Denley Hydraulics Limited in Heckmondwike WEST YORKSHIRE - WF16 0NQ

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Denley Hydraulics Limited WEST YORKSHIRE

Denley Hydraulics started in year 2000 as Private Limited Company with registration number 04063402. The Denley Hydraulics company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Yorkshire at Spen Vale Street. Postal code: WF16 0NQ. Since 2000/11/29 Denley Hydraulics Limited is no longer carrying the name Guspro.

The firm has 4 directors, namely Alex B., Daniel P. and John P. and others. Of them, Daniel P., John P., Andrew W. have been with the company the longest, being appointed on 1 June 2021 and Alex B. has been with the company for the least time - from 3 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Denley Hydraulics Limited Address / Contact

Office Address	Spen Vale Street
Office Address2	Heckmondwike
Town	West Yorkshire
Post code	WF16 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063402
Date of Incorporation	Fri, 1st Sep 2000
Industry	Machining
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Alex B.

Position: Director

Appointed: 03 March 2022

Daniel P.

Position: Director

Appointed: 01 June 2021

John P.

Position: Director

Appointed: 01 June 2021

Andrew W.

Position: Director

Appointed: 01 June 2021

Kate N.

Position: Director

Appointed: 01 September 2021

Resigned: 03 February 2023

Steven H.

Position: Director

Appointed: 01 June 2021

Resigned: 30 June 2022

Sophie S.

Position: Director

Appointed: 01 June 2021

Resigned: 01 September 2021

John H.

Position: Director

Appointed: 18 September 2001

Resigned: 31 March 2005

Kim L.

Position: Director

Appointed: 18 September 2001

Resigned: 31 July 2015

Brenda H.

Position: Director

Appointed: 18 September 2001

Resigned: 23 December 2008

Brenda H.

Position: Secretary

Appointed: 18 September 2001

Resigned: 23 December 2008

Peter W.

Position: Director

Appointed: 18 September 2001

Resigned: 31 March 2010

Helen N.

Position: Director

Appointed: 18 October 2000

Resigned: 18 September 2001

Helen N.

Position: Secretary

Appointed: 18 October 2000

Resigned: 18 September 2001

Jonathan N.

Position: Director

Appointed: 18 October 2000

Resigned: 31 March 2022

Creditreform Limited

Position: Nominee Director

Appointed: 01 September 2000

Resigned: 18 October 2000

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 01 September 2000

Resigned: 18 October 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Scx Kinetic Limited from Sheffield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan N. This PSC owns 75,01-100% shares.

Scx Kinetic Limited

30 Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12125540
Notified on	1 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan N.

Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	75,01-100% shares

Company previous names

Guspro	November 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 15th, September 2022	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/11/30 filed on: 9th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/11/30 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/11/30 filed on: 7th, July 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/11/30 filed on: 8th, May 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2017/11/30 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/11/30 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2015/11/30 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 14th, September 2015	annual return	Free Download (3 pages)
SH01	18000.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Small company accounts made up to 2014/11/30 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/11/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	20400.00 GBP is the capital in company's statement on 2013/09/03	capital
AA	Small company accounts made up to 2012/11/30 filed on: 13th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/11/30 filed on: 4th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/11/30 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/11/30 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/11/30 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2007/11/30 filed on: 5th, August 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/11/30 filed on: 11th, August 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/11/30 filed on: 11th, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2005/11/30 filed on: 27th, July 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2005/11/30 filed on: 27th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2004/11/30 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/11/30 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2003/11/30 filed on: 29th, July 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/11/30 filed on: 29th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2002/11/30 filed on: 29th, September 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/11/30 filed on: 29th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to 2002/09/17	annual return
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2001/11/30 filed on: 26th, June 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/11/30 filed on: 26th, June 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 30/11/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/27 with complete member list filed on: 27th, September 2001	annual return	Free Download (6 pages)

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