About

Registered Number: 04887776
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 20 Edison Road, St Ives, Huntingdon, Cambs, PE27 3LF

 

Based in Huntingdon, Burley Hydraulics (Cambridgeshire) Ltd was founded on 04 September 2003. The company has 2 directors listed as Wesley, Louise, Wesley, Stuart. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESLEY, Stuart 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WESLEY, Louise 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Wesley/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
MR01 - N/A 03/06/2019 00:00:00?.ToLongDateString()
MR01 - N/A 03/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2016 00:00:00?.ToLongDateString()
MR04 - N/A 24/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2015 00:00:00?.ToLongDateString()
MR01 - N/A 28/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 05/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2007 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 19/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 08/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Outstanding

N/A

A registered charge 21 May 2019 Outstanding

N/A

A registered charge 20 June 2014 Outstanding

N/A

Debenture 29 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.