VARLEY HYDRAULICS LIMITED
Active - Accounts Filed
General Information
NAME
VARLEY HYDRAULICS LIMITED
COMPANY NUMBER
04376297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
18/02/2002
(22 years and 10 months old)
WEBSITE
www.varleyhyd.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/02/2002
20/03/2002
HS101 LIMITED
STAFFORDSHIRE
ST5 0UU
Unit 705, Lowfield Drive
Centre 500
Newcastle-Under-Lyme
Staffordshire ST5 0UU
ST5 0UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AV HYD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VARLEY HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARLEY HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARLEY HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARLEY HYDRAULICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2002 - Present (22 years and 10 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
18/02/2002 - Present (22 years and 10 months) Born in Oct 1966 |
Resigned | Secretary |
Current: 9 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AV HYD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
| VARLEY HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Thomas William Bebbington (929775592) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 25/01/2018 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 25/07/2016 | Jeffrey Bebbington (921026402) has left the board |
| 25/07/2016 | New Board Member Jeffrey Bebbington (901714312) Appointed |
| 19/07/2016 | Sandra Ellen Varley (918900990) has left the board |
| 18/07/2016 | Graham Paul Varley (908098609) has left the board |
| 22/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 04/07/2014 | John Hancock (903444140) has left the board |
| 04/07/2014 | New Company Secretary Sandra Ellen Varley (918900990) Appointed |
| 22/02/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
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