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HYDRALECTRIC LIMITED

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

Company details

SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

HYDRALECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 01122462
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company HYDRALECTRIC LIMITED is a Private Limited Company, registration number 01122462, established in United Kingdom on the 12. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called COLD EXTRUSION EQUIPMENT CO LIMITED. The company is based on SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ. Business of the company HYDRALECTRIC LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.07.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company HYDRALECTRIC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

HYDRALECTRIC GROUP LIMITED
- Outstanding on 2015.12.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011224620008
Form type: MR01
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.20
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN HAYWARD
Form type: TM01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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12/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS QUINN / 18/07/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RING / 12/07/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD HAYWARD / 12/07/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BLACK / 18/07/2011
Form type: CH01
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL IRENE JARVIS / 12/07/2011
Form type: CH03
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.11
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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COMPANY NAME CHANGED COLD EXTRUSION EQUIPMENT CO LIMITED, CERTIFICATE ISSUED ON 06/02/10
Form type: CERTNM
Date: 2010.02.06
Child documents:
Document type: ANNOTATION
Date: 2010.02.06
Form type: RES15
Document description: CHANGE OF NAME 21/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.06
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DIRECTOR APPOINTED RICHARD HENRY BLACK
Form type: AP01
Date: 2010.02.05
£2.95
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DIRECTOR APPOINTED PAUL RING
Form type: AP01
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD BRADFORD
Form type: TM01
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: 287
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYWARD / 12/07/2008
Form type: 288c
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 12/07/2008
Form type: 288c
Date: 2008.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.23
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 1998.07.23

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Company directors and board members:

CHERYL IRENE JARVIS (current)
Secretary, 1991.07.12
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
RICHARD HENRY BLACK (current)
Director, SALES DIRECTOR, 2010.01.21
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
MICHAEL NICHOLAS QUINN (current)
Director, DEVELOPMENT & TECHNICAL DIRECTOR, 1993.07.12
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
PAUL RING (current)
Director, MANAGING DIRECTOR, 2010.01.21
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
DONALD GRAHAM BRADFORD (resigned)
Director, 1991.07.12 - 2009.09.29
HIGH GROVE TILFORD ROAD CHURT , FARNHAM
GU10 2LS, SURREY
COLIN RONALD HAYWARD (resigned)
Director, 1991.07.12 - 2012.10.01
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
IRENE VICTORIA HAYWARD (resigned)
Director, 1991.07.12 - 2005.09.28
ASHBURNHAM HOUSE 6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RONALD SYDNEY HAYWARD (resigned)
Director, 1991.07.12 - 2006.01.14
ASHBURNHAM HOUSE 6 ASHBURNHAM PARK SANDOWN ROAD , ESHER
KT10 9TW, SURREY

Companies near to HYDRALECTRIC ltd.

Information about the Private Limited Company HYDRALECTRIC 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: 2016.07.25. Reload the data