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Company Information for

HYDROTEC CONTRACTS LIMITED

HYDROTEC HOUSE, 4/5 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
03650464
Private Limited Company
Active

Company Overview

About Hydrotec Contracts Ltd
HYDROTEC CONTRACTS LIMITED was founded on 1998-10-15 and has its registered office in Avenue, High Wycombe. The organisation's status is listed as "Active". Hydrotec Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HYDROTEC CONTRACTS LIMITED
 
Legal Registered Office
HYDROTEC HOUSE
4/5 MANOR COURTYARD, HUGHENDEN
AVENUE, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 03650464
Company ID Number 03650464
Date formed 1998-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2018-10-04 22:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROTEC CONTRACTS LIMITED

Company Officers of HYDROTEC CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA LEIGH-QUINE
Company Secretary 2013-10-01
ADRIAN CHARLES AYLETT
Director 2015-12-16
MAYURI LAKHANI
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG KARL WERNER SCHULZE
Director 2003-06-18 2013-10-01
ROSEMARY ANNE BENSLEY
Company Secretary 1999-12-31 2009-04-23
ROSEMARY ANNE BENSLEY
Director 2003-07-01 2009-04-23
MICHAEL CRAIG DARVILL
Director 1998-10-15 2003-10-01
LINDA MARGARET DUNGATE
Company Secretary 1998-10-15 1999-12-31
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-10-15 1998-10-15
THEYDON NOMINEES LIMITED
Nominated Director 1998-10-15 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES AYLETT HYDROTEC OVERSEAS LIMITED Director 2018-01-01 CURRENT 2015-03-05 Active
ADRIAN CHARLES AYLETT HYDROTEC (UK) LIMITED Director 2013-05-01 CURRENT 1992-08-06 Active
MAYURI LAKHANI HYDROTEC OVERSEAS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MAYURI LAKHANI HYDROTEC (UK) LIMITED Director 2011-04-26 CURRENT 1992-08-06 Active
MAYURI LAKHANI PAAL LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2014-07-29

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
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROTEC INTERNATIONAL WATER TREATMENT LIMITED
2018-03-27PSC07CESSATION OF WOLFGANG SCHULZE AS A PSC
2017-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG SCHULZE
2016-07-27AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0127/06/16 FULL LIST
2016-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-12AP01DIRECTOR APPOINTED MR ADRIAN CHARLES AYLETT
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0130/09/15 FULL LIST
2015-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0130/09/14 FULL LIST
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHULZE
2014-06-09AP03SECRETARY APPOINTED MRS SYLVIA LEIGH-QUINE
2014-06-09AP01DIRECTOR APPOINTED MRS MAYURI LAKHANI
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-18AR0130/09/13 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24AR0130/09/12 FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-26AR0130/09/11 FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05AR0130/09/10 FULL LIST
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AR0130/09/09 FULL LIST
2009-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY ROSEMARY BENSLEY
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY BENSLEY
2008-12-11363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BENSLEY / 30/09/2008
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2008-02-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-30363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-19363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2004-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-05288bDIRECTOR RESIGNED
2003-10-24363(288)DIRECTOR RESIGNED
2003-10-24363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-1788(2)RAD 12/09/03--------- £ SI 998@1=998 £ IC 2/1000
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-01-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/02
2002-10-21363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-19363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-03363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 7 GORE ROAD BURNHAM SLOUGH SL1 8AA
2000-03-16288bSECRETARY RESIGNED
2000-03-16288aNEW SECRETARY APPOINTED
1999-11-08363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-12-10288aNEW SECRETARY APPOINTED
1998-12-10225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
1998-12-10288aNEW DIRECTOR APPOINTED
1998-10-20288bSECRETARY RESIGNED
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-10-20288bDIRECTOR RESIGNED
1998-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to HYDROTEC CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HYDROTEC CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROTEC CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Intangible Assets
Patents
We have not found any records of HYDROTEC CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROTEC CONTRACTS LIMITED
Trademarks
We have not found any records of HYDROTEC CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROTEC CONTRACTS 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 (81100 - Combined facilities support activities) as HYDROTEC CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYDROTEC CONTRACTS 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 HYDROTEC CONTRACTS 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 HYDROTEC CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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