Egerton Hydraulics Limited. Head office in Whitchurch. Check Director.

Egerton Hydraulics Limited, Whitchurch

Egerton Hydraulics Limited is a private limited company. Situated at Egerton Hydraulics Limited, Waymills Industrial Estate, Whitchurch SY13 1TT, this 21 years old firm was incorporated on 2003-01-14 and is classified as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290), "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the business: William L. (appointed on 12 April 2017).

About
Name: Egerton Hydraulics Limited
Number: 04636201
Incorporation date: 2003-01-14
End of financial year: 31 March


Address:	Egerton Hydraulics Limited Waymills Industrial Estate Whitchurch SY13 1TT
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c. 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Paul H.

4 January 2024

Nature of control:	75,01-100% shares

William L.

12 April 2017 - 4 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

12 April 2017 - 2 November 2022

Nature of control:	25-50% shares

Elaine E.

6 April 2016 - 24 January 2017

Nature of control:	25-50% shares

Stephen E.

6 April 2016 - 24 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	205,416	210,449	166,397	135,830	157,590	162,819	219,121	295,323	239,442	215,609
Fixed Assets	54,772	42,336	31,018	-	-	-	53,057	48,667	47,127	47,769
Total Assets Less Current Liabilities	115,916	103,972	90,216	68,539	84,525	75,197	42,553	102,925	105,758	49,389
Intangible Fixed Assets	15,750	14,000	12,250	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100,647	91,894	81,342	-	-	-	-	-	-	-
Tangible Fixed Assets	39,022	28,336	18,768	-	-	-	-	-	-	-

The deadline for Egerton Hydraulics Limited confirmation statement filing is 2024-01-16. The most recent confirmation statement was submitted on 2023-01-02. The target date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Paul H. that owns over 3/4 of shares. William L. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher M. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 6th, January 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 2nd November 202250.00 GBP filed on: 6th, January 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, December 2022 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 2nd November 202250.00 GBP filed on: 21st, December 2022 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
363a	Period up to Monday 31st March 2008 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 18th February 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 23rd April 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 23rd April 2004 (Secretary's particulars changed) annual return
88(2)R	Alloted 99 shares on Friday 14th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 14th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 23rd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 23rd, April 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, January 2003 \| incorporation	Free Download (19 pages)

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