| Company Name | GS Hydro Limited |
|---|---|
| Director | Christopher Hargreaves |
| Company Status | Active |
| Company Number | 03253343 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Mrs Constance Mary Yeoman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(2 years, 6 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kittiwake Drive Ayton Washington NE38 0DW |
| Director Name | Mr Christopher Hargreaves |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2004(7 years, 10 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 28 Westminster Oval Forrest Park Norton Stockton TS20 1UX |
| Director Name | Esko Olavi Liiri |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | President |
| Correspondence Address | Teljantie 9a7 00350 Helsinki Foreign |
| Secretary Name | Julie Lynne Eastlake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Paignton Avenue Whitley Bay Tyne & Wear NE25 8SY |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | gshydro.com |
|---|
Location
| Registered Address | Unit A Camberwell Way Doxford Park Sunderland SR3 3XN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | G.s. Hydro Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 14 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 15 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Registered office address changed from Unit C Endeavour Court Hall Dene Way, Seaham SR7 0HB on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from Unit C Endeavour Court Hall Dene Way, Seaham SR7 0HB on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 9 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 21 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 2 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 26 August 2004 | Return made up to 08/08/04; full list of members
|
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | Return made up to 08/08/04; full list of members
|
| 26 August 2004 | New director appointed (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 18 August 2003 | Return made up to 08/08/03; full list of members
|
| 18 August 2003 | Return made up to 08/08/03; full list of members
|
| 18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 3 September 2002 | Return made up to 28/08/02; full list of members
|
| 3 September 2002 | Return made up to 28/08/02; full list of members
|
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 12 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 6 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 22 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 13 December 1999 | Return made up to 23/09/99; no change of members
|
| 13 December 1999 | Return made up to 23/09/99; no change of members
|
| 13 December 1999 | New secretary appointed (2 pages) |
| 13 December 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 6 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 17 August 1998 | Resolutions
|
| 17 August 1998 | Resolutions
|
| 17 August 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 16 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Incorporation (18 pages) |
| 23 September 1996 | Incorporation (18 pages) |