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Home > England & Wales Companies > AVON HYDRAULICS LIMITED
Company Information for

AVON HYDRAULICS LIMITED

WATERLOO ROAD, BIDFORD-ON-AVON, WARWICKSHIRE, B50 4JN,
Company Registration Number
01053632
Private Limited Company
Active

Company Overview

About Avon Hydraulics Ltd
AVON HYDRAULICS LIMITED was founded on 1972-05-09 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Avon Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVON HYDRAULICS LIMITED
 
Legal Registered Office
WATERLOO ROAD
BIDFORD-ON-AVON
WARWICKSHIRE
B50 4JN
Other companies in B50
 
Filing Information
Company Number 01053632
Company ID Number 01053632
Date formed 1972-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB275748514  
Last Datalog update: 2024-11-05 19:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON HYDRAULICS LIMITED
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Companies with same name AVON HYDRAULICS LIMITED
The following companies were found which have the same name as AVON HYDRAULICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON HYDRAULICS (UK) LIMITED 18 OLD MILL WAY LOCKING CASTLE WESTON SUPER MARE BS24 7AS Active Company formed on the 2002-01-11
AVON HYDRAULICS & ENG. PRIVATE LIMITED NO.12 ERRABALU CHETTY STREET CHENNAI-600 001. CHENNAI-600 001. CHENNAI-600 001. Tamil Nadu 600001 ACTIVE Company formed on the 2001-09-20

Company Officers of AVON HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN DAWN BALCOMBE
 Company Secretary 1992-03-30
PHILIP BERNARD BALCOMBE
 Director 1992-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD BALCOMBE
2024-04-11CESSATION OF PHILIP BERNARD BALCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JOY BEACOCK
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-11-08Director's details changed for Mrs Louise Joy Beacock on 2022-10-05
2022-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22SH08Change of share class name or designation
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAWN BALCOMBE
2022-03-14TM02Termination of appointment of Gillian Dawn Balcombe on 2022-03-11
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AP01DIRECTOR APPOINTED NAOMI BALCOMBE
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-08AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-07RES13DISPENSE WITH AUTH CAPITAL 20/09/2012
2012-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Dispense with auth capital 20/09/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2012-11-07SH08Change of share class name or designation
2012-10-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Mr Philip Bernard Balcombe on 2011-03-07
2012-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN DAWN BALCOMBE on 2011-03-07
2011-08-02AR0106/03/11 ANNUAL RETURN FULL LIST
2011-06-21CH01Director's details changed for Mr Philip Bernard Balcombe on 2010-03-06
2011-05-18AR0106/03/10 ANNUAL RETURN FULL LIST
2011-05-18CH01Director's details changed for Mr Philip Bernard Balcombe on 2010-03-06
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AA30/06/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION FULL
2008-11-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-20363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-01363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-27363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-21363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-22363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-08363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-29363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-15363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-25363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-23363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-06-27363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-01363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1991-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-28363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-04-23363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1989-07-03AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-06-16363RETURN MADE UP TO 12/05/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to AVON HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1979-11-19 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 94,766
Creditors Due Within One Year 2012-06-30 £ 88,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVON HYDRAULICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 294,124
Cash Bank In Hand 2012-06-30 £ 243,510
Current Assets 2013-06-30 £ 335,320
Current Assets 2012-06-30 £ 308,503
Debtors 2013-06-30 £ 37,696
Debtors 2012-06-30 £ 61,493
Fixed Assets 2013-06-30 £ 693,802
Fixed Assets 2012-06-30 £ 710,449
Shareholder Funds 2013-06-30 £ 934,356
Shareholder Funds 2012-06-30 £ 930,883
Stocks Inventory 2013-06-30 £ 3,500
Stocks Inventory 2012-06-30 £ 3,500
Tangible Fixed Assets 2013-06-30 £ 692,467
Tangible Fixed Assets 2012-06-30 £ 709,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON HYDRAULICS LIMITED
Trademarks
We have not found any records of AVON HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON HYDRAULICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as AVON HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVON HYDRAULICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVON HYDRAULICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084123900Pneumatic power engines and motors (excl. linear acting)
2018-05-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON HYDRAULICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON HYDRAULICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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