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Home > England & Wales Companies > GILDON LYMM HYDRAULICS LTD
Company Information for

GILDON LYMM HYDRAULICS LTD

47 VERMONT CLOSE, GREAT SANKEY, WARRINGTON, WA5 8WX,
Company Registration Number
05261554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gildon Lymm Hydraulics Ltd
GILDON LYMM HYDRAULICS LTD was founded on 2004-10-15 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Gildon Lymm Hydraulics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GILDON LYMM HYDRAULICS LTD
 
Legal Registered Office
47 VERMONT CLOSE
GREAT SANKEY
WARRINGTON
WA5 8WX
Other companies in WA8
 
Filing Information
Company Number 05261554
Company ID Number 05261554
Date formed 2004-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855595184  
Last Datalog update: 2024-06-06 00:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILDON LYMM HYDRAULICS LTD
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Company Officers of GILDON LYMM HYDRAULICS LTD

Current Directors
Officer Role Date Appointed
JOHN MOTTRAM
Company Secretary 2004-12-17
JAMES DONNELLY
Director 2004-12-17
JOHN MOTTRAM
Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-10-15 2004-10-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-10-15 2004-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MOTTRAM OXENHAY LTD Company Secretary 2005-08-02 CURRENT 2005-08-01 Active - Proposal to Strike off

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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Unit 8 Trafalgar Court Waterloo Ind Est Widnes WA8 0SZ
2023-07-26Change of details for Mr John Mottram as a person with significant control on 2023-07-26
2023-07-26CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2021-06-21PSC07CESSATION OF JAMES DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-16CH01Director's details changed for Mr James Donnelly on 2020-10-15
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0115/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOTTRAM / 15/10/2010
2011-03-10AR0115/10/10 ANNUAL RETURN FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOTTRAM / 15/10/2010
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0115/10/09 ANNUAL RETURN FULL LIST
2010-05-28RES02RES02
2010-05-27RT01Administrative restoration application
2010-03-16GAZ2STRUCK OFF AND DISSOLVED
2009-12-01GAZ1FIRST GAZETTE
2009-06-11AA31/10/07 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/06
2006-01-26363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-04-1488(2)RAD 17/12/04--------- £ SI 99@1=99 £ IC 1/100
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 5 WHINSLEE DRIVE, LOSTOCK, BOLTON, BL6 4NB
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-10-19288bDIRECTOR RESIGNED
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to GILDON LYMM HYDRAULICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against GILDON LYMM HYDRAULICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILDON LYMM HYDRAULICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 GILDON LYMM HYDRAULICS LTD

Intangible Assets
Patents
We have not found any records of GILDON LYMM HYDRAULICS LTD registering or being granted any patents
Domain Names

GILDON LYMM HYDRAULICS LTD owns 1 domain names.

gildonlymmhydraulicsltd.co.uk  

Trademarks
We have not found any records of GILDON LYMM HYDRAULICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with GILDON LYMM HYDRAULICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2011-09-09 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GILDON LYMM HYDRAULICS LTD 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 TypeProposal to Strike Off
Defending partyGILDON LYMM HYDRAULICS LTDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILDON LYMM HYDRAULICS LTD 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 GILDON LYMM HYDRAULICS LTD 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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