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HYDRARACE LIMITED - C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, United Kingdom
Company Information
- Company registration number
- 01941490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
- 43 CASTLE STREET
- LIVERPOOL
- UNITED KINGDOM
- L2 9TL C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL UK
Management
- Managing Directors
- PAUL GARDENER
- NIGEL LINDSAY PAYNE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1985-08-23
- Age Of Company 1985-08-23 38 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Paul Gardener
- Ms Lynn Wall
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2017-03-31
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HYDRARACE LIMITED Company Description
- HYDRARACE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01941490. Its current trading status is "live". It was registered 1985-08-23. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2017-03-31.It can be contacted at C/o Duncan Sheard Glass Castle Chambers .
Get HYDRARACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydrarace Limited - C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, United Kingdom
- 1985-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYDRARACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01941490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01941490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01941490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-05) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-03-21) - AA
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM (2016-05-11) - AD01
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM (2016-01-21) - AD01
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31/07/15 TOTAL EXEMPTION SMALL (2016-02-26) - AA
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REGISTERED OFFICE CHANGED ON 30/08/2016 FROM (2016-08-30) - AD01
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31/03/16 FULL LIST (2016-04-19) - AR01
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-05-06) - AA
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31/03/15 FULL LIST (2015-04-07) - AR01
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keyboard_arrow_right 2014
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31/03/14 FULL LIST (2014-04-07) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-02-20) - AA
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA
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31/03/13 FULL LIST (2013-04-09) - AR01
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keyboard_arrow_right 2012
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31/03/12 FULL LIST (2012-04-04) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-01-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR LYNN WALL (2012-01-09) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR NIGEL LINDSAY PAYNE (2011-07-25) - AP01
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APPOINTMENT TERMINATED, SECRETARY NIGEL PAYNE (2011-07-25) - TM02
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31/03/11 FULL LIST (2011-03-31) - AR01
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keyboard_arrow_right 2010
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31/07/09 TOTAL EXEMPTION SMALL (2010-01-04) - AA
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31/03/10 FULL LIST (2010-03-31) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2010-12-02) - AA
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM (2010-11-11) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL PAYNE / 01/04/2009 (2009-04-09) - 288c
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keyboard_arrow_right 2008
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31/07/08 TOTAL EXEMPTION SMALL (2008-12-11) - AA
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2008-01-17) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-11-16) - 288c
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-03) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-02-01) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-12-05) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-02-23) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-03-24) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-01-26) - AA
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-06-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-01-16) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-04-04) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-27) - 363s
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 (2000-02-28) - 225
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NEW SECRETARY APPOINTED (2000-01-23) - 288a
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SECRETARY RESIGNED (2000-01-23) - 288b
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-12-03) - AA
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-06-15) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-04-30) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-12-02) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-12-04) - AA
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS (1997-04-09) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-11-28) - AA
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS (1996-05-17) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-07-26) - AA
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS (1995-04-18) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-03-13) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS (1994-04-19) - 363s
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DIRECTOR RESIGNED (1994-07-15) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-06-15) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-09-05) - AA
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-06) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 (1992-11-24) - AA
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RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS (1992-09-09) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 (1991-10-01) - AA
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-06-11) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 (1990-12-03) - AA
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RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS (1990-12-03) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS (1989-02-21) - 363
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RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS (1989-06-12) - 363
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NEW DIRECTOR APPOINTED (1989-10-03) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 (1989-06-12) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 (1989-06-12) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 (1988-11-24) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS (1987-09-21) - 363
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keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-08-23) - NEWINC
