Hydramatics Limited

Company Name	Hydramatics Limited
Director	Mark Julian Martin
Company Status	Active
Company Number	03027876
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Mark Julian Martin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2b The Quantum Marshfield Bank Ind Est Crewe Cheshire CW2 8UY

Secretary Name	Mark Julian Martin
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2b The Quantum Marshfield Bank Ind Est Crewe Cheshire CW2 8UY

Director Name	Alexander David Mackwell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Balfour Close Haslington Crewe Cheshire CW1 1PH

Director Name	Joanne Margaret Moult
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(10 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	34 Poplar Drive Alsager Stoke On Trent ST7 2RW

Director Name	Mr Howard Ernest Moult
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(2 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Poplar Drive Alsager Stoke On Trent Staffordshire ST7 2RW

Director Name	Donna Marie Martin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	23a Rope Lane Wistaston Crewe CW2 6RB

Director Name	Mr Vincent James Whittle
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Raikes Road Bolton BL3 1SW

Director Name	Mr Terence Adrian Barlow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Road Eccles Manchester M30 9DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hydramaticsltd.co.uk
Email address	[email protected]
Telephone	01270 500027
Telephone region	Crewe

Location

Registered Address	Unit 2b The Quantum Marshfield Bank Ind Est Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe

Shareholders

45 at £1	H.e. Moult 50.00% Ordinary
30 at £1	Mr M.j. Martin 33.33% Ordinary
15 at £1	Mrs D.m. Martin 16.67% Ordinary

Financials

Year	2014
Net Worth	£179,878
Cash	£88,504
Current Liabilities	£69,671

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
10 August 2023	Notification of Denise Barlow as a person with significant control on 10 August 2023 (2 pages)
10 August 2023	Cessation of Terence Adrian Barlow as a person with significant control on 10 August 2023 (1 page)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 July 2022	Change of details for Mr Mark Julian Martin as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Director's details changed for Mr Mark Julian Martin on 7 July 2022 (2 pages)
23 June 2022	Cessation of Vincent James Whittle as a person with significant control on 2 March 2022 (1 page)
9 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 April 2020	Termination of appointment of Vincent James Whittle as a director on 18 March 2020 (1 page)
17 April 2020	Resolutions RES13 ‐ Director removal 18/03/2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 April 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
1 March 2017	Appointment of Mr Vincent James Whittle as a director on 24 November 2016 (2 pages)
1 March 2017	Termination of appointment of Howard Ernest Moult as a director on 24 November 2016 (1 page)
1 March 2017	Appointment of Mr Terence Adrian Barlow as a director on 24 November 2016 (2 pages)
1 March 2017	Termination of appointment of Howard Ernest Moult as a director on 24 November 2016 (1 page)
1 March 2017	Appointment of Mr Vincent James Whittle as a director on 24 November 2016 (2 pages)
1 March 2017	Appointment of Mr Terence Adrian Barlow as a director on 24 November 2016 (2 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 90 (4 pages)
20 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 90 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015	Director's details changed for Mark Julian Martin on 28 February 2015 (2 pages)
27 May 2015	Secretary's details changed for Mark Julian Martin on 28 February 2015 (1 page)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 90 (4 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 90 (4 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 90 (4 pages)
27 May 2015	Director's details changed for Mark Julian Martin on 28 February 2015 (2 pages)
27 May 2015	Secretary's details changed for Mark Julian Martin on 28 February 2015 (1 page)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (5 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (5 pages)
3 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mark Julian Martin on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Howard Ernest Moult on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Howard Ernest Moult on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mark Julian Martin on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 March 2007	Return made up to 01/03/07; full list of members (3 pages)
13 March 2007	Return made up to 01/03/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Registered office changed on 18/05/06 from: underwood lane ind. Estate unit 7 crewe cheshire CW1 3TJ (1 page)
18 May 2006	Registered office changed on 18/05/06 from: underwood lane ind. Estate unit 7 crewe cheshire CW1 3TJ (1 page)
21 April 2006	Return made up to 01/03/06; full list of members (8 pages)
21 April 2006	Return made up to 01/03/06; full list of members (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 March 2005	Return made up to 01/03/05; full list of members (8 pages)
7 March 2005	Return made up to 01/03/05; full list of members (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2004	Return made up to 01/03/04; full list of members (8 pages)
9 March 2004	Return made up to 01/03/04; full list of members (8 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
1 April 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Partial exemption accounts made up to 31 March 2001 (4 pages)
8 January 2002	Partial exemption accounts made up to 31 March 2001 (4 pages)
13 March 2001	Return made up to 01/03/01; full list of members (8 pages)
13 March 2001	Return made up to 01/03/01; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2000	Return made up to 01/03/00; full list of members (8 pages)
11 May 2000	Return made up to 01/03/00; full list of members (8 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
22 March 1999	Return made up to 01/03/99; full list of members (6 pages)
22 March 1999	Return made up to 01/03/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Return made up to 01/03/98; full list of members (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Return made up to 01/03/98; full list of members (6 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 March 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Registered office changed on 08/01/97 from: st barnabas annexe west street crewe cheshire CW1 3HX (1 page)
8 January 1997	Registered office changed on 08/01/97 from: st barnabas annexe west street crewe cheshire CW1 3HX (1 page)
9 November 1995	Registered office changed on 09/11/95 from: st. Barnabus annexe west street crewe cheshire CW1 3HX (1 page)
9 November 1995	Registered office changed on 09/11/95 from: st. Barnabus annexe west street crewe cheshire CW1 3HX (1 page)
3 October 1995	Registered office changed on 03/10/95 from: 147 telegraph road heswall wirral merseyside L60 7SE (1 page)
3 October 1995	Registered office changed on 03/10/95 from: 147 telegraph road heswall wirral merseyside L60 7SE (1 page)
29 September 1995	Accounting reference date notified as 31/03 (1 page)
29 September 1995	Accounting reference date notified as 31/03 (1 page)
17 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
17 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 March 1995	Incorporation (19 pages)
1 March 1995	Incorporation (19 pages)

Hydramatics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire