Active
Company Information for ABLE HYDRAULICS HOLDINGS LIMITED
2 STATION VIEW, HAZEL GROVE, STOCKPORT, SK7 5ER,
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Company Registration Number
06354310
Private Limited Company
Active |
Company Name | ||
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ABLE HYDRAULICS HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 STATION VIEW HAZEL GROVE STOCKPORT SK7 5ER Other companies in BL9 | ||
Previous Names | ||
|
Company Number | 06354310 | |
---|---|---|
Company ID Number | 06354310 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 27/11/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:21:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PHELAN |
||
SAMUEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WARWICK THOMPSON |
Company Secretary | ||
ROBERT JOHN GAWTHORPE |
Director | ||
STEPHEN WARWICK THOMPSON |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSAM HOLDINGS LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ABLE HYDRAULICS LIMITED | Director | 2009-06-01 | CURRENT | 1981-10-26 | Active | |
ROBSAM HOLDINGS LTD | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ABLE HYDRAULICS LIMITED | Director | 2009-06-01 | CURRENT | 1981-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/24 FROM 3 the Studios 320 Chorley Old Road Bolton BL1 4JU United Kingdom | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Phelan on 2021-07-26 | |
CH01 | Director's details changed for Mr Samuel Robinson on 2021-07-19 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM 2 Heap Bridge Bury Lancashire BL9 7HR | |
CH01 | Director's details changed for Mr Samuel Robinson on 2020-03-12 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Phelan on 2018-08-03 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 453394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC02 | Notification of Robsam Holdings Ltd as a person with significant control on 2016-08-29 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 453394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 453394 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 453394 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Samuel Robinson on 2014-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM Charter House 33 Greek Street Stockport Cheshire SK3 8AX | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAWTHORPE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063543100001 | |
LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 453394 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Phelan on 2011-12-11 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBINSON / 23/12/2010 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
RES13 | PURCHASE APPROVED 12/06/2008 | |
225 | CURREXT FROM 31/08/2008 TO 27/02/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN WARWICK THOMPSON | |
288a | DIRECTOR APPOINTED ROBERT PHELAN | |
288a | DIRECTOR APPOINTED SAMUEL ROBINSON | |
288a | DIRECTOR APPOINTED ROBERT GAWTHORPE | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
RES01 | ADOPT ARTICLES 12/06/2008 | |
RES04 | GBP NC 1000/800000 12/06/2008 | |
88(2) | AD 12/06/08 GBP SI 50000@1=50000 GBP IC 259867/309867 | |
88(2) | AD 12/06/08 GBP SI 214698@1=214698 GBP IC 45169/259867 | |
88(2) | AD 12/06/08 GBP SI 45168@1=45168 GBP IC 1/45169 | |
288b | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LAYTONS MANAGEMENT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 22 ST JOHN STREET MANCHESTER M3 4EB | |
CERTNM | COMPANY NAME CHANGED DIALMODE (343) LIMITED CERTIFICATE ISSUED ON 25/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE INVOICE FINANCE LIMITED |
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 ABLE HYDRAULICS HOLDINGS LIMITED
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ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |