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NORTON HYDRAULICS LIMITED

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

Company details

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB

NORTON HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00896889
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.04
SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST)
RENT DEPOSIT DEED - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.11

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 72 WILTON ROAD, LONDON, SW1V 1DE, UNITED KINGDOM
Form type: AD01
Date: 2014.05.19
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DIRECTOR APPOINTED MR NEIL ANDREW PALMER
Form type: AP01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN PALMER / 01/03/2010
Form type: CH01
Date: 2010.04.23
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.11
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 3 OLD BARRACK YARD, KNIGHTSBRIDGE, LONDON, SW1X 7NP
Form type: 287
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON, SW7 1RE
Form type: 287
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 23/12/94
Form type: ELRES
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/94
Form type: ELRES
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/12/94
Form type: ELRES
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17

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Company directors and board members:

CAROLE ANN PALMER (current)
Secretary, 1992.12.23
12 MELBOURNE CLOSE ICKENHAM , UXBRIDGE
UB10 8SL, MIDDLESEX
CAROLE ANN PALMER (current)
Director, SECRETARY, 1992.12.23
12 MELBOURNE CLOSE ICKENHAM , UXBRIDGE
UB10 8SL, MIDDLESEX
NEIL ANDREW PALMER (current)
Director, MANAGER, 2014.01.10
4 THE LIMES CHESHAM BOIS , AMERSHAM
HP6 5NW, BUCKINGHAMSHIRE
ENGLAND
WILLIAM JOHN PALMER (current)
Director, COMPANY DIRECTOR, 1992.12.23
12 MELBOURNE CLOSE ICKENHAM , UXBRIDGE
UB10 8SL, MIDDLESEX
DORIS IVY NORTON (resigned)
Secretary, 1991.03.07 - 1992.12.23
29 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5BD, ESSEX
ELSIE MAY COOPER (resigned)
Director, COMPANY EXECUTIVE, 1991.03.07 - 1992.12.23
FIRGATE STONEHILL ROAD , HEADLEY DOWN
GU35 8JJ, HANTS
JAMES ALBERT NORTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1992.12.23
29 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5BD, ESSEX
Date 2013.04.30
Tangible Fixed Assets £ 226,928
Current Assets £ 771,984
Tangible Fixed Assets Depreciation £ 135,498
Provisions For Liabilities Charges £ 2,297
Debtors £ 433,792
Shareholder Funds £ 167,400
Profit Loss Account Reserve £ 162,400
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 167,400
Total Assets Less Current Liabilities £ 284,432
Net Current Assets Liabilities £ 57,504
Creditors Due Within One Year £ 714,480
Cash Bank In Hand £ 206,768
Stocks Inventory £ 131,424
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 34,892
Tangible Fixed Assets Additions £ 82,439
Tangible Fixed Assets Cost Or Valuation £ 415,289
Tangible Fixed Assets Depreciation Charged In Period £ 22,464
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,780
Creditors Due After One Year £ 114,735

Companies near to NORTON HYDRAULICS ltd.

Information about the Private Limited Company NORTON HYDRAULICS 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: 2016.06.13. Reload the data