Hydraroll Limited in Speke LIVERPOOL

Hydraroll Limited LIVERPOOL

Founded in 2002, Hydraroll, classified under reg no. 04432156 is an active company. Currently registered at 1 De Havilland Drive L24 8RN, Liverpool the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 29th May 2002 Hydraroll Limited is no longer carrying the name Staffdesign.

The firm has 2 directors, namely Wouter S., Michele D.. Of them, Wouter S., Michele D. have been with the company the longest, being appointed on 6 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hydraroll Limited Address / Contact

Office Address	1 De Havilland Drive
Office Address2	Speke
Town	Liverpool
Post code	L24 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432156
Date of Incorporation	Tue, 7th May 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Wouter S.

Position: Director

Appointed: 06 April 2017

Michele D.

Position: Director

Appointed: 06 April 2017

Peter B.

Position: Director

Appointed: 16 May 2002

Resigned: 16 May 2002

William J.

Position: Secretary

Appointed: 16 May 2002

Resigned: 17 November 2008

Wojciech K.

Position: Director

Appointed: 16 May 2002

Resigned: 06 April 2017

Christopher W.

Position: Secretary

Appointed: 16 May 2002

Resigned: 16 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2002

Resigned: 16 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 May 2002

Resigned: 16 May 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Joloda Hydraroll Limited from Liverpool, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Joloda Hydraroll Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02757012
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Staffdesign	May 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	1	1

Balance Sheet
Current Assets	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Assets Liability Excluding Pension Asset Liability	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from 51 Speke Road Garston Liverpool Merseyside L19 2NY on Thu, 18th Nov 2021 to 1 De Havilland Drive Speke Liverpool Merseyside L24 8RN filed on: 18th, November 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, January 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2019	resolution	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Mon, 31st Mar 2014 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 22nd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 16th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 6th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 23rd, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 10th, September 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, March 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 23rd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 23rd, February 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 8th Jun 2003 with complete member list filed on: 8th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 8th Jun 2003 with complete member list filed on: 8th, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 08/08/02 from: state house, 22 dale street liverpool merseyside L2 4UR filed on: 8th, August 2002	address	Free Download (1 page)
287	Registered office changed on 08/08/02 from: state house, 22 dale street liverpool merseyside L2 4UR filed on: 8th, August 2002	address	Free Download (1 page)
287	Registered office changed on 16/05/02 from: 1 mitchell lane bristol BS1 6BU filed on: 16th, May 2002	address	Free Download (1 page)
287	Registered office changed on 16/05/02 from: 1 mitchell lane bristol BS1 6BU filed on: 16th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2002	incorporation	Free Download (17 pages)

Hydraroll Limited LIVERPOOL

Hydraroll Limited Address / Contact

Company Information / Profile

Company staff

Wouter S.

Michele D.

Peter B.

William J.

Wojciech K.

Christopher W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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