HYDROFIX LIMITED - HELSBY
Company Profile | Company Filings |
Overview
HYDROFIX LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
HYDROFIX LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713320. The accounts status is SMALL and accounts are next due on 31/12/2024.
HYDROFIX LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713320. The accounts status is SMALL and accounts are next due on 31/12/2024.
HYDROFIX LIMITED - HELSBY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYDROFIX SURVEYS LIMITED (until 05/02/2021)
HYDROFIX SURVEYS LIMITED (until 05/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WATSON | Nov 1965 | British | Director | 2023-02-02 | CURRENT |
MR WALTER RUSSELL VENNING | Jul 1974 | British | Director | 2017-04-11 | CURRENT |
MR DAVID IAIN TAYLOR | Apr 1952 | British | Director | 2023-02-02 | CURRENT |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-02-02 | CURRENT |
MR GUSTAV PETTERSSON | Dec 1976 | Swedish | Director | 2017-04-11 | CURRENT |
ADAM CHARLES GALLACHER | Apr 1971 | British | Director | 2023-02-02 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-02-02 | CURRENT |
MR PATRICK ROWAN CLARK | Sep 1982 | British | Director | 2016-03-01 | CURRENT |
MR IAIN CHRISTOPHER BONES | Jul 1976 | British | Director | 2003-03-30 | CURRENT |
MRS SALLY ANN EVANS | Secretary | 2023-02-02 | CURRENT | ||
THOMAS BENJAMIN BENNETTS | Mar 1977 | British | Director | 2003-03-30 UNTIL 2006-05-24 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-03-27 UNTIL 2003-03-30 | RESIGNED | |
CHRISTOPHER KENNETH MARDEN BONES | Feb 1947 | British | Secretary | 2003-03-30 UNTIL 2009-03-01 | RESIGNED |
MRS CHERRI-ANN BONES | British | Secretary | 2009-03-01 UNTIL 2016-03-01 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-03-27 UNTIL 2003-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2023-02-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Rowan Clark | 2017-04-06 - 2023-02-02 | 9/1982 | Helsby Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iain Christopher Bones | 2016-04-06 - 2023-02-02 | 7/1976 | Helsby Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hydrofix Limited 31/03/2022 iXBRL | 2022-09-22 | 31-03-2022 | £556,259 Cash £707,241 equity |
Hydrofix Limited 31/03/2021 iXBRL | 2021-12-22 | 31-03-2021 | £370,130 Cash £625,095 equity |
Hydrofix Surveys Limited 31/03/2020 iXBRL | 2020-12-22 | 31-03-2020 | £303,389 Cash £435,348 equity |
Hydrofix Surveys Limited 31/03/2019 iXBRL | 2019-12-11 | 31-03-2019 | £79,076 Cash £177,195 equity |
Hydrofix Surveys Limited 31/05/2018 iXBRL | 2018-12-12 | 31-05-2018 | £87,245 Cash £148,634 equity |
Hydrofix surveys ltd - Accounts to registrar - small 17.2 | 2017-10-10 | 31-05-2017 | £57,515 equity |
Hydrofix surveys ltd - Abbreviated accounts 16.1 | 2016-09-14 | 31-05-2016 | £25,364 Cash £6,231 equity |
Hydrofix surveys ltd - Limited company - abbreviated - 11.9 | 2016-01-29 | 31-05-2015 | £1,609 Cash £-9,621 equity |