HYDRAMEC LIMITED - Manufacture of air and spacecraft and related machinery - A business based in ENGLAND registered with Companies House

Company Overview

About Hydramec Ltd

HYDRAMEC LIMITED was founded on 1990-07-10 and has its registered office in Attleborough. The organisation's status is listed as "Active". Hydramec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

HYDRAMEC LIMITED

Legal Registered Office

HAVERSCROFT INDUSTRIAL ESTATE
NEW ROAD
ATTLEBOROUGH
NORFOLK
NR17 1YE
Other companies in IP25


Telephone	01953458500

Filing Information

Company Number		02520644
Company ID Number		02520644
Date formed		1990-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		31/12/2024
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB640428458

Last Datalog update:	2024-03-06 23:31:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRAMEC LIMITED

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Companies with same name HYDRAMEC LIMITED

The following companies were found which have the same name as HYDRAMEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HYDRAMEC ENGINEERING LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 0001-01-01
HYDRAMEC ENGINEERING PTE. LTD.	FRENCH ROAD Singapore 200808	Dissolved	Company formed on the 2008-09-09
HYDRAMEC OFFSHORE HYDRAULIC SYSTEMS LIMITED	UNITS G2 - G4 BOUNDARY ROAD GREAT YARMOUTH NORFOLK NR31 0LY	Active	Company formed on the 2002-01-31
HYDRAMEC ONSITE LTD	28 Lislaynan Heights Ballycarry Carrickfergus COUNTY ANTRIM BT38 9TY	Active - Proposal to Strike off	Company formed on the 2016-02-04
HYDRAMEC SA PTY LTD		Active	Company formed on the 2015-10-22
HYDRAMEC SCOTLAND LTD	42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR	Active	Company formed on the 2017-01-12
HYDRAMEC, INC.	4393 RIVER STREET Allegany SCIO NY 148800069	Active	Company formed on the 1924-02-08
HYDRAMECH SERVICES LIMITED	78 CASTLE AVENUE NORTHAMPTON NN5 6JZ	Active - Proposal to Strike off	Company formed on the 2015-02-06
HYDRAMECH ENGINEER PRIVATE LIMITED	140-B ZAMRUDPUR COMMUNITY CENTRE NEW DELHI Delhi 110048	ACTIVE	Company formed on the 1983-11-30
HYDRAMECH ENGINEERING PTY LTD	WA 6430	Active	Company formed on the 2012-10-16
HYDRAMECH CONSULTANTS PTY LTD	QLD 4128	Active	Company formed on the 1996-10-29
HYDRAMECH ENGINEERS PTE. LTD.	LOK YANG WAY Singapore 628629	Active	Company formed on the 2016-03-04
HYDRAMECH SOLUTIONS AS	Industriveien 2 EIKEN 4596	Active	Company formed on the 2014-05-19
HYDRAMECH SOLUTIONS LTD	BELTS SMITHY BADENSCOTH ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8XQ	Active	Company formed on the 2017-11-15
HYDRAMECH ABERDEEN LTD	137 BALNAGASK ROAD TORRY ABERDEEN AB11 8HP	Active	Company formed on the 2018-05-22
HYDRAMECH SOLUTIONS PTY LTD		Active	Company formed on the 2018-08-28
HYDRAMECH ENGINEERING & HOSE PTY LTD		Active	Company formed on the 2018-11-27
HYDRAMECH ENGINEERING & HOSE PTY LTD		Active	Company formed on the 2018-11-27
HYDRAMECHANICA CORPORATION	6625 COBB DRIVE STERLING HEIGHTS Michigan 48312	UNKNOWN	Company formed on the 0000-00-00
Hydramechanics Inc	Maryland	Unknown

Company Officers of HYDRAMEC LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ROY WILTSHIRE	Company Secretary	1991-07-10
CHRISTOPHER ROY WILTSHIRE	Director	1991-07-10
JULIA WILTSHIRE	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW KEVIN MURTON	Director	1991-07-10	2017-08-31
ROY JAMES MCMATH	Director	1994-07-25	2002-06-30

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.

Date	Document Type	Document Description
2024-02-09		Unaudited abridged accounts made up to 2023-07-31
2024-02-09		REGISTERED OFFICE CHANGED ON 09/02/24 FROM 38 High Street Watton Norfolk IP25 6AE England
2024-02-09		Current accounting period shortened from 31/07/24 TO 31/03/24
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR JULIA WILTSHIRE
2023-08-04		Termination of appointment of Christopher Roy Wiltshire on 2023-07-31
2023-08-04		CESSATION OF CHRISTOPHER ROY WILTSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04		DIRECTOR APPOINTED MR ROBERT KEITH MORGAN
2023-08-04		CESSATION OF JULIA WILTSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04		DIRECTOR APPOINTED MR ROBERT JOHN MARTIN
2023-08-04		Notification of Martin-Baker Aircraft Company Limited as a person with significant control on 2023-07-31
2023-07-12		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-05-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-23		Unaudited abridged accounts made up to 2022-07-31
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-16		Unaudited abridged accounts made up to 2021-07-31
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA WILTSHIRE
2018-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/18 FROM 20 High Street Watton Thetford Norfolk IP25 6AE
2017-10-12	AP01	DIRECTOR APPOINTED MRS JULIA WILTSHIRE
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-06	SH06	Cancellation of shares. Statement of capital on 2017-08-31 GBP 50
2017-09-25	RES09	Resolution of authority to purchase a number of shares
2017-09-25	SH03	Purchase of own shares
2017-09-01	PSC04	Change of details for Mr Andrew Kevin Murphy as a person with significant control on 2017-07-17
2017-09-01	PSC07	CESSATION OF ANDREW KEVIN MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVIN MURTON
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEVIN MURPHY
2017-01-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/13 FROM Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE
2013-04-05	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	10/07/11 FULL LIST
2011-04-18	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	10/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY WILTSHIRE / 10/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN MURTON / 10/07/2010
2010-04-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-28	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-03	353	LOCATION OF REGISTER OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA
2005-08-09	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-14	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-05	363(288)	DIRECTOR RESIGNED
2002-08-05	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-04	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-22	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-10	363s	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-10	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-29	363s	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-01-16	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-11	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-05-14	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-13	363s	RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-05-28	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-11	363s	RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1994-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-08-12	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07
1994-08-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-12	363s	RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-08-12	288	NEW DIRECTOR APPOINTED
1993-09-01	363s	RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-04-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/03/93
1993-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1992-08-25	363s	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-05-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/12/91
1992-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-05-12	ELRES	S252 DISP LAYING ACC 06/04/92
1992-05-12	ELRES	S386 DISP APP AUDS 06/04/92
1992-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/92 FROM: OLD FORGE HOUSE NETHER ROW THETFORD NORFOLK IP24 2EG

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

303 - Manufacture of air and spacecraft and related machinery

30300 - Manufacture of air and spacecraft and related machinery

Licences & Regulatory approval

We could not find any licences issued to HYDRAMEC 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 HYDRAMEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2003-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 315,888
Creditors Due Within One Year	2012-08-01	£ 424,366
Provisions For Liabilities Charges	2013-07-31	£ 1,509
Provisions For Liabilities Charges	2012-08-01	£ 1,869

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 HYDRAMEC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 909,408
Cash Bank In Hand	2012-08-01	£ 221,586
Current Assets	2013-07-31	£ 1,205,431
Current Assets	2012-08-01	£ 834,854
Debtors	2013-07-31	£ 276,941
Debtors	2012-08-01	£ 593,393
Fixed Assets	2013-07-31	£ 7,544
Fixed Assets	2012-08-01	£ 12,549
Stocks Inventory	2013-07-31	£ 19,082
Stocks Inventory	2012-08-01	£ 19,875
Tangible Fixed Assets	2013-07-31	£ 7,544
Tangible Fixed Assets	2012-08-01	£ 10,609

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HYDRAMEC LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

HYDRAMEC LIMITED owns 1 domain names.

hydramec.co.uk

Trademarks

We have not found any records of HYDRAMEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYDRAMEC 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 (30300 - Manufacture of air and spacecraft and related machinery) as HYDRAMEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HYDRAMEC 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 HYDRAMEC LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-01-00	84799070
2016-11-00	73121098	Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc)
2016-05-00	73269096	Sintered articles of iron or steel, n.e.s.
2016-04-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-11-00	84211920	Centrifuges of a kind used in laboratories
2012-11-01	90259000	Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2011-08-01	73182900	Non-threaded articles, of iron or steel
2011-06-01	73182900	Non-threaded articles, of iron or steel
2010-06-01	73182900	Non-threaded articles, of iron or steel
2010-06-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 HYDRAMEC 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 HYDRAMEC 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.
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