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Company Information for

HYDROFIT HTS LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08490047
Private Limited Company
Liquidation

Company Overview

About Hydrofit Hts Ltd
HYDROFIT HTS LTD was founded on 2013-04-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Hydrofit Hts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HYDROFIT HTS LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in DL5
 
Filing Information
Company Number 08490047
Company ID Number 08490047
Date formed 2013-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/04/2015
Return next due 14/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:14:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROFIT HTS LTD

Company Officers of HYDROFIT HTS LTD

Current Directors
Officer Role Date Appointed
LEE JOHN HINCHCLIFFE
Director 2013-11-01
ANTHONY CHARLES KAY
Director 2013-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK EDWARD WALKER
Director 2013-11-01 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN HINCHCLIFFE HYDROFIT XYZ LTD Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-10-18
LEE JOHN HINCHCLIFFE HYDROFIT CDI LTD Director 2014-10-07 CURRENT 2014-10-07 Liquidation
LEE JOHN HINCHCLIFFE HYDROFIT ALLIANCE LTD Director 2013-11-01 CURRENT 2013-07-16 Liquidation
LEE JOHN HINCHCLIFFE HYDROFIT GBR LTD Director 2013-01-01 CURRENT 2012-11-13 Liquidation
ANTHONY CHARLES KAY HYDROFIT XYZ LTD Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-10-18
ANTHONY CHARLES KAY HYDROFIT BMH LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-16
ANTHONY CHARLES KAY HYDROFIT ALLIANCE LTD Director 2013-07-16 CURRENT 2013-07-16 Liquidation
ANTHONY CHARLES KAY HYDROFITGROUP LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-05-26
ANTHONY CHARLES KAY HYDROFIT GBR LTD Director 2012-11-13 CURRENT 2012-11-13 Liquidation
ANTHONY CHARLES KAY BRITISH FLUID POWER ASSOCIATION LIMITED Director 2006-05-10 CURRENT 1964-10-21 Active
ANTHONY CHARLES KAY BRITISH FLUID POWER ASSOCIATION LIMITED Director 2006-05-10 CURRENT 1964-10-21 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
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-11-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2016
2016-05-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-04-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM UNIT 1 MAPLE WAY AYCLIFFE INDUSTRAL PARK NEWTON AYCLIFFE DURHAM DL5 6BF
2016-04-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084900470001
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WALKER
2015-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084900470002
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084900470002
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084900470001
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0116/04/15 FULL LIST
2015-04-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-03-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-01AA01CURREXT FROM 30/10/2014 TO 31/12/2014
2014-06-26AA30/10/13 TOTAL EXEMPTION SMALL
2014-06-19AA01PREVSHO FROM 31/12/2013 TO 30/10/2013
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0116/04/14 FULL LIST
2014-04-07AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-11-27AP01DIRECTOR APPOINTED LEE JOHN HINCHCLIFFE
2013-11-27AP01DIRECTOR APPOINTED DEREK EDWARD WALKER
2013-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDROFIT HTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against HYDROFIT HTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HYDROFIT HTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 HYDROFIT HTS LTD

Intangible Assets
Patents
We have not found any records of HYDROFIT HTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROFIT HTS LTD
Trademarks
We have not found any records of HYDROFIT HTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROFIT HTS LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as HYDROFIT HTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDROFIT HTS 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.
Import/Export of Goods
Goods imported/exported by HYDROFIT HTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0084132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2016-03-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-03-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-03-0084135061Hydraulic fluid power piston pumps (excl. hydraulic units)
2016-03-0084139100Parts of pumps for liquids, n.e.s.
2016-03-0084812010Valves for the control of oleohydraulic power transmission
2015-09-0084135020Reciprocating positive displacement hydraulic units, with pumps
2015-09-0084254900Jacks and hoists of a kind used for raising vehicles, not hydraulic
2015-09-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-08-0084135020Reciprocating positive displacement hydraulic units, with pumps
2015-06-0184135020Reciprocating positive displacement hydraulic units, with pumps
2015-06-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-06-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-06-0084135020Reciprocating positive displacement hydraulic units, with pumps
2015-06-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-06-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-0185021380Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 2.000 kVA
2015-05-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-0085021380Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 2.000 kVA
2015-04-0184135020Reciprocating positive displacement hydraulic units, with pumps
2015-04-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-04-0084135020Reciprocating positive displacement hydraulic units, with pumps
2015-04-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-03-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-03-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-02-0184135020Reciprocating positive displacement hydraulic units, with pumps
2015-02-0084135020Reciprocating positive displacement hydraulic units, with pumps
2015-01-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-01-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2014-12-0184135020Reciprocating positive displacement hydraulic units, with pumps
2014-11-0184135020Reciprocating positive displacement hydraulic units, with pumps
2014-10-0184135020Reciprocating positive displacement hydraulic units, with pumps
2014-09-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2014-08-0184139200Parts of liquid elevators, n.e.s.
2014-08-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHYDROFIT HTS LTDEvent Date2017-03-01
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: The Joint Liquidators, Email: sarah.dorkin@taitwalker.co.uk, Tel: 0191 285 0321. Ag GF120886
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDROFIT HTS 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 HYDROFIT HTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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