UKBizDB.co.uk

BURLEY HYDRAULICS (CAMBRIDGESHIRE) LIMITED

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

This company is commonly known as Burley Hydraulics (cambridgeshire) Limited. The company was founded 20 years ago and was given the registration number 04887776. The firm's registered office is in HUNTINGDON. You can find them at Unit 20 Edison Road, St Ives, Huntingdon, Cambs. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BURLEY HYDRAULICS (CAMBRIDGESHIRE) LIMITED
Company Number:04887776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 20 Edison Road, St Ives, Huntingdon, Cambs, PE27 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Burleigh Road, St Ives, PE27 3DF

Secretary04 September 2003Active
39 Burleigh Road, St Ives, PE27 3DF

Director04 September 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 September 2003Active
Unit 20 Edison Road, St Ives, Huntingdon, PE27 3LF

Director02 November 2020Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 September 2003Active

People with Significant Control

Mr Stuart Wesley
Notified on:01 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:39, Burleigh Road, St. Ives, United Kingdom, PE27 3DF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-19Officers

Termination director company with name termination date.

Download
2024-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-24Mortgage

Mortgage satisfy charge full.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.