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STAPLEFORD HYDRAULIC COMPANY LIMITED

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

This company is commonly known as Stapleford Hydraulic Company Limited. The company was founded 62 years ago and was given the registration number 00713616. The firm's registered office is in SANDIACRE. You can find them at 3 Ascot Park Est, Lenton St, Sandiacre, Notts. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STAPLEFORD HYDRAULIC COMPANY LIMITED
Company Number:00713616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1962
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Ascot Park Est, Lenton St, Sandiacre, Notts, NG1O 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Station Road, Castle Donington, United Kingdom, DE74 2NL

Secretary04 November 2002Active
79, Station Road, Castle Donington, United Kingdom, DE74 2NL

Director01 January 1996Active
38 Orchard Close, Boulton Moor, Derby, DE24 5AE

Director01 February 2007Active
72 Highfield Road, Nuthall, Nottingham, NG16 1BP

Secretary02 October 1992Active
72 Highfield Road, Nuthall, Nottingham, NG16 1BP

Secretary-Active
3 Far New Close, Sandiacre, Nottingham, NG10 5NX

Director01 February 1993Active
72 Highfield Road, Nuthall, Nottingham, NG16 1BP

Director-Active
72 Highfield Road, Nuthall, Nottingham, NG16 1BP

Director01 March 1996Active
72 Highfield Road, Nuthall, Nottingham, NG16 1BP

Director-Active

People with Significant Control

Mrs Lynn Brough
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:79, Station Road, Derby, England, DE74 2NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person secretary company with change date.

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2016-03-29Officers

Change person director company with change date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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