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Company Information for

HYDRAULIC & ENGINEERING SERVICES LIMITED

UNITS 5-7 VICTORY PARK, TRIDENT CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4ER,
Company Registration Number
02632578
Private Limited Company
Active

Company Overview

About Hydraulic & Engineering Services Ltd
HYDRAULIC & ENGINEERING SERVICES LIMITED was founded on 1991-07-25 and has its registered office in Rochester. The organisation's status is listed as "Active". Hydraulic & Engineering Services 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 & ENGINEERING SERVICES LIMITED
 
Legal Registered Office
UNITS 5-7 VICTORY PARK, TRIDENT CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4ER
Other companies in ME2
 
Filing Information
Company Number 02632578
Company ID Number 02632578
Date formed 1991-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB583186613  
Last Datalog update: 2018-08-06 21:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRAULIC & ENGINEERING SERVICES LIMITED

Company Officers of HYDRAULIC & ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL MATTHEWS
Company Secretary 2005-07-30
ANDREW PETER LAWSON BUTE
Director 2005-01-17
STEPHEN MICHAEL MATTHEWS
Director 1992-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA PULLEN
Company Secretary 2000-03-30 2005-07-29
MELVIN JOHN COLLINS
Director 1992-07-25 2000-03-31
COLLETTE PATRICIA MATTHEWS
Company Secretary 1992-07-25 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER LAWSON BUTE H E S (CONTRACTS) LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
STEPHEN MICHAEL MATTHEWS RAIL PLANT SERVICES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
STEPHEN MICHAEL MATTHEWS RICHARDSON PLANT SERVICING LIMITED Director 2016-09-29 CURRENT 2014-11-19 Liquidation
STEPHEN MICHAEL MATTHEWS H E S (CONTRACTS) LIMITED Director 2000-12-20 CURRENT 2000-12-20 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
2018-02-15AA30/06/17 TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-03-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1501
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1501
2015-08-19AR0125/07/15 FULL LIST
2015-02-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1501
2014-07-30AR0125/07/14 FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER LAWSON BUTE / 22/11/2012
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM UNIT 5&6 VICTORY PARK TRIDENT CLOSE MEDWAY CITY ESTATE STROOD KENT ME2 4ER
2013-11-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29AR0125/07/13 FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 026325780003
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026325780002
2013-02-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-27AR0125/07/12 FULL LIST
2012-01-25SH0128/09/11 STATEMENT OF CAPITAL GBP 1501
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0125/07/11 FULL LIST
2011-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-20AR0125/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LAWSON BUTE / 30/11/2009
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-01363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-02-02288aNEW DIRECTOR APPOINTED
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: UNIT 13 HENLEY BUSINESS PARK TRIDENT CLOSE MEDWAY CITY ESTATE STROOD ROCHESTER KENT ME2 4ER
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-03363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-08363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-1088(2)RAD 31/03/00--------- £ SI 1996@1=1996 £ IC 4/2000
2000-04-13123NC INC ALREADY ADJUSTED 31/03/00
2000-04-10288bSECRETARY RESIGNED
2000-04-10SRES01ALTERARTICLES31/03/00
2000-04-10SRES04£ NC 100/2000 31/03/0
1999-10-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-16363sRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-21363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-04363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-04-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-12363sRETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/95
1995-07-19363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-21363sRETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-08363sRETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-10-08288DIRECTOR'S PARTICULARS CHANGED
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 HYDRAULIC & ENGINEERING SERVICES 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 & ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding HSBC BANK PLC
2013-05-03 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1992-03-24 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of HYDRAULIC & ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRAULIC & ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of HYDRAULIC & ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRAULIC & ENGINEERING SERVICES 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 HYDRAULIC & ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDRAULIC & ENGINEERING SERVICES 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 & ENGINEERING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, 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 & ENGINEERING SERVICES 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 & ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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