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NORTON HYDRAULICS (MIDLAND) LIMITED - 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, ENGLAND, United Kingdom
Company Information
- Company registration number
- 01149982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 74 ALBERT ROAD
- STECHFORD
- BIRMINGHAM
- ENGLAND
- B33 9BJ 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, ENGLAND, B33 9BJ UK
Management
- Managing Directors
- JONATHAN ANDREWS
- PETER WILLIAM ANDREWS
- Company secretaries
- CAROLINE JAYNE HUBBALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1973-12-07
- Age Of Company 1973-12-07 50 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Peter William Andrews
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2013-02-13
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NORTON HYDRAULICS (MIDLAND) LIMITED Company Description
- NORTON HYDRAULICS (MIDLAND) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01149982. Its current trading status is "live". It was registered 1973-12-07. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 74 Albert Road .
Get NORTON HYDRAULICS (MIDLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norton Hydraulics (Midland) Limited - 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, ENGLAND, United Kingdom
- 1973-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01149982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01149982#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 2018
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CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES (2018-02-13) - CS01
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31/07/17 TOTAL EXEMPTION FULL (2018-01-22) - AA
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 23/02/2017 FROM (2017-02-23) - AD01
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CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES (2017-02-23) - CS01
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PREVEXT FROM 30/04/2016 TO 31/07/2016 (2017-01-24) - AA01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-24) - AA
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-02-25) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-25) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-02-25) - MR04
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13/02/16 FULL LIST (2016-02-15) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 011499820005 (2016-08-09) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 011499820006 (2016-12-08) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 011499820007 (2016-12-08) - MR01
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APPOINTMENT TERMINATED, DIRECTOR WAYNE HUBBALL (2016-03-21) - TM01
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keyboard_arrow_right 2015
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30/04/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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13/02/15 FULL LIST (2015-02-16) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-20) - AA
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keyboard_arrow_right 2014
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13/02/14 FULL LIST (2014-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ANDREWS / 31/10/2009 (2014-02-17) - CH01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-11-05) - AA
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13/02/13 FULL LIST (2013-03-07) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-25) - AA
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keyboard_arrow_right 2012
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13/02/12 FULL LIST (2012-02-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-01-13) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DENNIS HUBBALL / 28/11/2012 (2012-11-28) - CH01
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keyboard_arrow_right 2011
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13/02/11 FULL LIST (2011-02-14) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2011-10-20) - AA
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keyboard_arrow_right 2010
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13/02/10 FULL LIST (2010-02-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ANDREWS / 13/02/2010 (2010-02-15) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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30/04/10 TOTAL EXEMPTION SMALL (2010-08-26) - AA
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keyboard_arrow_right 2009
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SECRETARY APPOINTED MRS CAROLINE JAYNE HUBBALL (2009-10-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PALMER (2009-10-23) - TM02
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER (2009-10-23) - TM01
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DIRECTOR APPOINTED MR JONATHAN ANDREWS (2009-10-29) - AP01
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DIRECTOR APPOINTED MR WAYNE DENNIS HUBBALL (2009-10-23) - AP01
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-03-28) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-25) - 395
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-01-25) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-02-14) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-04-08) - AA
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM: (2005-01-21) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS (2003-02-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-10) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-08) - AA
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS (2002-02-22) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-01) - AA
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-29) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS (1999-02-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-02) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM: (1998-09-01) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-02-25) - AA
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS (1998-02-18) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-03) - AA
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS (1997-02-25) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS (1996-02-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-26) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-03-08) - AA
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RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS (1995-03-01) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS (1994-03-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-03-04) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-03) - 288
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NEW DIRECTOR APPOINTED (1993-11-03) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-06-11) - 395
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RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS (1993-03-08) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1993-03-08) - AA
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DIRECTOR RESIGNED (1993-01-10) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS (1992-03-24) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1992-03-24) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS (1991-04-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1991-03-26) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1990-03-07) - AA
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RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS (1990-03-07) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS (1989-10-06) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-06-28) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS (1988-04-14) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-04-14) - AA
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REGISTERED OFFICE CHANGED ON 18/02/88 FROM: (1988-02-18) - 287
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1987-04-18) - AA
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RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS (1987-04-18) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS (1986-10-06) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 (1986-05-29) - AA
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keyboard_arrow_right 1973
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INCORPORATION DOCUMENTS (1973-12-07) - NEWINC
