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Home > England & Wales Companies > HYDROGRAFIX OVERSEAS LIMITED
Company Information for

HYDROGRAFIX OVERSEAS LIMITED

NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD,
Company Registration Number
04085795
Private Limited Company
Active

Company Overview

About Hydrografix Overseas Ltd
HYDROGRAFIX OVERSEAS LIMITED was founded on 2000-10-09 and has its registered office in Ludlow. The organisation's status is listed as "Active". Hydrografix Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYDROGRAFIX OVERSEAS LIMITED
 
Legal Registered Office
NUMBER 5 THE BUSINESS QUARTER
ECO PARK ROAD
LUDLOW
SHROPSHIRE
SY8 1FD
Other companies in SY8
 
Filing Information
Company Number 04085795
Company ID Number 04085795
Date formed 2000-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROGRAFIX OVERSEAS LIMITED
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Company Officers of HYDROGRAFIX OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DENISE LEWIS
Company Secretary 2000-10-09
PATRICIA DENISE LEWIS
Director 2004-02-13
WILLIAM LEWIS
Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-10-09 2000-10-09
AR NOMINEES LIMITED
Nominated Director 2000-10-09 2000-10-09

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
2023-10-23CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-10AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0109/10/12 ANNUAL RETURN FULL LIST
2011-11-29AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aReturn made up to 09/10/08; full list of members
2007-11-30363aReturn made up to 09/10/07; full list of members
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE OLD CHINA SHOP PEPPER LANE LUDLOW SHROPSHIRE SY8 1PX
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 9-10 KING STREET LUDLOW SHROPSHIRE SY8 1AQ
2004-02-20363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-02-05363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-22363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-01-23288bSECRETARY RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288aNEW SECRETARY APPOINTED
2000-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDROGRAFIX OVERSEAS 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 HYDROGRAFIX OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDROGRAFIX OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 25,734
Creditors Due Within One Year 2011-10-31 £ 25,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HYDROGRAFIX OVERSEAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 30,056
Cash Bank In Hand 2011-10-31 £ 42,992
Current Assets 2012-10-31 £ 33,973
Current Assets 2011-10-31 £ 42,992
Debtors 2012-10-31 £ 3,917
Shareholder Funds 2012-10-31 £ 11,929
Shareholder Funds 2011-10-31 £ 17,767
Tangible Fixed Assets 2012-10-31 £ 4,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDROGRAFIX OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROGRAFIX OVERSEAS LIMITED
Trademarks
We have not found any records of HYDROGRAFIX OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROGRAFIX OVERSEAS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HYDROGRAFIX OVERSEAS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HYDROGRAFIX OVERSEAS 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 HYDROGRAFIX OVERSEAS 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 HYDROGRAFIX OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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