Jlg Hydraulics Limited

Jlg Hydraulics Limited,

Jlg Hydraulics Limited is a private limited company. Once, it was named Pirtek (Burton) Limited (changed on 2023-07-19). Registered at Unit 5 Canal Street, Burton Upon Trent, this 20 years old business was incorporated on 2004-01-14 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this company: Adam H. (appointed on 13 September 2023), Nathan M. (appointed on 13 September 2023).

About
Name: Jlg Hydraulics Limited
Number: 05015447
Incorporation date: 2004-01-14
End of financial year: 31 January


Address:	Unit 5 Canal Street Burton Upon Trent DE14 3TB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hm Hydraulic Ltd

13 September 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	14938448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

29 August 2018 - 13 September 2023

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

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	254,203	220,630	249,636	241,077	341,695	342,927	292,510	334,987	264,936	287,171
Total Assets Less Current Liabilities	66,067	137,789	116,605	119,714	73,399	77,328	71,215	121,172	52,856	59,299
Fixed Assets	32,156	78,739	55,714	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	41,617	62,194	76,337	-	-	-	-	-	-	-
Tangible Fixed Assets	32,156	78,739	55,714	-	-	-	-	-	-	-

The date for Jlg Hydraulics Limited confirmation statement filing is 2024-09-27. The previous confirmation statement was filed on 2023-09-13. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Hm Hydraulic Ltd has over 3/4 of shares, 3/4 to full of voting rights. John G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 13th September 2023 filed on: 13th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 13th September 2023 filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM02	13th September 2023 - the day secretary's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	13th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2023 filed on: 13th, September 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed pirtek (burton) LIMITEDcertificate issued on 19/07/23 filed on: 19th, July 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, July 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 11th, June 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 17th, May 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 12th, October 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 23rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
CH03	On 24th July 2010 secretary's details were changed filed on: 26th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 9th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 18th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 15th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 10th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2007 filed on: 10th, July 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 10th, July 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
288a	On 31st January 2007 New secretary appointed filed on: 31st, January 2007 \| officers	Free Download (1 page)
288b	On 31st January 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
288b	On 31st January 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
288a	On 31st January 2007 New secretary appointed filed on: 31st, January 2007 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 21st, June 2006 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 21st, June 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th March 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (2 pages)
288b	On 28th October 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288b	On 28th October 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 27th, September 2005 \| accounts	Free Download (8 pages)
288b	On 23rd March 2005 Secretary resigned;director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288b	On 23rd March 2005 Secretary resigned;director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288a	On 23rd March 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (1 page)
288a	On 23rd March 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 35 acton park estate the vale, acton london W3 7QE filed on: 23rd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 35 acton park estate the vale, acton london W3 7QE filed on: 23rd, March 2005 \| address	Free Download (1 page)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
288a	On 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (2 pages)
288a	On 10th May 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288a	On 10th May 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2004 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 14th, January 2004 \| incorporation	Free Download (32 pages)

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