PNEUMATIC & HYDRAULIC COUPLINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PNEUMATIC & HYDRAULIC COUPLINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
PNEUMATIC & HYDRAULIC COUPLINGS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PNEUMATIC & HYDRAULIC COUPLINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN TUPLING Mar 1969 British Director 2016-06-02 CURRENT
MR ANDREW SLENEY Dec 1969 British Director 2016-06-02 CURRENT
PAUL GATE May 1968 British Director 2012-01-01 CURRENT
MR PAUL GATE Secretary 2015-03-06 CURRENT
MR RICHARD GEOFFREY CROOKES Jul 1979 British Director 2012-01-01 UNTIL 2016-03-31 RESIGNED
MR PETER CROOKES Jun 1946 British Director 1994-04-08 UNTIL 2016-06-02 RESIGNED
MRS DEIRDRE CROOKES Jul 1945 British Director 2009-10-02 UNTIL 2016-06-02 RESIGNED
DENISE CANFIELD Dec 1954 British Director 1993-05-25 UNTIL 1994-04-08 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1993-03-10 UNTIL 1993-05-25 RESIGNED
ANDREW NIGEL HARRISON Jan 1962 British Nominee Director 1993-03-10 UNTIL 1993-05-25 RESIGNED
WILLIAM JOHN DEAN Oct 1950 Secretary 1993-05-25 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas North Holdings Limited 2021-03-05 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Sleney 2017-02-17 - 2021-03-05 12/1969 Sheffield   Right to appoint and remove directors as firm
Significant influence or control
Mr Paul Gate 2017-02-17 - 2021-03-05 5/1968 Sheffield   Right to appoint and remove directors as firm
Significant influence or control
Mr Stephen John Tupling 2017-02-17 - 2021-03-05 3/1969 Sheffield   Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER WOOD AND COMPANY LIMITED HOPE VALLEY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
H.F.C. (SELBY) LIMITED GOOLE Active MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
AIR CAT LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PETER WOOD GROUP LIMITED HOPE VALLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETER WOOD INVESTMENTS LIMITED BAMFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PETER WOOD LEISURE LTD HOPE VALLEY Dissolved... DORMANT 93110 - Operation of sports facilities
SPECIAL AIR SERVICES LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
ATLAS NORTH HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HYDRAULIC INDUSTRIAL PNEUMATIC SUPPLIES LIMITED HOPE VALLEY ENGLAND Active -... MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
ATLAS NORTH PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 31-12-2023 £18,025 Cash £124,296 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-12-2022 £21,742 Cash £167,409 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-12-2021 £22,738 Cash £65,557 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-12-2020 £16,409 Cash £111,702 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-12-2019 £31,164 Cash £128,645 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2018 £16,014 Cash £140,367 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £79,863 Cash £116,759 equity
Pneumatic & Hydraulic Couplings Limited - Accounts to registrar - small 17.1.1 2017-06-07 31-12-2016 £10,780 Cash £70,188 equity
Pneumatic & Hydraulic Couplings Limited - Abbreviated accounts 16.1 2016-05-14 31-12-2015 £41,307 Cash £165,927 equity
Pneumatic & Hydraulic Couplings Limited - Limited company - abbreviated - 11.6 2015-04-22 31-12-2014 £44,913 Cash £98,887 equity

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