Hydraspecma Samwon Ltd

Company Name	Hydraspecma Samwon Ltd
Company Status	Active
Company Number	04746517
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Previous Names	Samwon Tech (Europe) Ltd and Specma Samwon Ltd

Business Activity

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

Directors

Director Name	Mr Charl Erasmus
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Northfield Way Newton Aycliffe Co. Durham DL5 6EJ

Director Name	Mr Morten Kjaer Graakjear
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	10 December 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Sales Executive
Country of Residence	Denmark
Correspondence Address	20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE

Director Name	Mr Anders Martin Gunnar Aberg
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	19 February 2019(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	Sweden
Correspondence Address	20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE

Secretary Name	Mr Joseph Walter Kellett
Status	Current
Appointed	18 August 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE

Director Name	Mr Anders Rikard Goran Enander
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	15 March 2022(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Director
Country of Residence	Sweden
Correspondence Address	20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE

Director Name	Sung Ryong Lee
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 May 2003(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2006)
Role	President
Correspondence Address	20-12 Palyong-Dong Changwon Gyung-Nam S Korea

Secretary Name	Patricia Anne Bake
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 days after company formation)
Appointment Duration	18 years, 3 months (resigned 18 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Ullswater Avenue West Auckland County Durham DL14 9LR

Director Name	Mr Terence Patrick Concannon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Coniston Road Leamington Spa Warwickshire CV32 6PQ

Director Name	Mr Garry Charles Quickfall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 March 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill Race Close Blackhall Mill Newcastle Upon Tyne NE17 7DT

Director Name	Gerald Cebert Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Paddock Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Michael Heeg
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2010)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Moemlingtalring 152 Obernburg 63785 Germany

Director Name	Mr John Edward Billany
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2010)
Role	Hydraulic Engineering
Country of Residence	United Kingdom
Correspondence Address	11 High Road Redworth Newton Aycliffe County Durham DL5 6NU

Director Name	Patricia Anne Bake
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Ullswater Avenue West Auckland County Durham DL14 9LR

Director Name	Mr Ola Sjolin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3 Northfield Way Newton Aycliffe Co. Durham DL5 6EJ

Director Name	Mr Mats Lundgren
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2010(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE

Director Name	Mr Bo Tore Ingemar Jagnefalt
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2016)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	3 Northfield Way Newton Aycliffe Co. Durham DL5 6EJ

Director Name	Mr Bengt Anders Langnas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2017)
Role	Chief Finance Officer
Country of Residence	Sweden
Correspondence Address	3 Northfield Way Newton Aycliffe Co. Durham DL5 6EJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	samwontecheurope.com
Telephone	01325 307130
Telephone region	Darlington

Location

Registered Address	20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

100k at £1	Specma 100.00% Ordinary

Financials

Year	2014
Turnover	£7,593,460
Gross Profit	£1,726,349
Net Worth	£2,217,800
Cash	£182,820
Current Liabilities	£1,113,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Charges

4 January 2007	Delivered on: 5 January 2007 Satisfied on: 2 March 2010 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 January 2007

Delivered on: 5 January 2007
Satisfied on: 2 March 2010
Persons entitled: Close Invoice Finance Limited

Classification: Charge by way of debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 December 2023	Full accounts made up to 31 December 2022 (27 pages)
6 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 March 2023	Notification of Hydraspecma Ab as a person with significant control on 13 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Morten Kjaer Graakjear on 13 March 2023 (2 pages)
17 March 2023	Termination of appointment of Charl Erasmus as a director on 10 March 2023 (1 page)
17 March 2023	Director's details changed for Mr Anders Martin Gunnar Aberg on 13 March 2023 (2 pages)
17 March 2023	Cessation of Charl Erasmus as a person with significant control on 10 March 2023 (1 page)
3 August 2022	Full accounts made up to 31 December 2021 (29 pages)
9 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
21 March 2022	Appointment of Mr Anders Rikard Goran Enander as a director on 15 March 2022 (2 pages)
16 March 2022	Termination of appointment of Garry Charles Quickfall as a director on 16 March 2022 (1 page)
20 August 2021	Termination of appointment of Patricia Anne Bake as a secretary on 18 August 2021 (1 page)
20 August 2021	Appointment of Mr Joseph Walter Kellett as a secretary on 18 August 2021 (2 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
14 April 2021	Full accounts made up to 31 December 2020 (27 pages)
15 October 2020	Full accounts made up to 31 December 2019 (26 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
7 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 (3 pages)
31 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr Anders Martin Gunnar Aberg as a director on 19 February 2019 (2 pages)
20 February 2019	Termination of appointment of Mats Lundgren as a director on 31 December 2018 (1 page)
7 February 2019	Cessation of Garry Charles Quickfall as a person with significant control on 31 January 2019 (1 page)
7 February 2019	Director's details changed for Mr Charl Erasmus on 1 February 2019 (2 pages)
7 February 2019	Director's details changed for Garry Charles Quickfall on 1 February 2019 (2 pages)
7 February 2019	Director's details changed for Garry Charles Quickfall on 1 February 2019 (2 pages)
7 February 2019	Notification of Charl Erasmus as a person with significant control on 1 February 2019 (2 pages)
7 February 2019	Registered office address changed from 3 Northfield Way Newton Aycliffe Co. Durham DL5 6EJ to 20 Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 7 February 2019 (1 page)
1 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
20 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22 (3 pages)
25 September 2017	Termination of appointment of Bengt Anders Langnas as a director on 20 September 2017 (1 page)
25 September 2017	Termination of appointment of Bengt Anders Langnas as a director on 20 September 2017 (1 page)
6 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
19 December 2016	Appointment of Mr Morten Kjaer Graakjear as a director on 10 December 2016 (2 pages)
19 December 2016	Termination of appointment of Bo Tore Ingemar Jagnefalt as a director on 10 December 2016 (1 page)
19 December 2016	Termination of appointment of Bo Tore Ingemar Jagnefalt as a director on 10 December 2016 (1 page)
19 December 2016	Appointment of Mr Morten Kjaer Graakjear as a director on 10 December 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
5 May 2016	Appointment of Mr Bengt Anders Langnas as a director on 16 April 2016 (2 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (6 pages)
5 May 2016	Appointment of Mr Bengt Anders Langnas as a director on 16 April 2016 (2 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (18 pages)
17 June 2015	Full accounts made up to 31 December 2014 (18 pages)
12 May 2015	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014 (1 page)
12 May 2015	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014 (1 page)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
12 May 2015	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014 (1 page)
12 May 2015	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014 (1 page)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,000 (5 pages)
11 December 2014	Appointment of Mr Charl Erasmus as a director on 16 November 2014 (2 pages)
11 December 2014	Appointment of Mr Charl Erasmus as a director on 16 November 2014 (2 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 March 2014	Termination of appointment of Ola Sjolin as a director (1 page)
7 March 2014	Appointment of Mr Bo Tore Ingemar Jagnefalt as a director (2 pages)
7 March 2014	Termination of appointment of Ola Sjolin as a director (1 page)
7 March 2014	Appointment of Mr Bo Tore Ingemar Jagnefalt as a director (2 pages)
7 February 2014	Auditor's resignation (1 page)
7 February 2014	Auditor's resignation (1 page)
14 January 2014	Auditor's resignation (2 pages)
14 January 2014	Auditor's resignation (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 100,000 (4 pages)
26 April 2011	Resolutions RES13 ‐ Allot shares 21/12/2010 (1 page)
26 April 2011	Resolutions RES13 ‐ Allot shares 21/12/2010 (1 page)
26 April 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 100,000 (4 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 April 2010	Director's details changed for Garry Charles Quickfall on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Mr Terence Patrick Concannon on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Terence Patrick Concannon on 28 April 2010 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Director's details changed for Garry Charles Quickfall on 28 April 2010 (2 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Termination of appointment of John Billany as a director (1 page)
24 February 2010	Termination of appointment of John Billany as a director (1 page)
2 February 2010	Termination of appointment of Gerald Smith as a director (1 page)
2 February 2010	Appointment of Mr Ola Sjolin as a director (2 pages)
2 February 2010	Termination of appointment of Patricia Bake as a director (1 page)
2 February 2010	Appointment of Mr Mats Lundgren as a director (2 pages)
2 February 2010	Termination of appointment of Michael Heeg as a director (1 page)
2 February 2010	Termination of appointment of Michael Heeg as a director (1 page)
2 February 2010	Appointment of Mr Mats Lundgren as a director (2 pages)
2 February 2010	Termination of appointment of Patricia Bake as a director (1 page)
2 February 2010	Termination of appointment of Gerald Smith as a director (1 page)
2 February 2010	Appointment of Mr Ola Sjolin as a director (2 pages)
25 November 2009	Full accounts made up to 31 December 2008 (7 pages)
25 November 2009	Full accounts made up to 31 December 2008 (7 pages)
1 May 2009	Return made up to 28/04/09; full list of members (6 pages)
1 May 2009	Return made up to 28/04/09; full list of members (6 pages)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 April 2008	Return made up to 28/04/08; full list of members (6 pages)
28 April 2008	Return made up to 28/04/08; full list of members (6 pages)
3 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 11, high road, redworth newton aycliffe co. Durham DL5 6NU (1 page)
31 August 2007	Return made up to 28/04/07; full list of members (4 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Return made up to 28/04/07; full list of members (4 pages)
31 August 2007	Registered office changed on 31/08/07 from: 11, high road, redworth newton aycliffe co. Durham DL5 6NU (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
7 March 2006	Full accounts made up to 31 December 2004 (14 pages)
7 March 2006	Full accounts made up to 31 December 2004 (14 pages)
13 July 2005	Return made up to 28/04/05; full list of members (6 pages)
13 July 2005	Return made up to 28/04/05; full list of members (6 pages)
13 September 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	Full accounts made up to 31 December 2003 (12 pages)
12 July 2004	Return made up to 28/04/04; full list of members (6 pages)
12 July 2004	Return made up to 28/04/04; full list of members (6 pages)
25 March 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
25 March 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New director appointed (2 pages)
28 April 2003	Incorporation (13 pages)
28 April 2003	Incorporation (13 pages)