Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C & M HYDRAULICS LIMITED
Company Information for

C & M HYDRAULICS LIMITED

ALDERLEY HOUSE ARNOLDS FIELD ESTATE, WICKWAR, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8JD,
Company Registration Number
02561226
Private Limited Company
Active

Company Overview

About C & M Hydraulics Ltd
C & M HYDRAULICS LIMITED was founded on 1990-11-22 and has its registered office in Wotton-under-edge. The organisation's status is listed as "Active". C & M Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C & M HYDRAULICS LIMITED
 
Legal Registered Office
ALDERLEY HOUSE ARNOLDS FIELD ESTATE
WICKWAR
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8JD
Other companies in GL12
 
Filing Information
Company Number 02561226
Company ID Number 02561226
Date formed 1990-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts DORMANT
Last Datalog update: 2017-11-09 13:52:42
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M HYDRAULICS LIMITED

Company Officers of C & M HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES VERNON SHEPHERD
Director 2004-01-13
PHILIPPA ANN SLATTER
Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MANSFIELD
Company Secretary 2008-04-30 2016-10-01
ANDREW DAVID BENNION
Director 2004-01-13 2008-04-30
ANDREW DAVID BENNION
Company Secretary 2004-12-07 2008-04-30
GRAHAM THOMAS HACON
Director 2000-10-04 2007-01-13
IAN HACON
Director 2000-10-04 2004-12-07
IAN HACON
Company Secretary 2000-10-04 2004-12-07
CHRISTOPHER CHARLES HACON
Director 2000-10-04 2004-01-13
COLIN JOHN BEARE
Director 1991-11-22 2000-10-04
MARTIN JOSEPH DOWNEY
Director 1991-11-22 2000-10-04
COLIN JOHN BEARE
Company Secretary 1991-11-22 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES VERNON SHEPHERD ALDERLEY FARMS LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
ANTHONY JAMES VERNON SHEPHERD ALBION HOLDINGS LIMITED Director 1998-06-22 CURRENT 1996-05-29 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY CONTROLS LTD Director 1998-05-22 CURRENT 1996-05-16 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY METERING SYSTEMS LTD Director 1994-11-04 CURRENT 1987-04-13 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY INTERNATIONAL LIMITED Director 1992-08-28 CURRENT 1991-08-27 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY PLC Director 1992-03-01 CURRENT 1989-05-02 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY PROCESS TECHNOLOGIES LIMITED Director 1992-02-27 CURRENT 1992-01-29 Active
ANTHONY JAMES VERNON SHEPHERD JORDAN KENT METERING SYSTEMS LTD Director 1991-03-01 CURRENT 1973-12-18 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY SYSTEMS LTD Director 1991-03-01 CURRENT 1985-04-17 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY ENVIRONMENTAL LIMITED Director 1991-03-01 CURRENT 1990-01-15 Active
ANTHONY JAMES VERNON SHEPHERD RIGESTATE LIMITED Director 1990-12-31 CURRENT 1988-04-19 Active
PHILIPPA ANN SLATTER JORDAN KENT METERING SYSTEMS LTD Director 2014-08-26 CURRENT 1973-12-18 Active
PHILIPPA ANN SLATTER ALDERLEY METERING SYSTEMS LTD Director 2014-08-26 CURRENT 1987-04-13 Active
PHILIPPA ANN SLATTER ALDERLEY ENVIRONMENTAL LIMITED Director 2014-08-26 CURRENT 1990-01-15 Active
PHILIPPA ANN SLATTER ALDERLEY INTERNATIONAL LIMITED Director 2014-08-26 CURRENT 1991-08-27 Active
PHILIPPA ANN SLATTER ALDERLEY CONTROLS LTD Director 2014-08-26 CURRENT 1996-05-16 Active
PHILIPPA ANN SLATTER ALBION HOLDINGS LIMITED Director 2014-08-26 CURRENT 1996-05-29 Active
PHILIPPA ANN SLATTER ALDERLEY PLC Director 1997-10-03 CURRENT 1989-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY MANSFIELD
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 65000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025612260011
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 65000
2015-10-08AR0130/09/15 FULL LIST
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 65000
2014-10-14AR0130/09/14 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON SHEPHERD / 30/09/2014
2014-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MANSFIELD / 30/09/2014
2014-09-03AP01DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 65000
2013-10-23AR0130/09/13 FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ALDERLEY HOUSE, ARNOLDS FIELD ES TATE, THE DOWNS, WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JD
2013-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025612260010
2012-10-26AR0130/09/12 FULL LIST
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-14AR0130/09/11 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0130/09/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-26AR0130/09/09 FULL LIST
2009-08-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-03AUDAUDITOR'S RESIGNATION
2008-10-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-17288aSECRETARY APPOINTED ANTHONY CLIFFORD MANSFIELD
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BENNION
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23AUDAUDITOR'S RESIGNATION
2007-02-14288bDIRECTOR RESIGNED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-28363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2004-11-22363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-28MEM/ARTSARTICLES OF ASSOCIATION
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28123NC INC ALREADY ADJUSTED 13/01/04
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: DA VINCI HOUSE HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LS
2004-01-28RES04£ NC 10000/65000
2004-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2888(2)RAD 13/01/04--------- £ SI 55000@1=55000 £ IC 10000/65000
2004-01-27288bDIRECTOR RESIGNED
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-29363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: UNIT 18 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NR31 0LX
2002-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-05363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C & M HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & M HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding LLOYDS BANK PLC
2013-06-08 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-19 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 5TH JUNE 2007 AND 2008-07-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-06-13 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-06-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ALL ASSETS DEBENTURE 2001-11-28 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED 2000-10-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 1993-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C & M HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M HYDRAULICS LIMITED
Trademarks
We have not found any records of C & M HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M HYDRAULICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C & M HYDRAULICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C & M HYDRAULICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M HYDRAULICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & M HYDRAULICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GL12 8JD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1