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STAPLEFORD HYDRAULIC COMPANY LIMITED

Learn more about STAPLEFORD HYDRAULIC COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ASCOT PARK EST, LENTON ST, SANDIACRE, NOTTS, NG1O 5DJ

STAPLEFORD HYDRAULIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00713616
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.24
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.18

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / IAN PETER BROUGH / 21/03/2016
Form type: CH03
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BROUGH / 21/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BROUGH / 21/03/2016
Form type: CH01
Date: 2016.03.29
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1237
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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03/03/10 STATEMENT OF CAPITAL GBP 1236
Form type: SH01
Date: 2010.03.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MASON / 20/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BROUGH / 20/10/2009
Form type: CH01
Date: 2009.11.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.22
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26

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Company directors and board members:

IAN PETER BROUGH (current)
Secretary, 2002.11.04
79 STATION ROAD , CASTLE DONINGTON
DE74 2NL
LYNN BROUGH (current)
Director, SECRETARY, 1996.01.01
79 STATION ROAD , CASTLE DONINGTON
DE74 2NL
ADRIAN MASON (current)
Director, 2007.02.01
38 ORCHARD CLOSE BOULTON MOOR , DERBY
DE24 5AE, DERBYSHIRE
LYNN BROUGH (resigned)
Secretary, 1992.10.02 - 2002.11.04
72 HIGHFIELD ROAD NUTHALL , NOTTINGHAM
NG16 1BP
DEREK LEE (resigned)
Secretary, 1991.10.24 - 1992.10.02
72 HIGHFIELD ROAD NUTHALL , NOTTINGHAM
NG16 1BP, NOTTINGHAMSHIRE
RICHARD KELVIN HICKS (resigned)
Director, MANAGER, 1993.02.01 - 1997.10.29
3 FAR NEW CLOSE SANDIACRE , NOTTINGHAM
NG10 5NX
DEREK LEE (resigned)
Director, ENGINEER, 1991.10.24 - 2002.10.15
72 HIGHFIELD ROAD NUTHALL , NOTTINGHAM
NG16 1BP, NOTTINGHAMSHIRE
GEORGE LEE (resigned)
Director, ENGINEER, 1991.10.24 - 1996.01.01
72 HIGHFIELD ROAD NUTHALL , NOTTINGHAM
NG16 1BP, NOTTINGHAMSHIRE
GEORGE LEE (resigned)
Director, ENGINEER, 1996.03.01 - 1997.10.01
72 HIGHFIELD ROAD NUTHALL , NOTTINGHAM
NG16 1BP, NOTTINGHAMSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 35,920
Current Assets £ 247,517
Tangible Fixed Assets Depreciation £ 69,891
Provisions For Liabilities Charges £ 1,200
Share Premium Account £ 814
Debtors £ 115,190
Shareholder Funds £ 121,814
Profit Loss Account Reserve £ 118,913
Called Up Share Capital £ 1,237
Net Assets Liabilities Including Pension Asset Liability £ 121,814
Total Assets Less Current Liabilities £ 152,907
Net Current Assets Liabilities £ 116,987
Creditors Due Within One Year £ 130,530
Cash Bank In Hand £ 57,469
Stocks Inventory £ 74,858
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 97,495
Tangible Fixed Assets Depreciation Charged In Period £ 8,316
Capital Redemption Reserve £ 850
Creditors Due After One Year £ 29,893

Information about the Private Limited Company STAPLEFORD HYDRAULIC COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data