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AVON HYDRAULICS LIMITED

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

This company is commonly known as Avon Hydraulics Limited. The company was founded 51 years ago and was given the registration number 01053632. The firm's registered office is in WARWICKSHIRE. You can find them at Waterloo Road, Bidford-on-avon, Warwickshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:AVON HYDRAULICS LIMITED
Company Number:01053632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Waterloo Road, Bidford-on-avon, Warwickshire, B50 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo Road, Bidford On Avon, Nr. Alcester, England, B50 4JN

Director07 January 2020Active
Waterloo Road, Bidford-On-Avon, Warwickshire, B50 4JN

Director-Active
Waterloo Road, Bidford On Avon, Nr. Alcester, England, B50 4JN

Director07 January 2020Active
Waterloo Road, Bidford-On-Avon, Warwickshire, B50 4JN

Secretary-Active
Waterloo Road, Bidford On Avon, Nr. Alcester, England, B50 4JN

Director07 January 2020Active

People with Significant Control

Mr Philip Bernard Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Waterloo Road, Bidford On Avon, Nr. Alcester, England, B50 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Change person director company with change date.

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2022-06-27Resolution

Resolution.

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2022-06-27Incorporation

Memorandum articles.

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2022-06-22Capital

Capital name of class of shares.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2020-01-09Officers

Appoint person director company with name date.

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2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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