Hydrodyne Systems Limited OLD WHITTINGTON, CHESTERFIELD


Hydrodyne Systems started in year 1978 as Private Limited Company with registration number 01355353. The Hydrodyne Systems company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Old Whittington, Chesterfield at Hema Works. Postal code: S41 9QX. Since Thursday 23rd December 1999 Hydrodyne Systems Limited is no longer carrying the name Membrane Systems.

Currently there are 3 directors in the the company, namely Eric T., Sheena T. and Alan T.. In addition one secretary - Matthew T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen S. who worked with the the company until 31 March 2004.

Hydrodyne Systems Limited Address / Contact

Office Address Hema Works
Office Address2 Station Lane
Town Old Whittington, Chesterfield
Post code S41 9QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01355353
Date of Incorporation Thu, 2nd Mar 1978
Industry Activities of head offices
End of financial Year 30th April
Company age 43 years old
Account next due date Sun, 28th Feb 2021 (3 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

Eric T.

Position: Director

Appointed: 15 March 2012

Matthew T.

Position: Secretary

Appointed: 31 March 2004

Sheena T.

Position: Director

Appointed: 31 March 2004

Alan T.

Position: Director

Appointed: 31 March 2004

Leslie F.

Position: Director

Appointed: 31 March 2004

Resigned: 26 September 2015

Matthew T.

Position: Director

Appointed: 15 February 2002

Resigned: 07 January 2016

Robert S.

Position: Director

Appointed: 01 July 2000

Resigned: 06 November 2008

Helen S.

Position: Director

Appointed: 01 July 2000

Resigned: 06 November 2008

Helen S.

Position: Secretary

Appointed: 01 July 2000

Resigned: 31 March 2004

Christopher C.

Position: Director

Appointed: 17 December 1999

Resigned: 18 January 2000

Leslie F.

Position: Director

Appointed: 17 November 1997

Resigned: 18 January 2000

Jonathan P.

Position: Director

Appointed: 21 November 1991

Resigned: 01 December 1998

Sheena T.

Position: Director

Appointed: 21 November 1991

Resigned: 01 July 2000

Alan T.

Position: Director

Appointed: 21 November 1991

Resigned: 01 July 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Sheena T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheena T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Membrane Systems December 23, 1999
Arcrite August 6, 1998
Arcrite Process Systems October 24, 1996
Arcrite Pipework Services August 8, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Current Assets110 996195 368229 655156 951
Debtors110 148194 875228 655155 951
Net Assets Liabilities338 037341 920-114 727294 519
Other Debtors4 4865 3507 2477 956
Property Plant Equipment889 278789 0601 099 6661 337 026
Total Inventories8484931 0001 000
Other
Accumulated Amortisation Impairment Intangible Assets55 09558 706  
Accumulated Depreciation Impairment Property Plant Equipment1 165 5051 278 4371 389 2001 527 257
Amortisation Rate Used For Intangible Assets 1010 
Amounts Owed By Group Undertakings Participating Interests64 689127 006203 409136 009
Amounts Owed To Group Undertakings Participating Interests36 32274 626218 225179 488
Bank Borrowings Overdrafts33 89633 40338 20069 082
Creditors683 530758 018943 311491 463
Depreciation Rate Used For Property Plant Equipment 151515
Disposals Decrease In Amortisation Impairment Intangible Assets  61 113 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  14 3263 757
Disposals Property Plant Equipment  19 47098 810
Fixed Assets1 469 6471 365 8181 209 5661 446 926
Increase From Amortisation Charge For Year Intangible Assets 3 6112 407 
Increase From Depreciation Charge For Year Property Plant Equipment 112 932125 089141 814
Intangible Assets14 44310 832  
Intangible Assets Gross Cost 69 538  
Investments565 926565 926-455 026109 900
Investments Fixed Assets565 926565 926109 900109 900
Investments In Group Undertakings Participating Interests565 926565 926-455 026109 900
Net Current Assets Liabilities-572 534-562 650-713 656-334 512
Other Creditors501 779571 989662 009198 655
Other Taxation Social Security Payable49 64850 02722 81633 128
Property Plant Equipment Gross Cost2 054 7832 067 4972 488 8662 864 283
Provisions For Liabilities Balance Sheet Subtotal57 34453 66254 65652 890
Total Additions Including From Business Combinations Property Plant Equipment   474 227
Total Assets Less Current Liabilities897 113803 168495 9101 112 414
Trade Creditors Trade Payables61 88527 9732 06111 110
Trade Debtors Trade Receivables40 97362 51917 99911 986
Advances Credits Directors8 406100 022121 71789 011
Advances Credits Made In Period Directors142 46391 61621 695 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 11th, January 2020
Free Download (16 pages)

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