Waveney Hydraulics Limited (Companies House Registration Number 05767993) is a private limited company established on 2006-04-04. The company is situated at 61 Alexandra Road, Lowestoft NR32 1PL. Waveney Hydraulics Limited is operating under SIC: 71129 - "other engineering activities".
Company details
| Name | Waveney Hydraulics Limited |
| Number | 05767993 |
| Date of Incorporation: | Tuesday 4th April 2006 |
| End of financial year: | 31 August |
| Address: | 61 Alexandra Road, Lowestoft, NR32 1PL |
| SIC code: |
71129 - Other engineering activities |
Moving on to the 2 directors that can be found in this company, we can name: Tracey G. (in the company from 01 January 2013), Ian G. (appointment date: 04 April 2006). The official register reports 2 persons of significant control, namely: Ian G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tracey G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 74,402 | 103,571 | 90,426 | 78,156 | 59,959 | 54,339 | 57,100 | 70,056 | 68,032 | 72,725 | 73,042 | 72,427 | 68,736 |
| Fixed Assets | - | - | - | - | - | 12,862 | 15,913 | 12,088 | 25,657 | 29,236 | 49,631 | 40,574 | 37,005 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 40,917 | 62,522 | 49,822 | 32,905 | 3,965 | 1,787 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,368 | 21,130 | 21,412 | 21,876 | 17,037 | 12,862 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 42,526 | 66,642 | 54,104 | 40,752 | 9,610 | 5,458 | 31,312 | 46,844 | 59,512 | 78,906 | 105,712 | 86,733 | 76,059 |
People with significant control
Ian G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tracey G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Tue, 4th Apr 2023 filed on: 11th, April 2023 | confirmation statement |
Free Download
(4 pages)
|
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