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

A.C. HYDRAULICS LIMITED

UNIT 11 SKETCHLEY MEADOWS, SKETCHLEY MEADOWS INDL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3EN,
Company Registration Number
01329434
Private Limited Company
Active

Company Overview

About A.c. Hydraulics Ltd
A.C. HYDRAULICS LIMITED was founded on 1977-09-09 and has its registered office in Hinckley. The organisation's status is listed as "Active". A.c. Hydraulics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.C. HYDRAULICS LIMITED
 
Legal Registered Office
UNIT 11 SKETCHLEY MEADOWS
SKETCHLEY MEADOWS INDL ESTATE
HINCKLEY
LEICESTERSHIRE
LE10 3EN
Other companies in LE10
 
Filing Information
Company Number 01329434
Company ID Number 01329434
Date formed 1977-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 16:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. HYDRAULICS LIMITED
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Company Officers of A.C. HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BRAY
Company Secretary 2003-03-31
JOHN ROBERT BRAY
Director 2000-07-11
STEWART MAURICE I'ANSON
Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WALKER
Director 2000-07-11 2013-03-28
MARK ANDREW CHAPMAN
Director 2000-07-11 2009-04-01
SHEILA ANN COBLEY
Company Secretary 1991-01-15 2003-03-31
ALAN COBLEY
Director 1991-01-15 2003-03-31
SHEILA ANN COBLEY
Director 1991-01-15 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BRAY HYDRAPOWER LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
JOHN ROBERT BRAY HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active
JOHN ROBERT BRAY ABWICH LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-20 Active
JOHN ROBERT BRAY ABWICH LIMITED Director 2003-03-25 CURRENT 2003-03-20 Active
STEWART MAURICE I'ANSON HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
STEWART MAURICE I'ANSON ABWICH LIMITED Director 2003-03-25 CURRENT 2003-03-20 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
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-02-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0130/01/14 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 11 SKETCHLEY MEADOWS SKETCHLEY MEADOWS INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3EN ENGLAND
2013-03-05AR0130/01/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 12 MANDERVELL ROAD OADBY INDUSTRIAL ESTATE OADBY LEICS
2012-03-01AR0130/01/12 ANNUAL RETURN FULL LIST
2012-03-01CH01Director's details changed for John Robert Bray on 2012-01-05
2012-01-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0130/01/11 ANNUAL RETURN FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 27/02/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAURICE I'ANSON / 27/02/2011
2011-03-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT BRAY on 2011-02-27
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-01AR0130/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 30/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART MAURICE I'ANSON / 30/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRAY / 30/01/2010
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN
2009-03-25363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-05-08363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-30363sRETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-03-18363sRETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
2005-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/04
2004-03-27363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-03288aNEW SECRETARY APPOINTED
2003-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-02-04363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-03-13363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-1988(2)RAD 11/07/00--------- £ SI 900@1=900 £ IC 100/1000
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18SRES01ADOPT ARTICLES 11/07/00
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18123NC INC ALREADY ADJUSTED 11/07/00
2000-07-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00
2000-07-18SRES12VARYING SHARE RIGHTS AND NAMES 11/07/00
2000-02-08363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.C. HYDRAULICS 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 A.C. HYDRAULICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-04-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-04-02 Satisfied ALAN COBEY, SHEILA ANN COBLEY & MARTIN VINCENT TREVOR HILL AS TRUSTEES OF THE AC SETTLEMENT ANDTHE S C SETTLEMENT OF 1,3 & 5 WELFORD ROAD LEICESTER
LEGAL CHARGE 1990-11-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-12-18 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 A.C. HYDRAULICS LIMITED

Intangible Assets
Patents
We have not found any records of A.C. HYDRAULICS LIMITED registering or being granted any patents
Domain Names

A.C. HYDRAULICS LIMITED owns 4 domain names.

achydrapower.co.uk   hydrapower.co.uk   hydrapowersystems.co.uk   achydraulics.co.uk  

Trademarks
We have not found any records of A.C. HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. 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 (32990 - Other manufacturing n.e.c.) as A.C. HYDRAULICS LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where A.C. 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 A.C. 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 A.C. HYDRAULICS 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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