Company Information for HYDROVENTURI LIMITED
4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,
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Company Registration Number
03901212
Private Limited Company
Active |
Company Name | |
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HYDROVENTURI LIMITED | |
Legal Registered Office | |
4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB Other companies in NP20 | |
Company Number | 03901212 | |
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Company ID Number | 03901212 | |
Date formed | 1999-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB802642850 |
Last Datalog update: | 2024-03-05 12:13:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Hydroventuri Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARVEY SAMUEL WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DEIL HEGARTY |
Director | ||
HARVEY SAMUEL WEST |
Director | ||
JENNY MARIA KRISTINA DE NAVARRO JONES |
Company Secretary | ||
SHIMI SHAH |
Director | ||
TIMOTHY NIGEL STOKES |
Company Secretary | ||
NIGEL STOKES |
Director | ||
DAVID JOHN WILBRAHAM |
Director | ||
JOHN HASSARD |
Director | ||
ANDREW WILLIAM JONES |
Director | ||
SHIMI SHAH |
Director | ||
KEITH ROBERT PULLEN |
Director | ||
JOSEPH NEIL |
Director | ||
COLLEEN SU MING LEE |
Company Secretary | ||
GEOFFREY KENNETH ROCHESTER |
Director | ||
ERIC ALBERT ASH |
Director | ||
GEOFFREY KENNETH ROCHESTER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASE PVT LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-07-05 | |
VENTURI POWER LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Dissolved 2016-05-24 | |
VO-GEN (NEWPORT) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
VO-GEN ENERGY LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Liquidation | |
EQ LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 24 Bridge Street Newport NP20 4SF | ||
CESSATION OF HARVEY SAMUEL WEST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Eq Limited as a person with significant control on 2022-08-10 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Harvey Samuel West as a person with significant control on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY SAMUEL WEST | |
PSC07 | CESSATION OF ANDREW DEIL HEGARTY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM 24 Bridge Street Newport South Wales NP20 4SF | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 4567218.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEIL HEGARTY | |
AP01 | DIRECTOR APPOINTED MR HARVEY SAMUEL WEST | |
AAMD | Amended small company accounts made up to 2015-09-30 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4567218.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMUEL WEST | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 4369895.62 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 4369895.62 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 3879241.41 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 3879241.41 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM C/O Haasco Limited 24 Bridge Street Newport Gwent NP20 4SF Wales | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 3664906.94 | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 24 BRIDGE STREET NEWPORT GWENT NP20 4SF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 3052757.71 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 3052757.71 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/12/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/11/09 STATEMENT OF CAPITAL GBP 2713016.35 | |
AR01 | 30/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY DE NAVARRO JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, C/O NORMAN & COMPANY, HYDE HOUSE THE HYDE, LONDON, NW9 6LQ | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/12/07; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: INCUBATOR UNIT, BESSEMER BUILDING (RSM) LEVEL 1, PRINCE CONSORT ROAD, LONDON SW7 2BP | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/05/07--------- £ SI 9282640@.01=92826 £ IC 371104/463930 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/06--------- £ SI 6188426@.01=61884 £ IC 309217/371101 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 310000/1200000 29/1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/10/06--------- £ SI 3424822@.01=34248 £ IC 274969/309217 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 13 PRINCES GARDENS, LONDON, SW7 1NA | |
88(2)R | AD 12/04/06--------- £ SI 9513396@.01=95133 £ IC 179836/274969 | |
88(2)R | AD 16/03/05--------- £ SI 14330646@.01 | |
88(2)R | AD 15/02/06--------- £ SI 438596@.01=4385 £ IC 175451/179836 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/05--------- £ SI 877194@.01=8771 £ IC 166678/175449 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/03/05--------- £ SI 2192600@.01=21926 £ IC 1446/23372 | |
123 | NC INC ALREADY ADJUSTED 16/03/05 | |
RES04 | £ NC 1535/310000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 49 BARRINGTON ROAD, LONDON, N8 8QT | |
RES04 | £ NC 1450/1535 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | ALLOT SHARES 17/03/04 | |
RES13 | ALLOT SHARES & APPT DIR 19/02/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDROVENTURI LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HYDROVENTURI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |