Pegasus Hydraulics Limited

Company Name	Pegasus Hydraulics Limited
Directors	Paul Prescott and Georgina Bradshaw
Company Status	Active
Company Number	05239367
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Prescott
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Secretary Name	Mr Paul Prescott
Nationality	British
Status	Current
Appointed	23 September 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Miss Georgina Bradshaw
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Bernard George Prescott
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	www.phydro.com/
Telephone	0800 9990316
Telephone region	Freephone

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£186,263
Cash	£234,601
Current Liabilities	£291,521

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
12 March 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
9 March 2020	Appointment of Miss Georgina Bradshaw as a director on 5 March 2020 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
29 October 2019	Termination of appointment of Bernard Prescott as a director on 29 October 2019 (1 page)
22 October 2019	Cessation of Bernard Prescott as a person with significant control on 2 August 2019 (1 page)
22 October 2019	Change of details for Mr Paul Prescott as a person with significant control on 2 August 2019 (2 pages)
22 October 2019	Confirmation statement made on 23 September 2019 with updates (6 pages)
1 October 2019	Purchase of own shares. (3 pages)
9 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 200 (6 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 200 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 200 (6 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200 (6 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 200 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Director's details changed for Bernard Prescott on 5 September 2012 (3 pages)
5 September 2012	Registered office address changed from 5 Abbots Way Formby Liverpool L37 6DR on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Bernard Prescott on 5 September 2012 (3 pages)
5 September 2012	Director's details changed for Bernard Prescott on 5 September 2012 (3 pages)
5 September 2012	Secretary's details changed for Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from 5 Abbots Way Formby Liverpool L37 6DR on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Paul Prescott on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from 5 Abbots Way Formby Liverpool L37 6DR on 5 September 2012 (1 page)
6 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 200 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 200 (4 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 September 2010	Director's details changed for Bernard Prescott on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Paul Prescott on 1 October 2009 (1 page)
28 September 2010	Director's details changed for Bernard Prescott on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Bernard Prescott on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Paul Prescott on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Paul Prescott on 1 October 2009 (1 page)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Paul Prescott on 1 October 2009 (1 page)
28 September 2010	Director's details changed for Paul Prescott on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Paul Prescott on 1 October 2009 (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 September 2008	Return made up to 23/09/08; full list of members (4 pages)
29 September 2008	Return made up to 23/09/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 September 2007	Return made up to 23/09/07; full list of members (2 pages)
25 September 2007	Return made up to 23/09/07; full list of members (2 pages)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 October 2006	Return made up to 23/09/06; full list of members (2 pages)
2 October 2006	Return made up to 23/09/06; full list of members (2 pages)
13 October 2005	Return made up to 23/09/05; full list of members (3 pages)
13 October 2005	Return made up to 23/09/05; full list of members (3 pages)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 1-3 crosby road south liverpool merseyside L22 1RG (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 1-3 crosby road south liverpool merseyside L22 1RG (1 page)
23 September 2004	Incorporation (16 pages)
23 September 2004	Incorporation (16 pages)

Pegasus Hydraulics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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