

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

281 - Manufacture of general-purpose machinery

28120 - Manufacture of fluid power equipment

Licences & Regulatory approval

We could not find any licences issued to A 1 HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-06-16
Appointment of Liquidators	2023-06-16
Notices to Creditors	2023-06-16

Fines / Sanctions

No fines or sanctions have been issued against A 1 HYDRAULICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1991-05-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 A 1 HYDRAULICS LIMITED

Intangible Assets

Patents

We have not found any records of A 1 HYDRAULICS LIMITED registering or being granted any patents

Domain Names

A 1 HYDRAULICS LIMITED owns 2 domain names.

A1HYDRAULICS.co.uk a1hydraulic.co.uk

Trademarks

We have not found any records of A 1 HYDRAULICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A 1 HYDRAULICS 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 (28120 - Manufacture of fluid power equipment) as A 1 HYDRAULICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A 1 HYDRAULICS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A 1 HYDRAULICS 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 A 1 HYDRAULICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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