Hydratron Limited

Company Name	Hydratron Limited
Directors	Kerrie Rae Doreen Murray and Tyler John Buchan
Company Status	Active
Company Number	01548328
Category	Private Limited Company
Incorporation Date	3 March 1981(43 years, 2 months ago)
Previous Name	Hydraton Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mrs Kerrie Rae Doreen Murray
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(37 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland

Director Name	Mr Tyler John Buchan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(39 years, 1 month after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2024(42 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Ernest James Sanders
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 2. Blue Chip Business Park Atlantic Street Broadheath Altrincham, Cheshire. Wa14 5dd.

Director Name	Mr Philip Roy Sanders
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 08 February 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Meadowhall Road Sheffield S9 1BT

Secretary Name	Mr Philip Roy Sanders
Nationality	British
Status	Resigned
Appointed	15 November 1991(10 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2. Blue Chip Business Park Atlantic Street Broadheath Altrincham, Cheshire. Wa14 5dd.

Director Name	Mr Thomas James Lister
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowhall Road Sheffield S9 1BT

Director Name	Mr John Trevor Saxelby Hayward
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(29 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A1 And A2 Stuart Road Broadheath Altrincham WA14 5GJ

Secretary Name	Mr Thomas James Lister
Status	Resigned
Appointed	15 October 2010(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Meadowhall Road Sheffield S9 1BT

Director Name	Mr Findlay Bruce Beveridge
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Units A1 And A2 Stuart Road Broadheath Altrincham WA14 5GJ

Secretary Name	Mr Alexander William Roger Tristram
Status	Resigned
Appointed	30 June 2015(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2017)
Role	Company Director
Correspondence Address	Unit 6b Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH

Director Name	Mrs Joanna Claire Allen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units A1 And A2 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Mr Paul Stanger
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Units A1 And A2 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Mr Andrew Quayle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units A1 And A2 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Mr Murray McKay Kerr
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(37 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A1 And A2 Stuart Road Broadheath Altrincham WA14 5GJ

Director Name	Mr Angus John Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Earle House Atlantic Street Broadheath Altrincham WA14 5DD

Secretary Name	Kerrie Rae Doreen Murray
Status	Resigned
Appointed	31 October 2018(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland

Director Name	Zeina Sawaya Melville
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Earle House Atlantic Street Broadheath Altrincham WA14 5DD

Secretary Name	Mr Tyler John Buchan
Status	Resigned
Appointed	03 April 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN

Contact

Website	hydratron.co.uk
Email address	[email protected]
Telephone	0161 9286221
Telephone region	Manchester

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Pressure Technologies PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,956,000
Gross Profit	£2,570,000
Net Worth	£2,959,000
Cash	£431,000
Current Liabilities	£4,081,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

30 June 2022	Delivered on: 1 July 2022 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: N/A. Outstanding
3 February 2021	Delivered on: 3 February 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
12 November 2018	Delivered on: 15 November 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 3.1 the chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to it hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property. Outstanding
31 December 2014	Delivered on: 31 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All estates or interests in the freehold or leasehold property belonging to the company now or at any time after the date of the debenture together with all buildings, and fixtures (including trade and tenantâ€™s fixtures) which are at any time on or attached to the property. All present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land. The benefit of all agreements relating to land which the company is or may become party to or otherwise entitled. All patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of and any application for such rights. Outstanding
5 October 2010	Delivered on: 12 October 2010 Satisfied on: 25 September 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 43718840. Fully Satisfied
28 November 1990	Delivered on: 12 December 1990 Satisfied on: 21 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 blue chip, business park, atlantic street, altronchay, cheshire. Fully Satisfied
24 January 1983	Delivered on: 28 January 1983 Satisfied on: 25 September 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

8 November 2023	Satisfaction of charge 015483280006 in full (1 page)
8 November 2023	Satisfaction of charge 015483280005 in full (1 page)
8 November 2023	Satisfaction of charge 015483280007 in full (1 page)
29 September 2023	Registration of charge 015483280008, created on 28 September 2023 (51 pages)
5 January 2023	Full accounts made up to 31 March 2022 (24 pages)
22 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
1 July 2022	Registration of charge 015483280007, created on 30 June 2022 (28 pages)
29 December 2021	Full accounts made up to 31 March 2021 (23 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
3 February 2021	Registration of charge 015483280006, created on 3 February 2021 (30 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from Earle House Atlantic Street Broadheath Altrincham WA14 5DD England to L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT on 20 October 2020 (1 page)
1 October 2020	Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020 (1 page)
24 September 2020	Full accounts made up to 31 March 2020 (25 pages)
3 April 2020	Appointment of Mr Tyler John Buchan as a director on 3 April 2020 (2 pages)
3 April 2020	Termination of appointment of Kerrie Rae Doreen Murray as a secretary on 3 April 2020 (1 page)
3 April 2020	Appointment of Mr Tyler John Buchan as a secretary on 3 April 2020 (2 pages)
14 February 2020	Termination of appointment of Angus John Gray as a director on 4 February 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (25 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 September 2019	Appointment of Zeina Sawaya Melville as a director on 26 September 2019 (2 pages)
6 June 2019	Registered office address changed from Units a1 and a2 Stuart Road Broadheath Altrincham WA14 5GJ England to Earle House Atlantic Street Broadheath Altrincham WA14 5DD on 6 June 2019 (1 page)
8 April 2019	Termination of appointment of Murray Mckay Kerr as a director on 2 April 2019 (1 page)
6 December 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
19 November 2018	Change of details for Pryme Group Limited as a person with significant control on 17 September 2018 (2 pages)
15 November 2018	Registration of charge 015483280005, created on 12 November 2018 (37 pages)
1 November 2018	Appointment of Mrs Kerrie Rae Doreen Murray as a director on 31 October 2018 (2 pages)
1 November 2018	Appointment of Kerrie Rae Doreen Murray as a secretary on 31 October 2018 (2 pages)
12 June 2018	Appointment of Mr Angus John Gray as a director on 7 June 2018 (2 pages)
12 June 2018	Cessation of Pressure Technologies Plc as a person with significant control on 7 June 2018 (1 page)
12 June 2018	Registered office address changed from Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH to Units a1 and a2 Stuart Road Broadheath Altrincham WA14 5GJ on 12 June 2018 (1 page)
12 June 2018	Notification of Pryme Group Limited as a person with significant control on 7 June 2018 (2 pages)
12 June 2018	Appointment of Mr Murray Mckay Kerr as a director on 7 June 2018 (2 pages)
12 June 2018	Termination of appointment of Findlay Bruce Beveridge as a director on 7 June 2018 (1 page)
12 June 2018	Termination of appointment of John Trevor Saxelby Hayward as a director on 7 June 2018 (1 page)
12 June 2018	Termination of appointment of Paul Stanger as a director on 7 June 2018 (1 page)
12 June 2018	Termination of appointment of Andrew Quayle as a director on 7 June 2018 (1 page)
12 June 2018	Termination of appointment of Joanna Claire Allen as a director on 7 June 2018 (1 page)
9 June 2018	Satisfaction of charge 015483280004 in full (4 pages)
23 January 2018	Full accounts made up to 30 September 2017 (34 pages)
17 November 2017	Termination of appointment of Alexander William Roger Tristram as a secretary on 6 November 2017 (1 page)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Termination of appointment of Alexander William Roger Tristram as a secretary on 6 November 2017 (1 page)
15 February 2017	Full accounts made up to 1 October 2016 (37 pages)
15 February 2017	Full accounts made up to 1 October 2016 (37 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
11 February 2016	Full accounts made up to 3 October 2015 (22 pages)
11 February 2016	Full accounts made up to 3 October 2015 (22 pages)
8 December 2015	Appointment of Mr Paul Stanger as a director on 30 November 2015 (2 pages)
8 December 2015	Appointment of Mr Andrew Quayle as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Paul Stanger as a director on 30 November 2015 (2 pages)
8 December 2015	Appointment of Mr Andrew Quayle as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Andrew Quayle as a director on 7 December 2015 (2 pages)
1 December 2015	Registered office address changed from Meadowhall Road Sheffield S9 1BT to Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Meadowhall Road Sheffield S9 1BT to Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Registered office address changed from Meadowhall Road Sheffield S9 1BT to Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
18 November 2015	Appointment of Mrs Joanna Claire Allen as a director on 2 October 2015 (2 pages)
18 November 2015	Appointment of Mrs Joanna Claire Allen as a director on 2 October 2015 (2 pages)
18 November 2015	Appointment of Mrs Joanna Claire Allen as a director on 2 October 2015 (2 pages)
3 July 2015	Full accounts made up to 27 September 2014 (24 pages)
3 July 2015	Full accounts made up to 27 September 2014 (24 pages)
30 June 2015	Termination of appointment of Thomas James Lister as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Thomas James Lister as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Alexander William Roger Tristram as a secretary on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Thomas James Lister as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Thomas James Lister as a secretary on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Alexander William Roger Tristram as a secretary on 30 June 2015 (2 pages)
31 December 2014	Registration of charge 015483280004, created on 31 December 2014 (24 pages)
31 December 2014	Registration of charge 015483280004, created on 31 December 2014 (24 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
25 September 2014	Satisfaction of charge 3 in full (2 pages)
25 September 2014	Satisfaction of charge 3 in full (2 pages)
25 September 2014	Satisfaction of charge 1 in full (1 page)
25 September 2014	Satisfaction of charge 1 in full (1 page)
8 January 2014	Full accounts made up to 28 September 2013 (21 pages)
8 January 2014	Full accounts made up to 28 September 2013 (21 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
29 April 2013	Full accounts made up to 29 September 2012 (22 pages)
29 April 2013	Full accounts made up to 29 September 2012 (22 pages)
7 February 2013	Memorandum and Articles of Association (12 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 February 2013	Memorandum and Articles of Association (12 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 1 October 2011 (23 pages)
4 July 2012	Full accounts made up to 1 October 2011 (23 pages)
4 July 2012	Full accounts made up to 1 October 2011 (23 pages)
9 February 2012	Appointment of Mr Findlay Bruce Beveridge as a director (2 pages)
9 February 2012	Termination of appointment of Philip Sanders as a director (1 page)
9 February 2012	Termination of appointment of Philip Sanders as a director (1 page)
9 February 2012	Appointment of Mr Findlay Bruce Beveridge as a director (2 pages)
22 December 2011	Director's details changed for Mr Philip Roy Sanders on 10 November 2011 (2 pages)
22 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mr Philip Roy Sanders on 10 November 2011 (2 pages)
4 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Appointment of Mr John Trevor Saxelby Hayward as a director (2 pages)
2 November 2010	Appointment of Mr John Trevor Saxelby Hayward as a director (2 pages)
29 October 2010	Registered office address changed from Unit 2. Blue Chip Business Park, Atlantic Street, Broadheath, Altrincham, Cheshire. WA14 5DD. on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from Unit 2. Blue Chip Business Park, Atlantic Street, Broadheath, Altrincham, Cheshire. WA14 5DD. on 29 October 2010 (1 page)
28 October 2010	Termination of appointment of Philip Sanders as a secretary (1 page)
28 October 2010	Termination of appointment of Ernest Sanders as a director (1 page)
28 October 2010	Appointment of Mr Thomas James Lister as a secretary (1 page)
28 October 2010	Termination of appointment of Ernest Sanders as a director (1 page)
28 October 2010	Appointment of Mr Thomas James Lister as a secretary (1 page)
28 October 2010	Appointment of Mr Thomas James Lister as a director (2 pages)
28 October 2010	Termination of appointment of Philip Sanders as a secretary (1 page)
28 October 2010	Appointment of Mr Thomas James Lister as a director (2 pages)
21 October 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
21 October 2010	Auditor's resignation (1 page)
21 October 2010	Auditor's resignation (1 page)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 October 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
21 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
17 December 2009	Secretary's details changed for Mr Philip Roy Sanders on 15 December 2009 (1 page)
17 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Ernest James Sanders on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Ernest James Sanders on 15 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr Philip Roy Sanders on 15 December 2009 (1 page)
5 March 2009	Full accounts made up to 30 April 2008 (9 pages)
5 March 2009	Full accounts made up to 30 April 2008 (9 pages)
9 December 2008	Return made up to 15/11/08; full list of members (4 pages)
9 December 2008	Return made up to 15/11/08; full list of members (4 pages)
5 December 2007	Return made up to 15/11/07; full list of members (3 pages)
5 December 2007	Return made up to 15/11/07; full list of members (3 pages)
19 November 2007	Amended accounts made up to 30 April 2007 (6 pages)
19 November 2007	Amended accounts made up to 30 April 2007 (6 pages)
14 November 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
14 November 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
3 July 2007	Return made up to 15/11/06; full list of members; amend (7 pages)
3 July 2007	Return made up to 15/11/06; full list of members; amend (7 pages)
24 January 2007	Return made up to 15/11/06; full list of members (8 pages)
24 January 2007	Return made up to 15/11/06; full list of members (8 pages)
23 January 2007	Return made up to 15/11/05; full list of members (3 pages)
23 January 2007	Return made up to 15/11/05; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
18 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
19 January 2004	Return made up to 15/11/03; full list of members (7 pages)
19 January 2004	Return made up to 15/11/03; full list of members (7 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 December 2002	Return made up to 15/11/02; full list of members (7 pages)
5 December 2002	Return made up to 15/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
11 December 2001	Return made up to 15/11/01; full list of members (6 pages)
11 December 2001	Return made up to 15/11/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
20 December 2000	Return made up to 15/11/00; full list of members (6 pages)
20 December 2000	Return made up to 15/11/00; full list of members (6 pages)
17 May 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
31 December 1998	Return made up to 15/11/98; full list of members (6 pages)
31 December 1998	Return made up to 15/11/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
11 December 1997	Return made up to 15/11/97; no change of members (4 pages)
11 December 1997	Return made up to 15/11/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
9 December 1996	Return made up to 15/11/96; no change of members (4 pages)
9 December 1996	Return made up to 15/11/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (12 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (12 pages)
13 February 1996	Return made up to 15/11/95; full list of members (6 pages)
13 February 1996	Return made up to 15/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
24 November 1992	Return made up to 15/11/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 January 1992	Return made up to 15/11/91; no change of members (4 pages)
28 March 1991	Return made up to 31/12/90; no change of members (6 pages)
22 March 1990	Return made up to 15/11/89; full list of members (4 pages)
18 May 1989	Return made up to 24/11/88; full list of members (4 pages)
23 March 1988	Return made up to 23/11/87; full list of members (4 pages)
26 February 1987	Return made up to 18/11/86; full list of members (4 pages)
26 February 1987	Return made up to 18/11/86; full list of members (4 pages)
6 January 1983	Annual return made up to 15/07/82 (4 pages)
6 January 1983	Annual return made up to 15/07/82 (4 pages)
15 April 1981	Memorandum of association (5 pages)
15 April 1981	Memorandum of association (5 pages)
3 March 1981	Incorporation (18 pages)
3 March 1981	Incorporation (18 pages)

Hydratron Limited

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