DRIVELINE AND HYDRAULIC ENGINEERING LIMITED - Manufacture of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Driveline And Hydraulic Engineering Ltd

DRIVELINE AND HYDRAULIC ENGINEERING LIMITED was founded on 2005-08-04 and has its registered office in Morecambe. The organisation's status is listed as "Active". Driveline And Hydraulic Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

WHITEGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3BS Other companies in LA3

Filing Information

Company Number		05527968
Company ID Number		05527968
Date formed		2005-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2024
Account next due		31/07/2026
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB868909751

Last Datalog update:	2025-02-05 09:48:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

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Company Officers of DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
NOEL TOWNLEY	Company Secretary	2005-08-04
ALAN HOWARD SENIOR	Director	2005-08-04
NOEL TOWNLEY	Director	2005-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-08-04	2005-08-04
COMPANY DIRECTORS LIMITED	Nominated Director	2005-08-04	2005-08-04

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
2025-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-08-12		CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2023-08-14		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-08-14		Change of details for Mr Alan Howard Senior as a person with significant control on 2017-02-16
2023-01-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-02-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-01-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-17	SH10	Particulars of variation of rights attached to shares
2016-03-17	SH08	Change of share class name or designation
2016-03-17	CC04	Statement of company's objects
2016-03-17	RES01	ADOPT ARTICLES 17/03/16
2016-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-09	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL TOWNLEY / 04/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SENIOR / 04/08/2010
2010-05-20	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM MARINE BANK 1 ALEXANDRA ROAD MORECAMBE LANCASHIRE LA3 1TH
2008-07-03	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-17	363s	RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-06	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-01-18	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	88(2)R	AD 04/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-08	288b	SECRETARY RESIGNED
2005-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-08	288b	DIRECTOR RESIGNED
2005-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DRIVELINE AND HYDRAULIC ENGINEERING 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 DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

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 DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of DRIVELINE AND HYDRAULIC ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

Trademarks

We have not found any records of DRIVELINE AND HYDRAULIC ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DRIVELINE AND HYDRAULIC ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cumbria County Council	2012-07-16	GBP £701

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 DRIVELINE AND HYDRAULIC ENGINEERING 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 DRIVELINE AND HYDRAULIC ENGINEERING 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 DRIVELINE AND HYDRAULIC ENGINEERING 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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