NORTON HYDRAULICS (MIDLAND) LIMITED

NORTON HYDRAULICS (MIDLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTON HYDRAULICS (MIDLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01149982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTON HYDRAULICS (MIDLAND) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is NORTON HYDRAULICS (MIDLAND) LIMITED located?

    Registered Office Address
    74 Albert Road
    Stechford
    B33 9BJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTON HYDRAULICS (MIDLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NORTON HYDRAULICS (MIDLAND) LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for NORTON HYDRAULICS (MIDLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    12 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 011499820006 in full

    1 pagesMR04

    Satisfaction of charge 011499820007 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Registered office address changed from 43-45 Meriden Street Birmingham West Midlands B5 5LS to 74 Albert Road Stechford Birmingham B33 9BJ on Feb 23, 2017

    1 pagesAD01

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Apr 30, 2016 to Jul 31, 2016

    1 pagesAA01

    Registration of charge 011499820007, created on Dec 05, 2016

    52 pagesMR01

    Registration of charge 011499820006, created on Dec 05, 2016

    52 pagesMR01

    Registration of charge 011499820005, created on Aug 09, 2016

    42 pagesMR01

    Who are the officers of NORTON HYDRAULICS (MIDLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBALL, Caroline Jayne
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    Secretary
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    146430550001
    ANDREWS, Jonathan
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    Director
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    EnglandBritishDirector146574690001
    ANDREWS, Peter William
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    Director
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    EnglandBritishCompany Director36675110003
    PALMER, William John
    12 Melbourne Close
    Ickenham
    UB10 8SL Uxbridge
    Middlesex
    Secretary
    12 Melbourne Close
    Ickenham
    UB10 8SL Uxbridge
    Middlesex
    British5331800001
    ANDREWS, John David
    13 East Park Drive
    Droitwich
    Worcestershire
    Director
    13 East Park Drive
    Droitwich
    Worcestershire
    BritishCompany Director33631150001
    HUBBALL, Wayne Dennis
    43-45 Meriden Street
    Birmingham
    B5 5LS West Midlands
    Director
    43-45 Meriden Street
    Birmingham
    B5 5LS West Midlands
    United KingdomBritishDirector113489940002
    PALMER, William John
    12 Melbourne Close
    Ickenham
    UB10 8SL Uxbridge
    Middlesex
    Director
    12 Melbourne Close
    Ickenham
    UB10 8SL Uxbridge
    Middlesex
    United KingdomBritishCompany Director5331800001

    Who are the persons with significant control of NORTON HYDRAULICS (MIDLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Andrews
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    Apr 06, 2016
    Albert Road
    Stechford
    B33 9BJ Birmingham
    74
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0