| Company Name | HYDE Windings Limited |
|---|---|
| Directors | John Charles Roberts and Philip Richard Roberts |
| Company Status | Active |
| Company Number | 01625688 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1982(42 years, 1 month ago) |
| Previous Name | Glaze Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr John Charles Roberts |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Luckington Stud Frodesley Dorrington Shrewsbury Shropshire SY5 7HD Wales |
| Director Name | Mr Philip Richard Roberts |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 12 Gylden Close Newton Hyde Cheshire SK14 4UN |
| Secretary Name | Mr John Charles Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Luckington Stud Frodesley Dorrington Shrewsbury Shropshire SY5 7HD Wales |
| Director Name | Mr John Roberts |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(9 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 September 1991) |
| Role | Electrical Engineer |
| Correspondence Address | 14 Croft Bank Millbrook Stalybridge Cheshire SK15 3HR |
Contact
| Website | hydewindings.co.uk |
|---|
Location
| Registered Address | Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Rob-co Holdings LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Rob-co Holdings LTD 40.00% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,608 |
| Cash | £215,158 |
| Current Liabilities | £177,639 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 30 September 1983 | Delivered on: 4 October 1983 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Workshop factory and office premises situate and numbered 29 water street hyde tameside, greater manchester. (See doc M12 for full details). Outstanding |
|---|
Filing History
| 24 March 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 2 February 2023 with updates (5 pages) |
| 24 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
| 9 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 10 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 16 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 3 August 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 10 February 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 11 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 9 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 4 August 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016 (1 page) |
| 10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 August 2012 | Director's details changed for Mr John Charles Roberts on 10 August 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr John Charles Roberts on 10 August 2012 (2 pages) |
| 10 August 2012 | Director's details changed for Mr John Charles Roberts on 10 August 2012 (2 pages) |
| 10 August 2012 | Secretary's details changed for Mr John Charles Roberts on 10 August 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 2 March 2011 | Secretary's details changed for Mr John Charles Roberts on 30 November 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Mr John Charles Roberts on 30 November 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Mr John Charles Roberts on 30 November 2010 (2 pages) |
| 2 March 2011 | Secretary's details changed for Mr John Charles Roberts on 30 November 2010 (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 11 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 13 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 25 June 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 08/06/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 June 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 21 June 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 June 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 23 June 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 June 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 30 June 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 16 July 2002 | Return made up to 04/07/02; full list of members (8 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | £ nc 100/200 06/04/99 (1 page) |
| 16 April 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1999 | £ nc 100/200 06/04/99 (1 page) |
| 16 April 1999 | Resolutions
|
| 31 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 31 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 21 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 21 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 23 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 23 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
| 23 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
| 28 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 28 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 15 January 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 15 January 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 24 July 1995 | Return made up to 11/07/95; full list of members
|
| 24 July 1995 | Return made up to 11/07/95; full list of members
|
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 September 1994 (13 pages) |