AVON HYDRAULICS (UK) LIMITED

Key Data

Status

Active

Company No.

04351671

Incorporation date

11/01/2002

Size

Total Exemption Full

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2002)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

06/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

04/02/2025

Change of details for Mr Stuart Alan Cooke as a person with significant control on 2025-02-04

View PDF (2 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

10/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

03/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

07/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

19/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

06/01/2021

Termination of appointment of Janet Elizabeth Cooke as a director on 2021-01-06

View PDF (1 pages)

06/01/2021

Termination of appointment of Janet Elizabeth Cooke as a secretary on 2021-01-06

View PDF (1 pages)

06/01/2021

Cessation of Janet Elizabeth Cooke as a person with significant control on 2021-01-06

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

26/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

26/01/2018

Secretary's details changed for Mrs Janet Elizabeth Hathaway on 2018-01-11

View PDF (1 pages)

26/01/2018

Director's details changed for Mrs Janet Elizabeth Hathaway on 2018-01-11

View PDF (2 pages)

26/01/2018

Change of details for Mrs Janet Elizabeth Hathaway as a person with significant control on 2018-01-11

View PDF (2 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mrs Janet Elizabeth Hathaway on 2015-12-24

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

25/06/2012

Director's details changed for Mrs Janet Elizabeth Hathaway on 2012-06-19

View PDF (2 pages)

25/06/2012

Secretary's details changed for Mrs Janet Elizabeth Hathaway on 2012-06-19

View PDF (1 pages)

11/06/2012

Registered office address changed from 35 Beechwood Road Easton-in-Gordano Bristol North Somerset BS20 0NA United Kingdom on 2012-06-11

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Stuart Alan Cooke on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mrs Janet Elizabeth Hathaway on 2010-01-27

View PDF (2 pages)

07/05/2009

Registered office changed on 07/05/2009 from zelkovia old court drive huntley road tibberton gloucester GL19 3AF

View PDF (1 pages)

07/05/2009

Director and secretary's change of particulars / janet hathaway / 07/05/2009

View PDF (1 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

04/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

03/03/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

27/01/2005

Return made up to 11/01/05; no change of members

View PDF (7 pages)

10/12/2004

Registered office changed on 10/12/04 from: 14 crockerne drive pill bristol BS20 0LP

View PDF (1 pages)

10/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Ad 31/01/03--------- £ si 1@1

View PDF (2 pages)

30/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

14/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

19/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

06/06/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

06/06/2002

Registered office changed on 06/06/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

11/01/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
63.13K
-
0.00
30.65K
-

2022
4
59.39K
-
0.00
22.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/01/2002 - 11/01/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/01/2002 - 11/01/2002	15962
Mrs Janet Elizabeth Cooke	Director	11/01/2002 - 06/01/2021	-
Cooke, Stuart Alan	Director	11/01/2002 - Present	1
Cooke, Janet Elizabeth	Secretary	11/01/2002 - 06/01/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AVON HYDRAULICS (UK) LIMITED

AVON HYDRAULICS (UK) LIMITED is an(a) Active company incorporated on 11/01/2002 with the registered office located at 18 Old Mill Way, Locking Castle, Weston Super Mare BS24 7AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON HYDRAULICS (UK) LIMITED?

AVON HYDRAULICS (UK) LIMITED is currently Active. It was registered on 11/01/2002 .

Where is AVON HYDRAULICS (UK) LIMITED located?

AVON HYDRAULICS (UK) LIMITED is registered at 18 Old Mill Way, Locking Castle, Weston Super Mare BS24 7AS.

What does AVON HYDRAULICS (UK) LIMITED do?

AVON HYDRAULICS (UK) LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for AVON HYDRAULICS (UK) LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.