| Company Name | Hydrair Limited |
|---|---|
| Directors | John Fletcher and Wendy Fletcher |
| Company Status | Active |
| Company Number | 06078286 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
| Previous Name | Wellcross Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr John Fletcher |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 12 Victory Boulevard Lytham Lancs FY8 5TH |
| Director Name | Mrs Wendy Fletcher |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 12 Victory Boulevard Lytham Lancs FY8 5TH |
| Secretary Name | Mrs Wendy Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 12 Victory Boulevard Lytham Lancs FY8 5TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hydrair-systems.com |
|---|
Location
| Registered Address | C/O Gross Klein 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Linter Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,300,293 |
| Gross Profit | £505,235 |
| Net Worth | -£234,419 |
| Cash | £398,120 |
| Current Liabilities | £959,979 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 19 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
|---|---|
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 29 September 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 2 February 2022 | Director's details changed for Mrs Wendy Fletcher on 18 October 2021 (2 pages) |
| 2 February 2022 | Director's details changed for Mr John Fletcher on 31 October 2021 (2 pages) |
| 2 February 2022 | Secretary's details changed for Mrs Wendy Fletcher on 18 October 2021 (1 page) |
| 2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 3 December 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 10 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 6 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (28 pages) |
| 4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 13 November 2019 | Director's details changed for Mr John Fletcher on 13 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mrs Wendy Fletcher on 13 November 2019 (2 pages) |
| 13 November 2019 | Secretary's details changed for Mrs Wendy Fletcher on 13 November 2019 (1 page) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 30 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 8 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 4 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 24 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 18 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 29 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 29 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 20 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 20 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 20 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
| 16 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Wendy Fletcher on 20 November 2009 (2 pages) |
| 16 April 2010 | Secretary's details changed for Wendy Fletcher on 20 November 2009 (1 page) |
| 16 April 2010 | Director's details changed for John Fletcher on 20 November 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Wendy Fletcher on 20 November 2009 (2 pages) |
| 16 April 2010 | Secretary's details changed for Wendy Fletcher on 20 November 2009 (1 page) |
| 16 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for John Fletcher on 20 November 2009 (2 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 21 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 21 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 15 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 26 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 26 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Company name changed wellcross systems LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Company name changed wellcross systems LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | New director appointed (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | New secretary appointed;new director appointed (1 page) |
| 19 March 2007 | New director appointed (1 page) |
| 19 March 2007 | New secretary appointed;new director appointed (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 February 2007 | Incorporation (16 pages) |
| 1 February 2007 | Incorporation (16 pages) |