About

Registered Number: 01053632
Date of Incorporation: 09/05/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: Waterloo Road, Bidford-On-Avon, Warwickshire, B50 4JN

 

Avon Hydraulics Ltd was established in 1972, it has a status of "Active". We don't currently know the number of employees at the company. This business has 4 directors listed as Balcombe, Gillian Dawn, Balcombe, Gillian Dawn, Balcombe, Naomi, Balcombe, Philip Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALCOMBE, Gillian Dawn 07 January 2020 - 1
BALCOMBE, Naomi 07 January 2020 - 1
BALCOMBE, Philip Bernard N/A - 1
Secretary Name Appointed Resigned Total Appointments
BALCOMBE, Gillian Dawn N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 11 March 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
CS01 - N/A 08 March 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 08 March 2013
RESOLUTIONS - N/A 07 November 2012
SH08 - Notice of name or other designation of class of shares 07 November 2012
AA - Annual Accounts 31 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH03 - Change of particulars for secretary 27 March 2012
AR01 - Annual Return 02 August 2011
CH01 - Change of particulars for director 21 June 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 16 March 2011
AA - Annual Accounts 08 April 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 19 March 2009
AAMD - Amended Accounts 19 November 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 20 April 2007
363a - Annual Return 02 April 2007
363a - Annual Return 06 March 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 20 April 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 15 May 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 02 May 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 23 March 1994
363s - Annual Return 27 June 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 10 September 1992
363s - Annual Return 01 April 1992
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 03 July 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 14 December 1987
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
287 - Change in situation or address of Registered Office 13 May 1986
MISC - Miscellaneous document 09 May 1972
NEWINC - New incorporation documents 09 May 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.