| Company Name | Hydraulic Mobile Services (Merseyside) Limited |
|---|---|
| Director | Robert Pearson |
| Company Status | Active |
| Company Number | 01406338 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1978(45 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Robert Pearson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(13 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pencraig Isaf Betws Y Coed Glan Conway LL24 0DH Wales |
| Secretary Name | Oliver Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(14 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Murwyn Spark Lane Runcorn Cheshire WA7 2AG |
| Secretary Name | Mr Robert Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(13 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Tudor House The Common Halton Runcorn Cheshire WA7 2BB |
Contact
| Website | tailliftshms.co.uk |
|---|---|
| Telephone | 07 860618836 |
| Telephone region | Mobile |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Robert Pearson 60.00% Ordinary |
|---|---|
| 800 at £1 | Oliver Pearson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,795 |
| Cash | £163,582 |
| Current Liabilities | £110,059 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 30 April 2023 with updates (5 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 11 May 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 4 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 May 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 May 2018 | Notification of Oliver Pearson as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 January 2016 | Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 13 January 2016 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 11 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015 (1 page) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 22 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 15 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 May 2010 | Director's details changed for Mr Robert Pearson on 30 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Robert Pearson on 30 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 July 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 6 July 2004 | Secretary's particulars changed (1 page) |
| 6 July 2004 | Secretary's particulars changed (1 page) |
| 6 July 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 14 May 2003 | Return made up to 30/04/03; full list of members (5 pages) |
| 3 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 2 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 7 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 June 2001 | Return made up to 30/04/01; no change of members (6 pages) |
| 29 June 2001 | Return made up to 30/04/01; no change of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 June 2000 | Return made up to 30/04/00; full list of members (4 pages) |
| 2 June 2000 | Return made up to 30/04/00; full list of members (4 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: tudor house the common halton runcorn cheshire WA7 2BB (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: tudor house the common halton runcorn cheshire WA7 2BB (1 page) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 August 1998 | Director's particulars changed (1 page) |
| 21 August 1998 | Director's particulars changed (1 page) |
| 21 August 1998 | Secretary's particulars changed (1 page) |
| 21 August 1998 | Secretary's particulars changed (1 page) |
| 15 June 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 15 June 1998 | Location of register of members (1 page) |
| 15 June 1998 | Location of register of members (1 page) |
| 15 June 1998 | Return made up to 30/04/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 10 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 July 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 28 July 1995 | Return made up to 30/04/95; full list of members (6 pages) |