A1 Hydraulics (Wolverhampton) Limited

Company Registration Number: 04865919

Company registered in England and Wales

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A1 Hydraulics (Wolverhampton) Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

28 WYNN ROAD
PENN
WOLVERHAMPTON
WEST MIDLANDS
WV4 4AL

There are 3 companies currently registered at this postcode, including this one.

All companies at WV4 4AL

Registration Data

Company Number

04865919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£24,468£34,810£0
Current Assets £16,269£16,833£17,965£9,046£1,886£7,927
of which Cash £10,717£12,244£0£2,811£0£2,909
Total Assets £16,269£16,833£17,965£33,514£36,696£7,927
Current Liabilities £24,509£25,560£32,050£21,281£19,292£29,584
Net Current Assets £-8,240£-8,727£-14,085£-12,235£-17,406£-21,657
Total Net Worth £6,334£8,057£11,102£12,233£17,404£-20,379

Previous Names

No previous names

Company Officers

  • FARLEY, Melvyn Derek

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    28 Wynn Road
    Penn
    Wolverhampton
    West Midlands
    WV4 4AL

  • FARLEY, Stefan Derrick

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    28 Wynn Road
    Penn
    Wolverhampton
    West Midlands
    WV4 4AL

  • FARLEY, Elizabeth

    Secretary

    Appointed on 13 August 2003

    Resigned on 2 January 2017

    Nationality: British

    28 Wynn Road
    Penn
    Wolverhampton
    West Midlands
    WV4 4AL

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERYW8. Transaction: MzE1NTE2NjM4M2FkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55C0J94. Transaction: MzE0Njc2MjM5OWFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZDG0. Transaction: MzEyODk5Njc4N2FkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H4ZWO. Transaction: MzEyMjQxNDU1MGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOVLE. Transaction: MzEwNjIyMTQ1MWFkaXF6a2N4.

  6. 13 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37II6XD. Transaction: MzA5OTkxNzg1MGFkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWPJV. Transaction: MzA4MzQzODYzNmFkaXF6a2N4.

  8. 16 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280V2KA. Transaction: MzA3ODA5MTc0NWFkaXF6a2N4.

  9. 18 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLRZI0. Transaction: MzA2MjYwNjY1MWFkaXF6a2N4.

  10. 15 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q8B16. Transaction: MzA1NzUwMzQ3MGFkaXF6a2N4.

  11. 19 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIWGGWTW. Transaction: MzA0MjMzNjY4OWFkaXF6a2N4.

  12. 16 August 2011 Director's details changed for Mr Stefan Derrick Farley on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XHSA4WQ6. Transaction: MzA0MjE2NTMzNGFkaXF6a2N4.

  13. 20 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADDGWUAG. Transaction: MzAzNzUwMTI3NmFkaXF6a2N4.

  14. 15 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXKT9MKM. Transaction: MzAyMTQwNDQwOWFkaXF6a2N4.

  15. 15 August 2010 Director's details changed for Stefan Derrick Farley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXKT8MKL. Transaction: MzAyMTQwNDM5NGFkaXF6a2N4.

  16. 15 August 2010 Director's details changed for Melvyn Derek Farley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXKT7MKK. Transaction: MzAyMTQwNDM5MmFkaXF6a2N4.

  17. 28 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8GJ5JIN. Transaction: MzAxNDQ0NzIwN2FkaXF6a2N4.

  18. 18 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44CHCHR. Transaction: MjAzOTQwODYwOWFkaXF6a2N4.

  19. 1 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AH6F0A7T. Transaction: MjAzNDA5MzUyMWFkaXF6a2N4.

  20. 18 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI2H2DY. Transaction: MjAxMTIyOTA3MWFkaXF6a2N4.

  21. 13 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGD3WZLM. Transaction: MjAwNTI3MzMxMWFkaXF6a2N4.

  22. 15 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1NDg4N2FkaXF6a2N4.

  23. 1 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MDU0OWFkaXF6a2N4.

  24. 18 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1MTA3OGFkaXF6a2N4.

  25. 23 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NTQzM2FkaXF6a2N4.

  26. 28 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjczMzQxMGFkaXF6a2N4.

  27. 28 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTg2NDg4OWFkaXF6a2N4.

  28. 14 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMDQxOTAwNGFkaXF6a2N4.

  29. 24 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwNjg1MmFkaXF6a2N4.

  30. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQwMzQyNGFkaXF6a2N4.

  31. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxNTkzMGFkaXF6a2N4.

  32. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwNjQxOGFkaXF6a2N4.

  33. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk3MjIzMGFkaXF6a2N4.

  34. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUxMzA0OWFkaXF6a2N4.

  35. 1 September 2003 Registered office changed on 01/09/03 from: unit 30 the old woodyard hall drive hagley worcestershire DY9 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkwODE5OGFkaXF6a2N4.

  36. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU2MjQ3NmFkaXF6a2N4.

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