GWENT HYDRAULICS LIMITED
Overview
| Company Name | GWENT HYDRAULICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GWENT HYDRAULICS LIMITED?
- Manufacture of metal forming machinery (28410) / Manufacturing
Where is GWENT HYDRAULICS LIMITED located?
| Registered Office Address | Diamond House Diamond Court DE45 1EW Bakewell Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GWENT HYDRAULICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GWENT HYDRAULICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for GWENT HYDRAULICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Richard Price as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Notification of Sharon Price as a person with significant control on Nov 06, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Sharon Price as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sharon Price as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathleen Mary Price as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GWENT HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Sharon | Secretary | Heol St. Cattwg Pendoylan CF71 7UG Cowbridge 52 Wales | 252057920001 | |||||||
| PRICE, Mark Richard | Director | 52 Heol Street Cattwg Pendoylan CF71 7UG Cowbridge South Glamorgan | Wales | Welsh | Hydraulics Engineer | 107821420001 | ||||
| PRICE, Sharon | Director | David F Lee Associates Diamond Court DE45 1EW Bakewell 52 Derbyshire United Kingdom | Wales | British | Director | 252063740001 | ||||
| PRICE, Kathleen Mary | Secretary | 104 Fidlas Road Llanishen CF4 5NE Cardiff South Glamorgan | Welsh | 18820950001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| JONES, Kevin William Richard Edgar | Director | 1 Alway Crescent NP19 9SX Newport Gwent | United Kingdom | British | Hydraulics Engineer | 99955860001 | ||||
| LEE, David Frederick | Director | Meadow Reach Ashford Road DE45 1GL Bakewell Derbyshire | England | British | Certified Accountant | 32078240001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of GWENT HYDRAULICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Price | Nov 06, 2018 | Diamond House Diamond Court DE45 1EW Bakewell Derbyshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Mark Richard Price | Nov 01, 2016 | Diamond House Diamond Court DE45 1EW Bakewell Derbyshire | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of 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