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ANTECH HYDRAULICS LTD

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

This company is commonly known as Antech Hydraulics Ltd. The company was founded 21 years ago and was given the registration number 04464937. The firm's registered office is in POULTON LE FYLDE. You can find them at Antech Hydraulics Ltd, Cocker Avenue, Poulton Le Fylde, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANTECH HYDRAULICS LTD
Company Number:04464937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Antech Hydraulics Ltd, Cocker Avenue, Poulton Le Fylde, Lancashire, FY6 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chaffinch Close, Pheasant Wood, Thornton Cleveleys, FY5 2UR

Secretary19 June 2002Active
1 Chaffinch Close, Pheasant Wood, Thornton Cleveleys, FY5 2UR

Director19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2002Active
43 Trunnah Road, Thornton Cleveleys, FY5 4HF

Director31 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mrs Suzanne Newell
Notified on:20 June 2018
Status:Active
Date of birth:June 1965
Nationality:British
Address:Antech Hydraulics Ltd, Cocker Avenue, Poulton Le Fylde, FY6 8JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Charles Newell
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:1, Chaffinch Close, Thornton-Cleveleys, England, FY5 2UR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type unaudited abridged.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Address

Change sail address company.

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2013-07-31Officers

Change person director company with change date.

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2013-07-31Address

Move registers to sail company.

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