Hydroforce Pumps Limited. Head office in Peterborough. Check Director.

Hydroforce Pumps Limited, Peterborough

Hydroforce Pumps Limited is a private limited company. Registered at Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ, the aforementioned 13 years old firm was incorporated on 2011-04-06 and is categorised as "manufacture of pumps" (Standard Industrial Classification code: 28131).
2 directors can be found in this firm: Adrian L. (appointed on 22 August 2018), Jean L. (appointed on 17 March 2016). Among the secretaries (1 in total), we can name: Jean L. (appointed on 17 March 2016).

About
Name: Hydroforce Pumps Limited
Number: 07594844
Incorporation date: 2011-04-06
End of financial year: 30 April


Address:	Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
SIC code:	28131 - Manufacture of pumps

Company staff

People with significant control

Adrian L.

4 December 2019

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

Albert L.

6 April 2016 - 4 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	176,121	215,147	211,087	202,396	220,388	172,351	173,850	257,472	374,120	268,249	314,003
Total Assets Less Current Liabilities	135,904	150,621	145,081	135,513	-36,758	-44,298	-41,869	-20,425	13,379	51,636	82,568
Fixed Assets	40,195	31,678	29,826	-	-	-	-	-	-	-	-
Intangible Fixed Assets	3,587	2,392	1,197	-	-	-	-	-	-	-	-
Shareholder Funds	100,093	76,126	66,799	-	-	-	-	-	-	-	-
Tangible Fixed Assets	36,608	29,286	28,629	-	-	-	-	-	-	-	-

The target date for Hydroforce Pumps Limited confirmation statement filing is 2024-04-20. The last confirmation statement was filed on 2023-04-06. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Adrian L. that has over 3/4 of shares, 3/4 to full of voting rights. Albert L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control December 4, 2019 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control December 4, 2019 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 4, 2019 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 6, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 6, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 075948440002, created on August 18, 2021 filed on: 20th, August 2021 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates April 6, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 25th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 6, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 4, 2019 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 6, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (10 pages)
AP01	On August 22, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 6, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: May 18, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 6, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 6, 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AP03	On March 17, 2016 - new secretary appointed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 23, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 6, 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 6, 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 12th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 6, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 6, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2011 \| mortgage	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (28 pages)

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