Blue Hydraulics Limited

Company Name	Blue Hydraulics Limited
Director	Dudley Flynn
Company Status	Active
Company Number	10161762
Category	Private Limited Company
Incorporation Date	4 May 2016(7 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Dudley Flynn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Ms Erin Graybill
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 May 2016(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Apartment 120 21 Waterloo Street Newcastle Upon Tyne NE1 4AL

Director Name	Mr Frederic Besse
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F Kingsway North Team Valley Trading Estate Gateshead NE11 0JH

Director Name	Mr Jerome Marcel Henri Dardillac
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F Kingsway North Team Valley Trading Estate Gateshead NE11 0JH

Location

Registered Address	Unit F Kingsway North Team Valley Trading Estate Gateshead NE11 0JH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

22 June 2023	Delivered on: 22 June 2023 Persons entitled: Mr Dudley Flynn Classification: A registered charge Particulars: All equipment, spare parts, replacements, modifications, and addition for or to that equipment together with the benefit of all manuals, instructions, warranties, licences and maintenance agreements relating to it. Benefit of all licences, consents, agreements and authorisations held or utilised by the chargor in connection with its business or the use of any of its assets, goodwill. Outstanding
15 June 2020	Delivered on: 18 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

22 June 2023

Delivered on: 22 June 2023
Persons entitled: Mr Dudley Flynn

Classification: A registered charge
Particulars: All equipment, spare parts, replacements, modifications, and addition for or to that equipment together with the benefit of all manuals, instructions, warranties, licences and maintenance agreements relating to it. Benefit of all licences, consents, agreements and authorisations held or utilised by the chargor in connection with its business or the use of any of its assets, goodwill.
Outstanding

15 June 2020

Delivered on: 18 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

5 October 2023	Director's details changed for Mr Dudley Flynn on 5 October 2023 (2 pages)
22 June 2023	Registration of charge 101617620002, created on 22 June 2023 (23 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
29 June 2022	Notification of Mda Capital Ltd as a person with significant control on 18 February 2022 (2 pages)
29 June 2022	Cessation of Frederic Besse as a person with significant control on 18 February 2022 (1 page)
28 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
27 June 2022	Termination of appointment of Frederic Besse as a director on 18 February 2022 (1 page)
21 February 2022	Appointment of Mr Dudley Flynn as a director on 18 February 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
30 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
25 February 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
31 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
18 June 2020	Registration of charge 101617620001, created on 15 June 2020 (41 pages)
12 May 2020	Termination of appointment of Jerome Marcel Henri Dardillac as a director on 11 May 2020 (1 page)
12 May 2020	Cessation of Jerome Marcel Henri Dardillac as a person with significant control on 11 May 2020 (1 page)
12 May 2020	Change of details for Mr Frederic Besse as a person with significant control on 11 May 2020 (2 pages)
8 October 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
13 December 2018	Registered office address changed from 381D Jedburgh Court Team Valley Trading Estate Gateshead Tyne & Wear N11 0BQ to Unit F Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 13 December 2018 (1 page)
3 October 2018	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
14 June 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
12 December 2017	Appointment of Mr Jerome Marcel Henri Dardillac as a director on 6 October 2017 (2 pages)
30 November 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
7 November 2017	Notification of Jerome Marcel Henri Dardillac as a person with significant control on 6 October 2017 (2 pages)
7 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 100 (3 pages)
7 November 2017	Notification of Frederic Besse as a person with significant control on 4 May 2017 (2 pages)
7 November 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 50 (3 pages)
7 November 2017	Notification of Jerome Marcel Henri Dardillac as a person with significant control on 6 October 2017 (2 pages)
7 November 2017	Notification of Frederic Besse as a person with significant control on 4 May 2017 (2 pages)
7 November 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 50 (3 pages)
7 November 2017	Cessation of Erin Graybill as a person with significant control on 4 May 2017 (1 page)
7 November 2017	Cessation of Erin Graybill as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 100 (3 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
20 January 2017	Termination of appointment of Erin Graybill as a director on 1 January 2017 (2 pages)
20 January 2017	Termination of appointment of Erin Graybill as a director on 1 January 2017 (2 pages)
20 January 2017	Appointment of Frederic Besse as a director on 1 January 2017 (3 pages)
20 January 2017	Appointment of Frederic Besse as a director on 1 January 2017 (3 pages)
12 January 2017	Registered office address changed from Apartment 120 21 Waterloo Street Newcastle upon Tyne NE1 4AL United Kingdom to 381D Jedburgh Court Team Valley Trading Estate Gateshead Tyne & Wear N11 0BQ on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from Apartment 120 21 Waterloo Street Newcastle upon Tyne NE1 4AL United Kingdom to 381D Jedburgh Court Team Valley Trading Estate Gateshead Tyne & Wear N11 0BQ on 12 January 2017 (2 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 1 (15 pages)
4 May 2016	Incorporation Statement of capital on 2016-05-04 GBP 1 (15 pages)