Active Hydraulics (UK) Ltd

Company Registration Number: 06456242

Company registered in England and Wales

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Active Hydraulics (UK) Ltd is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in Keighley, West Yorkshire.

Registered Address

ATLAS WORKS, BRADFORD ROAD
STOCKBRIDGE
KEIGHLEY
WEST YORKSHIRE
BD21 4BU

There are 2 companies currently registered at this postcode, including this one.

All companies at BD21 4BU

Registration Data

Company Number

06456242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £162,915£231,477£191,604£228,686£181,714£154,229£102,499
of which Cash £84,983£153,198£67,338£126,566£75,351£68,159£50,397
Total Assets £162,915£231,477£191,604£228,686£181,714£154,229£102,499
Current Liabilities £157,277£234,263£183,025£231,077£167,962£164,499£122,906
Net Current Assets £5,638£-2,786£8,579£-2,391£13,752£-10,270£-20,407
Total Net Worth £17,885£16,684£20,903£17,697£15,373£8,532£7,699

Previous Names

No previous names

Company Officers

  • HARGREAVES, Nigel Riddiough

    Secretary

    Appointed on 18 December 2007

     

    Draughton House Low Lane
    Draughton
    Skipton
    North Yorkshire
    BD23 6EA

  • BYROM, Andrew Paul

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    10
    Roundell Drive
    West Marton
    Skipton
    West Yorkshire
    BD23 3UL
    United Kingdom

  • HARGREAVES, Nigel Riddiough

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Draughton House Low Lane
    Draughton
    Skipton
    North Yorkshire
    BD23 6EA

  • SUTCLIFFE, Richard

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    35 Glenholme Road
    Farsley, Pudsey
    Leeds
    West Yorkshire
    LS28 5BY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LOYMB. Transaction: MzE1MDEyOTA1NGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7YKH. Transaction: MzEzODAwMDYxOGFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CNMRT. Transaction: MzEyNDA4MjA4N2FkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQW37. Transaction: MzExNTIxMTMyOWFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQXICB. Transaction: MzEwMzQ0NDg5MmFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJJTE. Transaction: MzA5MTg3MDk5OWFkaXF6a2N4.

  7. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR3BVC. Transaction: MzA3OTg2NzMxNGFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIGNK. Transaction: MzA3MDkwMDUwMmFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F06SRN. Transaction: MzA2MjMxNTIzN2FkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOQYJ. Transaction: MzA1MDM5Mzk5MGFkaXF6a2N4.

  11. 9 January 2012 Director's details changed for Andrew Paul Byrom on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZOQYB. Transaction: MzA1MDI1NDE0NWFkaXF6a2N4.

  12. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIB93WS3. Transaction: MzA0MjQ1MDMxN2FkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XBB1HQ6X. Transaction: MzAyOTI4NzQ4M2FkaXF6a2N4.

  14. 23 December 2010 Director's details changed for Andrew Paul Byrom on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: XBB1GQ6W. Transaction: MzAyOTI3NDIwNGFkaXF6a2N4.

  15. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJ6K6LHE. Transaction: MzAxOTA3NTQ1NGFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XAZ6VGD0. Transaction: MzAwNjEzMjk4NWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Richard Sutcliffe on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZ6UGDZ. Transaction: MzAwNjEzMjc3NWFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Mr Nigel Riddiough Hargreaves on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZ6TGDY. Transaction: MzAwNjEzMjc3NGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Andrew Paul Byrom on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZ6SGDX. Transaction: MzAwNjEzMjc0OGFkaXF6a2N4.

  20. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X321QCDI. Transaction: MjAzOTE4OTI1OWFkaXF6a2N4.

  21. 8 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ126CX. Transaction: MjAyMjgwODU1OWFkaXF6a2N4.

  22. 5 February 2008 Accounting reference date extended from 31/12/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTg5MDE0M2FkaXF6a2N4.

  23. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg1ODY0N2FkaXF6a2N4.

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