SHAKESPEARE HYDRAULICS LIMITED - Manufacture of pumps - A business based in United Kingdom registered with Companies House

Company Overview

About Shakespeare Hydraulics Ltd

SHAKESPEARE HYDRAULICS LIMITED was founded on 1992-07-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Shakespeare 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
SHAKESPEARE HYDRAULICS LIMITED

SUITE E10 JOSEPHS WELL WESTGATE LEEDS LS3 1AB Other companies in HG3

Filing Information

Company Number		02736246
Company ID Number		02736246
Date formed		1992-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB500533501~~

Last Datalog update:	2018-10-04 10:38:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAKESPEARE HYDRAULICS LIMITED

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Company Officers of SHAKESPEARE HYDRAULICS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN SHAKESPEARE	Company Secretary	1992-07-31
MICHAEL JOHN SHAKESPEARE	Director	1992-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN SHAKESPEARE	Director	1992-07-31	2017-07-07
RODERICK CARL STARR	Director	1992-08-01	1997-01-31
JEREMY RUPERT VIEWING	Director	1995-08-01	1997-01-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-07-31	1992-07-31
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1992-07-31	1992-07-31

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
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2018 FROM SUITE E12 JOSEPHS WELL WESTGATE LEEDS LS3 1AB
2018-06-05	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2018 FROM UNIT 1 A FOLLIFOOT RIDGE BUSINESS PARK PANNAL ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DP
2018-05-15	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-11-28	AA	31/07/17 TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAKESPEARE
2016-11-11	AA	31/07/16 TOTAL EXEMPTION FULL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 201
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-08	AA	31/07/15 TOTAL EXEMPTION FULL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 201
2015-08-05	AR01	31/07/15 FULL LIST
2014-11-18	AA	31/07/14 TOTAL EXEMPTION FULL
2014-08-03	LATEST SOC	03/08/14 STATEMENT OF CAPITAL;GBP 201
2014-08-03	AR01	31/07/14 FULL LIST
2013-12-03	AA	31/07/13 TOTAL EXEMPTION FULL
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM UNIT 20 FREEMANS WAY HARROGATE BUSINESS PARK WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG3 1DH
2013-08-02	AR01	31/07/13 FULL LIST
2012-09-19	AA	31/07/12 TOTAL EXEMPTION FULL
2012-08-15	AR01	31/07/12 FULL LIST
2012-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-20	AA	31/07/11 TOTAL EXEMPTION FULL
2011-08-19	AR01	31/07/11 FULL LIST
2010-09-30	AA	31/07/10 TOTAL EXEMPTION FULL
2010-09-21	AR01	31/07/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAKESPEARE / 01/07/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHAKESPEARE / 01/07/2010
2009-10-08	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-18	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-15	AA	31/07/08 TOTAL EXEMPTION FULL
2008-09-02	363s	RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-06	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-28	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: UNIT D4, ENTERPRISE WAY IDLE, BRADFORD WEST YORKSHIRE BD10 8BW
2002-08-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-16	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-09	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-20	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-03	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-09	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-02-17	288b	DIRECTOR RESIGNED
1997-02-17	288b	DIRECTOR RESIGNED
1996-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-15	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-12-11	288	NEW DIRECTOR APPOINTED
1995-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-03	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-08-11	363s	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-23	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-05-19	288	NEW DIRECTOR APPOINTED
1993-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
1993-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/93 FROM: UNIT 4 ENTERPRISE WAY IDLE BRADFORD. BD10 8BW
1992-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 2 BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7BA
1992-08-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

Industry Information

SIC/NAIC Codes

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

281 - Manufacture of general-purpose machinery

28131 - Manufacture of pumps

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-05-03
Appointmen	2018-05-03
Deemed Con	2018-04-19

Fines / Sanctions

No fines or sanctions have been issued against SHAKESPEARE HYDRAULICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-07-23	Outstanding	SANTANDER UK PLC (AS SECURITY TRSUTEE)
DEBENTURE	2005-12-23	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC
FIXED AND FLOATING CHARGE	2003-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	1993-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-07-31	£ 63,187
Corporation Tax Due Within One Year	2013-07-31	£ 6,210
Corporation Tax Due Within One Year	2012-08-01	£ 15,143
Creditors Due After One Year	2013-07-31	£ 11,060
Creditors Due After One Year	2012-08-01	£ 21,166
Creditors Due Within One Year	2013-07-31	£ 130,179
Creditors Due Within One Year	2012-08-01	£ 130,790
Other Creditors Due Within One Year	2013-07-31	£ 1,922
Other Creditors Due Within One Year	2012-08-01	£ 740
Other Taxation Social Security Within One Year	2013-07-31	£ 15,770
Other Taxation Social Security Within One Year	2012-08-01	£ 15,733
Trade Creditors Within One Year	2013-07-31	£ 41,477
Trade Creditors Within One Year	2012-08-01	£ 44,224

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 SHAKESPEARE HYDRAULICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 201
Cash Bank In Hand	2013-07-31	£ 2,041
Cash Bank In Hand	2012-08-01	£ 7,046
Current Assets	2013-07-31	£ 110,612
Current Assets	2012-08-01	£ 132,188
Debtors	2013-07-31	£ 63,571
Debtors	2012-08-01	£ 80,142
Fixed Assets	2013-07-31	£ 43,737
Fixed Assets	2012-08-01	£ 44,352
Other Debtors	2013-07-31	£ 2,250
Shareholder Funds	2013-07-31	£ 13,110
Shareholder Funds	2012-08-01	£ 24,584
Stocks Inventory	2013-07-31	£ 45,000
Stocks Inventory	2012-08-01	£ 45,000
Tangible Fixed Assets	2013-07-31	£ 3,238
Tangible Fixed Assets	2012-08-01	£ 9,352

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SHAKESPEARE HYDRAULICS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SHAKESPEARE 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 (28131 - Manufacture of pumps) as SHAKESPEARE HYDRAULICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SHAKESPEARE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SHAKESPEARE HYDRAULICS LIMITED	Event Date	2018-05-03

Initiating party		Event Type	Appointmen
Defending party	SHAKESPEARE HYDRAULICS LIMITED	Event Date	2018-05-03
Company Number: 02736246 Name of Company: SHAKESPEARE HYDRAULICS LIMITED Trading Name: Shakespeare Engineering Supplies & MEBA Saw Company & Nail Gun Tools Nature of Business: Manufacture & sale of hy…

Initiating party		Event Type	Deemed Con
Defending party	SHAKESPEARE HYDRAULICS LIMITED	Event Date	2018-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAKESPEARE 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 SHAKESPEARE 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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