A5 Hydraulics Limited

Company Name	A5 Hydraulics Limited
Directors	Gerard Roland Furrand Gaynor and Nicholas Kitching
Company Status	Active
Company Number	02641883
Category	Private Limited Company
Incorporation Date	30 August 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Gerard Roland Furrand Gaynor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(3 weeks, 4 days after company formation)
Appointment Duration	32 years, 7 months
Role	Turner/Fitter
Country of Residence	England
Correspondence Address	Unit 46a Alliance Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Director Name	Mr Nicholas Kitching
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(3 weeks, 4 days after company formation)
Appointment Duration	32 years, 7 months
Role	Workshop Manager
Country of Residence	England
Correspondence Address	Unit 46a Alliance Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Director Name	Mr Douglas Melvyn McCue
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Role	Manager
Correspondence Address	133 Park Lane Darlington County Durham DL1 5AQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Linda Brischuk
Nationality	British
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 46a Alliance Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Christopher James Hird
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1994)
Role	Hydraulic Fitter
Correspondence Address	11 Uplands Road Darlington County Durham DL3 7SZ

Director Name	Mr William Kitching
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 4 days after company formation)
Appointment Duration	25 years (resigned 07 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 46a Alliance Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Director Name	Mrs Linda Brischuk
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(3 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 April 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 46a Alliance Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG

Contact

Website	a5hydraulics.co.uk
Telephone	01325 464354
Telephone region	Darlington

Location

Registered Address	Unit 46a Alliance Industrial Estate Dodsworth Street Darlington County Durham DL1 2NG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington

Shareholders

1.2k at £1	Mrs M. Lowrie 33.33% Ordinary
1.2k at £1	Nicholas Kitching 33.33% Ordinary
1.2k at £1	William Kitching 33.33% Ordinary

Financials

Year	2014
Net Worth	£392,042
Cash	£204,834
Current Liabilities	£119,448

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

15 January 1999	Delivered on: 25 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a industrial unit 46A (formerly occupied by scotts greys) at alliance industrial estate dodsworth street darlington co durham t/n DU224113. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 June 1992	Delivered on: 3 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 January 1999

Delivered on: 25 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a industrial unit 46A (formerly occupied by scotts greys) at alliance industrial estate dodsworth street darlington co durham t/n DU224113. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

30 June 1992

Delivered on: 3 July 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 May 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
9 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 March 2020	Memorandum and Articles of Association (12 pages)
28 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
20 June 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
30 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 July 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
4 May 2017	Termination of appointment of William Kitching as a director on 7 October 2016 (1 page)
4 May 2017	Termination of appointment of William Kitching as a director on 7 October 2016 (1 page)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,600 (4 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,600 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,600 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,600 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,600 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,600 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 3,600 (4 pages)
24 April 2012	Cancellation of shares. Statement of capital on 24 April 2012 GBP 3,600 (4 pages)
24 April 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 April 2012	Termination of appointment of Linda Brischuk as a secretary (1 page)
3 April 2012	Termination of appointment of Linda Brischuk as a secretary (1 page)
3 April 2012	Termination of appointment of Linda Brischuk as a director (1 page)
3 April 2012	Termination of appointment of Linda Brischuk as a director (1 page)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 October 2009	Director's details changed for Mrs Linda Brischuk on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nicholas Kitching on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Linda Brischuk on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nicholas Kitching on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Linda Brischuk on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerard Roland Furrand Gaynor on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Kitching on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Kitching on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gerard Roland Furrand Gaynor on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mrs Linda Brischuk on 16 October 2009 (1 page)
3 September 2009	Return made up to 30/08/09; full list of members (5 pages)
3 September 2009	Return made up to 30/08/09; full list of members (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 September 2008	Return made up to 30/08/08; full list of members (5 pages)
25 September 2008	Return made up to 30/08/08; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 September 2007	Return made up to 30/08/07; full list of members (3 pages)
17 September 2007	Return made up to 30/08/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 September 2006	Return made up to 30/08/06; full list of members (3 pages)
1 September 2006	Return made up to 30/08/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 September 2005	Return made up to 30/08/05; full list of members (9 pages)
8 September 2005	Return made up to 30/08/05; full list of members (9 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
27 February 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
24 September 2003	Return made up to 30/08/03; full list of members (9 pages)
24 September 2003	Return made up to 30/08/03; full list of members (9 pages)
7 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
11 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
12 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Return made up to 30/08/00; full list of members (8 pages)
1 September 2000	Return made up to 30/08/00; full list of members (8 pages)
12 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 August 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
20 August 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/99 (4 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
1 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
29 August 1997	Return made up to 30/08/97; no change of members (6 pages)
29 August 1997	Return made up to 30/08/97; no change of members (6 pages)
4 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 September 1996	Return made up to 30/08/96; full list of members (8 pages)
26 September 1996	Return made up to 30/08/96; full list of members (8 pages)
19 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 September 1995	Return made up to 30/08/95; full list of members (8 pages)
28 September 1995	Return made up to 30/08/95; full list of members (8 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)