HYDRAMATICS LIMITED - CREWE
| Company Profile | Company Filings |
Overview
HYDRAMATICS LIMITED is a Private Limited Company from CREWE and has the status: Active.
HYDRAMATICS LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027876. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HYDRAMATICS LIMITED was incorporated 29 years ago on 01/03/1995 and has the registered number: 03027876. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HYDRAMATICS LIMITED - CREWE
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2B THE QUANTUM
CREWE
CHESHIRE
CW2 8UY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JULIAN MARTIN | Jan 1962 | British | Director | 1995-03-01 | CURRENT |
| MARK JULIAN MARTIN | Jan 1962 | British | Secretary | 1995-03-01 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-01 UNTIL 1995-03-01 | RESIGNED | ||
| VINCENT JAMES WHITTLE | Jan 1972 | British | Director | 2016-11-24 UNTIL 2020-03-18 | RESIGNED |
| JOANNE MARGARET MOULT | Jun 1962 | British | Director | 1996-01-02 UNTIL 2003-03-31 | RESIGNED |
| MR HOWARD ERNEST MOULT | Feb 1962 | British | Director | 1995-03-01 UNTIL 1996-12-31 | RESIGNED |
| MR HOWARD ERNEST MOULT | Feb 1962 | British | Director | 1998-02-09 UNTIL 2016-11-24 | RESIGNED |
| DONNA MARIE MARTIN | Jun 1961 | British | Director | 1999-04-01 UNTIL 2003-03-31 | RESIGNED |
| ALEXANDER DAVID MACKWELL | Feb 1944 | British | Director | 1995-03-01 UNTIL 1998-03-31 | RESIGNED |
| MR TERENCE ADRIAN BARLOW | Oct 1965 | British | Director | 2016-11-24 UNTIL 2024-04-15 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-03-01 UNTIL 1995-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Denise Barlow | 2023-08-10 | 6/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Terence Adrian Barlow | 2016-11-01 - 2023-08-10 | 9/1965 | Ownership of shares 25 to 50 percent | |
| Mr Vincent James Whittle | 2016-11-01 - 2022-03-02 | 1/1972 | Significant influence or control | |
| Mr Mark Julian Martin | 2016-04-06 | 1/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HYDRAMATICS LIMITED | 2023-12-07 | 31-03-2023 | £110,341 equity |
| Micro-entity Accounts - HYDRAMATICS LIMITED | 2022-12-20 | 31-03-2022 | £118,577 equity |
| Micro-entity Accounts - HYDRAMATICS LIMITED | 2021-12-21 | 31-03-2021 | £114,287 equity |
| Micro-entity Accounts - HYDRAMATICS LIMITED | 2021-03-11 | 31-03-2020 | £113,253 equity |
| Micro-entity Accounts - HYDRAMATICS LIMITED | 2019-12-10 | 31-03-2019 | £114,407 equity |
| Hydramatics Limited - Filleted accounts | 2018-11-24 | 31-03-2018 | £64,419 Cash £125,432 equity |
| Hydramatics Limited - Filleted accounts | 2017-12-06 | 31-03-2017 | £63,521 Cash £142,162 equity |
| Abbreviated Company Accounts - HYDRAMATICS LIMITED | 2016-07-16 | 31-03-2016 | £100,752 Cash £174,830 equity |
| Abbreviated Company Accounts - HYDRAMATICS LIMITED | 2015-05-29 | 31-03-2015 | £88,504 Cash £179,878 equity |
| Abbreviated Company Accounts - HYDRAMATICS LIMITED | 2014-07-15 | 31-03-2014 | £113,774 Cash £186,997 equity |