| Company Name | Hydrosure Limited |
|---|---|
| Directors | Iain Carter and Paul Carter |
| Company Status | Active |
| Company Number | 10844803 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2017(6 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
Directors
| Director Name | Mr Iain Carter |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2017(1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Cotswold Drive Ashington NE63 0HR |
| Director Name | Mr Paul Carter |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2024(6 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Drainage Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD |
| Director Name | Mr Iain Carter |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Cotswold Drive Ashington NE63 0HR |
| Director Name | Mr Kevin Mark Waugh |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2017(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JH |
Location
| Registered Address | 1a Dinsdale Place Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 1 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (12 pages) |
| 20 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 24 February 2022 | Unaudited abridged accounts made up to 31 August 2021 (11 pages) |
| 30 September 2021 | Registered office address changed from 71 Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to 1a Dinsdale Place Newcastle upon Tyne NE2 1BD on 30 September 2021 (1 page) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
| 2 September 2021 | Termination of appointment of Kevin Mark Waugh as a director on 31 August 2021 (1 page) |
| 2 September 2021 | Cessation of Aqueous 1St Kwikflow Limited as a person with significant control on 31 August 2021 (1 page) |
| 2 September 2021 | Notification of Iain Carter as a person with significant control on 31 August 2021 (2 pages) |
| 6 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (13 pages) |
| 21 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 26 March 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 14 March 2019 | Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 10 July 2018 | Registered office address changed from Bermuda House 1a Dinsdale Place Jesmond Newcastle upon Tyne NE2 1BD United Kingdom to 71 Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH on 10 July 2018 (1 page) |
| 3 August 2017 | Appointment of Mr Iain Carter as a director on 3 August 2017 (2 pages) |
| 3 August 2017 | Appointment of Mr Iain Carter as a director on 3 August 2017 (2 pages) |
| 14 July 2017 | Termination of appointment of Iain Carter as a director on 14 July 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 14 July 2017 | Appointment of Mr Kevin Mark Waugh as a director on 14 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 14 July 2017 | Termination of appointment of Iain Carter as a director on 14 July 2017 (1 page) |
| 14 July 2017 | Appointment of Mr Kevin Mark Waugh as a director on 14 July 2017 (2 pages) |
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|