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Modular Hydraulic Systems Limited

Modular Hydraulic Systems Limited is a liquidation company incorporated on 6 November 1978 with the registered office located in Bournemouth, Dorset. Modular Hydraulic Systems Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01398055
Private limited company
Age
46 years
Incorporated 6 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Drewitt House, 865 Ringwood Road
Bournemouth
Dorset
BH11 8LW
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Unit 9 Redan Hill Estate Redan Road Aldershot Hampshire GU12 4SJ
Telephone
01252333883
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1948
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Din Oil Limited
Mr Allan George Dudman is a mutual person.
Dissolved
Aron Hydraulics Limited
Mr Allan George Dudman is a mutual person.
Dissolved
Aron Fluid Power Limited
Mr Allan George Dudman is a mutual person.
Dissolved
Hydraulics Direct Limited
Mr Allan George Dudman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£841.11K
Increased by £1.1K (0%)
Total Liabilities
-£660.31K
Decreased by £21.94K (-3%)
Net Assets
£180.81K
Increased by £23.03K (+15%)
Debt Ratio (%)
79%
Decreased by 2.71% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 23 Jul 2025
Sharon Elizabeth Weeks Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Registered office address changed from Unit 9 Redan Hill Estate Redan Road Aldershot Hampshire GU12 4SJ to Drewitt House, 865 Ringwood Road Bournemouth Dorset BH11 8LW on 29 July 2025
Submitted on 29 Jul 2025
Statement of affairs
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 23 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Termination of appointment of Sharon Elizabeth Weeks as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Jul 2023
Repayment History
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