ACTIVE HYDRAULICS (UK) LTD

Key Data

Status

Active

Company No.

06456242

Incorporation date

18/12/2007

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2007)

30/03/2026

Change of share class name or designation

View PDF (2 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (23 pages)

30/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Notification of Maria Giosafatta Byrom as a person with significant control on 2026-03-04

View PDF (2 pages)

19/03/2026

Change of share class name or designation

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

06/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

15/07/2024

Change of share class name or designation

View PDF (2 pages)

15/07/2024

Change of share class name or designation

View PDF (4 pages)

10/07/2024

Termination of appointment of Richard Sutcliffe as a director on 2024-06-06

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

01/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

15/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

09/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

08/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

13/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

13/11/2018

Termination of appointment of Nigel Riddiough Hargreaves as a secretary on 2018-11-08

View PDF (1 pages)

10/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

10/07/2018

Termination of appointment of Nigel Riddiough Hargreaves as a director on 2018-06-19

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

19/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

10/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

09/01/2012

Director's details changed for Andrew Paul Byrom on 2011-12-18

View PDF (2 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

23/12/2010

Director's details changed for Andrew Paul Byrom on 2010-12-18

View PDF (2 pages)

07/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Nigel Riddiough Hargreaves on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Richard Sutcliffe on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Andrew Paul Byrom on 2010-01-04

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

05/02/2008

Accounting reference date extended from 31/12/08 to 31/03/09

View PDF (1 pages)

18/12/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-17.25 % *

* during past year

Cash in Bank

£89,054.00

Business linkages

Check business linkages of ACTIVE HYDRAULICS (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
34.47K
-
0.00
149.79K
-

2022
7
25.22K
-
0.00
107.62K
-

2023
8
23.91K
-
0.00
89.05K
-

2023
8
23.91K
-
0.00
89.05K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

23.91K £-5.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.05K £-17.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTIVE HYDRAULICS (UK) LTD

ACTIVE HYDRAULICS (UK) LTD is an(a) Active company incorporated on 18/12/2007 with the registered office located at Atlas Works, Bradford Road, Stockbridge, Keighley, West Yorkshire BD21 4BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE HYDRAULICS (UK) LTD?

ACTIVE HYDRAULICS (UK) LTD is currently Active. It was registered on 18/12/2007 .

Where is ACTIVE HYDRAULICS (UK) LTD located?

ACTIVE HYDRAULICS (UK) LTD is registered at Atlas Works, Bradford Road, Stockbridge, Keighley, West Yorkshire BD21 4BU.

What does ACTIVE HYDRAULICS (UK) LTD do?

ACTIVE HYDRAULICS (UK) LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ACTIVE HYDRAULICS (UK) LTD have?

ACTIVE HYDRAULICS (UK) LTD had 8 employees in 2023.

What is the latest filing for ACTIVE HYDRAULICS (UK) LTD?

The latest filing was on 30/03/2026: Change of share class name or designation.