Company information:
Hydra Engineering Services Ltd (No: 04992012)
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 12-Nov-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Nov-2023
Industry Class: 25620 - Machining
Current Director: RICHARD BOWRING ( DOB: Dec-1974 From: Feb-2023 )
Current Director: VINCENT MICHAEL BENEDICT MCGURK ( DOB: Dec-1960 From: Jan-2022 )
Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964 From: Dec-2019 To: Jan-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Director: RONALD JAMES PARKER ( From: Jan-2004 To: Feb-2007 )
Resigned Director: STUART JAMES PARKER ( DOB: May-1969 From: Feb-2007 To: Dec-2019 )
Resigned Director: CÉCILE PARKER ( DOB: Apr-1977 From: Dec-2019 To: Feb-2022 )
Resigned Director: HELEN SARAH SHAW ( DOB: Nov-1975 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: B&P COMPANY SECRETARIAL LTD ( From: Nov-2010 To: Sep-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: BRUCE EDWARD PRITCHETT ( DOB: Jan-1957 From: Jan-2004 To: Nov-2010 )
Persons of Significant Control:
Rubix U.K. Limited, Dakota House Concord Business Park, Manchester, M22 0RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-06)
Mr Stuart James Parker, 15 Cabot Rise Portishead, Bristol, Gloucestershire, BS20 6NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 335,930 | 342,931 | 359,203 | 369,520 | 217,832 | 185,609 | 126,465 | 335930.0,342931,359203.0,369520.0,217832.0,185609.0,126465.0 |
| Current assets | 553,135 | 506,365 | 834,539 | 1,608,882 | 1,961,985 | 2,095,039 | 2,682,209 | 553135.0,506365,834539.0,1608882.0,1961985.0,2095039.0,2682209.0 |
| Current assets / Total inventories | 10,500 | 12,300 | 174,915 | 253,415 | 109,442 | 280,705 | 205,881 | 10500.0,12300,174915.0,253415.0,109442.0,280705.0,205881.0 |
| Current assets / Debtors | 390,416 | 385,887 | 451,042 | 717,760 | 835,339 | 922,008 | 2,316,594 | 390416.0,385887,451042.0,717760.0,835339.0,922008.0,2316594.0 |
| Current assets / Cash at bank and on hand | 152,219 | 108,178 | 208,582 | 637,707 | 1,017,204 | 892,326 | 159,734 | 152219.0,108178,208582.0,637707.0,1017204.0,892326.0,159734.0 |
| Net current assets (liabilities) | 281,575 | 197,382 | 379,327 | 929,767 | 1,367,601 | 1,542,500 | 1,643,016 | 281575.0,197382,379327.0,929767.0,1367601.0,1542500.0,1643016.0 |
| Total assets less current liabilities | 617,505 | 540,313 | 738,530 | 1,314,287 | 1,585,433 | 1,728,109 | 1,769,481 | 617505.0,540313,738530.0,1314287.0,1585433.0,1728109.0,1769481.0 |
| Provisions for liabilities, balance sheet subtotal | 17,384 | 17,789 | 17,789 | 27,406 | 16,867 | 10,724 | 13,976 | 17384.0,17789,17789.0,27406.0,16867.0,10724.0,13976.0 |
| Net assets (liabilities) | 431,696 | 391,888 | 601,357 | 1,150,202 | 1,524,769 | 1,690,546 | 1,755,505 | 431696.0,391888,601357.0,1150202.0,1524769.0,1690546.0,1755505.0 |
| Equity / share capital and reserves | 431,696 | 391,888 | 601,357 | 1,150,202 | 1,524,769 | 1,690,546 | 1,755,505 | 431696.0,391888,601357.0,1150202.0,1524769.0,1690546.0,1755505.0 |