About

Registered Number: 02507683
Date of Incorporation: 01/06/1990 (30 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Avery Trading Estate, Kenwood Road, Stockport, SK5 6PH,

 

Established in 1990, Approved Hydraulics Ltd are based in Stockport, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Hindle, Elizabeth Ann, Hindle, Geoffrey Michael, Andrews, Ian. Approved Hydraulics Ltd is registered for VAT. 1-10 people work at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDLE, Elizabeth Ann 14 October 1991 - 1
HINDLE, Geoffrey Michael N/A - 1
ANDREWS, Ian N/A 14 October 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Michael Hindle/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Ann Hindle/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 04 June 2020
AD01 - Change of registered office address 24 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 04 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 May 2018
SH08 - Notice of name or other designation of class of shares 24 May 2018
RESOLUTIONS - N/A 17 May 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 11 June 2015
MR01 - N/A 18 May 2015
RESOLUTIONS - N/A 22 April 2015
SH01 - Return of Allotment of shares 25 March 2015
AA01 - Change of accounting reference date 25 March 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 08 June 2010
AD01 - Change of registered office address 08 June 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 09 June 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 27 June 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 03 September 1997
363s - Annual Return 27 September 1996
287 - Change in situation or address of Registered Office 13 August 1996
AA - Annual Accounts 13 August 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 17 October 1995
363s - Annual Return 08 October 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 15 March 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 21 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1992
RESOLUTIONS - N/A 12 February 1992
288 - N/A 21 November 1991
363b - Annual Return 17 October 1991
363(287) - N/A 17 October 1991
CERTNM - Change of name certificate 24 July 1990
CERTNM - Change of name certificate 24 July 1990
287 - Change in situation or address of Registered Office 18 July 1990
288 - N/A 18 July 1990
NEWINC - New incorporation documents 01 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.