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ABLE HYDRAULICS LIMITED

ABLE HYDRAULICS LIMITED

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

    • Overview

    Company NameABLE HYDRAULICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01593258
    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 ABLE HYDRAULICS LIMITED?

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

    Where is ABLE HYDRAULICS LIMITED located?

    Registered Office Address
    2 Station View
    Hazel Grove
    SK7 5ER Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABLE HYDRAULICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ABLE HYDRAULICS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for ABLE HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mrs Nicola Dawn Phelan as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Robinson as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU England to 2 Station View Hazel Grove Stockport SK7 5ER on Jul 04, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Director's details changed for Mr Robert Phelan on Jul 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Samuel Robinson on Jul 19, 2021

    		2 pagesCH01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Director's details changed for Mr Samuel Robinson on Mar 12, 2020

    		2 pagesCH01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on Jul 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of ABLE HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELAN, Nicola Dawn
    Station View
    Hazel Grove
    SK7 5ER Stockport
    2
    England
    		Director
    Station View
    Hazel Grove
    SK7 5ER Stockport
    2
    England
    		EnglandBritish335328160001
    PHELAN, Robert
    Station View
    Hazel Grove
    SK7 5ER Stockport
    2
    England
    		Director
    Station View
    Hazel Grove
    SK7 5ER Stockport
    2
    England
    		EnglandBritish131637160005
    THOMPSON, Stephen Warwick
    Links Edge 310 Fleetwood Road
    FY5 1NQ Thornton Cleveleys
    Lancashire
    		Secretary
    Links Edge 310 Fleetwood Road
    FY5 1NQ Thornton Cleveleys
    Lancashire
    		British11259200001
    DAVISON, John Allan
    4 Lodges Grove
    Bare
    LA4 6HE Morecambe
    Lancashire
    		Director
    4 Lodges Grove
    Bare
    LA4 6HE Morecambe
    Lancashire
    		British11259210002
    GAWTHORPE, Robert John
    33 Carr House Road
    Springhead
    OL4 4NW Oldham
    		Director
    33 Carr House Road
    Springhead
    OL4 4NW Oldham
    		EnglandBritish87957930002
    ROBINSON, Samuel
    Station View
    Hazel Grove
    SK7 5ER Stockport
    2
    England
    		Director
    Station View
    Hazel Grove
    SK7 5ER Stockport
    2
    England
    		EnglandBritish131636960007
    THOMPSON, Stephen Warwick
    Links Edge 310 Fleetwood Road
    FY5 1NQ Thornton Cleveleys
    Lancashire
    		Director
    Links Edge 310 Fleetwood Road
    FY5 1NQ Thornton Cleveleys
    Lancashire
    		EnglandBritish11259200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABLE HYDRAULICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Able Hydraulics Holdings Ltd
    BL9 7HR Bury
    2 Heap Bridge
    United Kingdom
    		Jun 01, 2016
    BL9 7HR Bury
    2 Heap Bridge
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06357310
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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