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ABLE HYDRAULICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Able Hydraulics Holdings Limited. The company was founded 16 years ago and was given the registration number 06354310. The firm's registered office is in BURY. You can find them at 2 Heap Bridge, , Bury, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABLE HYDRAULICS HOLDINGS LIMITED
Company Number:06354310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Heap Bridge, Bury, Lancashire, BL9 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director12 June 2008Active
3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU

Director12 June 2008Active
Links Edge 310 Fleetwood Road, Thornton Cleveleys, FY5 1NQ

Secretary12 June 2008Active
22 St John Street, Manchester, M3 4EB

Corporate Secretary28 August 2007Active
33 Carr House Road, Springhead, Oldham, OL4 4NW

Director12 June 2008Active
Links Edge 310 Fleetwood Road, Thornton Cleveleys, FY5 1NQ

Director12 June 2008Active
22 St John Street, Manchester, M3 4EB

Corporate Director28 August 2007Active

People with Significant Control

Robsam Holdings Ltd
Notified on:29 August 2016
Status:Active
Country of residence:United Kingdom
Address:2 Heap Bridge, Bury, United Kingdom, BL9 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Robsam Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Heap Bridge, Bury, United Kingdom, BL9 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-12-17Officers

Change person director company with change date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Officers

Change person director company with change date.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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