Hydrokit Uk Limited in Earl Soham WOODBRIDGE

Hydrokit Uk Limited WOODBRIDGE

Hydrokit Uk started in year 2005 as Private Limited Company with registration number 05406420. The Hydrokit Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Woodbridge at Units 12 & 13 Yew Tree Courtyard. Postal code: IP13 7SG.

At present there are 2 directors in the the company, namely Sophie R. and Gildas G.. In addition one secretary - Jerome G. - is with the firm. As of 28 April 2024, there were 2 ex directors - Jacques A., Philippe M. and others listed below. There were no ex secretaries.

Hydrokit Uk Limited Address / Contact

Office Address	Units 12 & 13 Yew Tree Courtyard
Office Address2	Earl Soham
Town	Woodbridge
Post code	IP13 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406420
Date of Incorporation	Tue, 29th Mar 2005
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Sophie R.

Position: Director

Appointed: 12 September 2017

Jerome G.

Position: Secretary

Appointed: 29 March 2005

Gildas G.

Position: Director

Appointed: 29 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

Jacques A.

Position: Director

Appointed: 29 March 2005

Resigned: 12 September 2017

Philippe M.

Position: Director

Appointed: 29 March 2005

Resigned: 27 July 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Hydrokit Sas from Le Poire Sur Vie, France. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hydrokit Sas

19 Rue Du Bocage La Ribortiere, Le Poire Sur Vie, 85170, France

Legal authority	French Company Law
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	342418993
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	38 988	9 342	8 970	56 509	30 658	74 493
Current Assets	40 928	11 221	18 594	65 101	63 011	181 420
Debtors	1 940	1 879	9 624	8 592	32 353	106 927
Other Debtors	700	700	600	600	600	600
Property Plant Equipment	4 953	3 709	24 664	24 580	21 893	13 942

Other
Accrued Liabilities	2 600	4 825	5 750	5 450	6 725	7 725
Accumulated Amortisation Impairment Intangible Assets	9 524
Accumulated Depreciation Impairment Property Plant Equipment	15 207	16 451	5 003	7 435	10 480	18 431
Amounts Owed To Group Undertakings	287 939	277 994	280 671	303 170	313 559	451 543
Average Number Employees During Period		3	1	1	2	2
Creditors	292 539	286 934	291 176	313 613	330 432	485 693
Fixed Assets	4 953	3 709
Increase From Depreciation Charge For Year Property Plant Equipment		1 244		2 432	3 045	7 951
Intangible Assets Gross Cost	9 524
Net Current Assets Liabilities	-251 611	-275 713	-272 582	-248 512	-267 421	-304 273
Other Taxation Social Security Payable	1 350	3 465	3 743	3 407	4 941	4 806
Property Plant Equipment Gross Cost	20 160		29 667	32 015	32 373
Recoverable Value-added Tax	1 240	1 179	2 776	1 640
Total Assets Less Current Liabilities	-246 658	-272 004	-247 918	-223 932	-245 528	-290 331
Trade Creditors Trade Payables	650	650	1 012	1 586	1 954	1 623
Prepayments			6 248	6 352	6 352	4 243
Total Additions Including From Business Combinations Property Plant Equipment				2 348	358
Trade Debtors Trade Receivables					25 401	102 084

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 29, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 29, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 29, 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 28th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 29, 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 29, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 29, 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 14th, December 2017	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
AP01	On September 12, 2017 new director was appointed. filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates March 29, 2017 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 25th, January 2017	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (7 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (7 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (7 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
288b	On September 7, 2007 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288b	On September 7, 2007 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
287	Registered office changed on 26/04/06 from: wilberforce house station road london NW4 4QE filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: wilberforce house station road london NW4 4QE filed on: 26th, April 2006	address	Free Download (1 page)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, May 2005	officers	Free Download (1 page)
288b	On March 30, 2005 Secretary resigned filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On March 30, 2005 Secretary resigned filed on: 30th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (17 pages)

Hydrokit Uk Limited WOODBRIDGE

Hydrokit Uk Limited Address / Contact

Company Information / Profile

Company staff

Sophie R.

Jerome G.

Gildas G.

Swift Incorporations Limited

Jacques A.

Philippe M.

People with significant control

Annual reports financial information

Company filings

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