Hydraulic Actuators & Controls Ltd in Bridge Road CAMBERLEY SURREY

Hydraulic Actuators & Controls Ltd CAMBERLEY SURREY

Founded in 1990, Hydraulic Actuators & Controls, classified under reg no. 02547793 is an active company. Currently registered at Minekeep House GU15 2QZ, Camberley Surrey the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th October 2007 Hydraulic Actuators & Controls Ltd is no longer carrying the name Visual Planning Systems.

The firm has 2 directors, namely Kate D., Leigh S.. Of them, Kate D., Leigh S. have been with the company the longest, being appointed on 10 March 2020. As of 27 April 2024, there were 5 ex directors - Arthur L., Barry S. and others listed below. There were no ex secretaries.

Hydraulic Actuators & Controls Ltd Address / Contact

Office Address	Minekeep House
Office Address2	Bridge Road
Town	Camberley Surrey
Post code	GU15 2QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02547793
Date of Incorporation	Thu, 11th Oct 1990
Industry	Non-trading company
Industry	Machining
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kate D.

Position: Director

Appointed: 10 March 2020

Leigh S.

Position: Director

Appointed: 10 March 2020

Arthur L.

Position: Director

Resigned: 10 March 2020

Barry S.

Position: Director

Appointed: 20 March 2009

Resigned: 18 June 2020

Michael K.

Position: Director

Appointed: 15 May 1995

Resigned: 27 September 2007

Roger W.

Position: Director

Appointed: 15 May 1995

Resigned: 31 March 1997

Martin B.

Position: Director

Appointed: 31 December 1991

Resigned: 20 March 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Broomco Limited from Camberley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arthur L. This PSC has significiant influence or control over the company,.

Broomco Limited

Minekeep House Bridge Road, Camberley, GU15 2QZ, England

Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies With England And Wales
Registration number	02532541
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arthur L.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	significiant influence or control

Company previous names

Visual Planning Systems	October 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Cash Bank On Hand		2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 26th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return up to 31st December 2009 filed on: 26th, January 2010	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 17th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th January 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 12th January 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/01/01	annual return
363s	Annual return drawn up to 12th January 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th January 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2000 with complete member list filed on: 11th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th January 1999 with complete member list filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th January 1999 with complete member list filed on: 24th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd January 1998 with complete member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 1998 with complete member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th January 1997 with complete member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th January 1997 with complete member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 17th, June 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 17th, June 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th January 1996 with complete member list filed on: 26th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 26th January 1996	annual return
363s	Annual return drawn up to 26th January 1996 with complete member list filed on: 26th, January 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 26th January 1996	annual return
AA	Small company accounts made up to 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd February 1995 with complete member list filed on: 22nd, February 1995	annual return
363s	Annual return drawn up to 22nd February 1995 with complete member list filed on: 22nd, February 1995	annual return	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 27th, September 1994	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 27th, September 1994	accounts	Free Download
363s	Annual return drawn up to 13th April 1994 with complete member list filed on: 13th, April 1994	annual return	Free Download
363s	Annual return drawn up to 13th April 1994 with complete member list filed on: 13th, April 1994	annual return
AA	Small company accounts made up to 31st December 1992 filed on: 30th, November 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 30th, November 1993	accounts
363s	Annual return drawn up to 29th January 1993 with complete member list filed on: 29th, January 1993	annual return
363s	Annual return drawn up to 29th January 1993 with complete member list filed on: 29th, January 1993	annual return	Free Download
AA	Small company accounts made up to 31st December 1991 filed on: 25th, June 1992	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 25th, June 1992	accounts	Free Download
363b	Annual return with record of members - up to 18th December 1991 filed on: 18th, December 1991	annual return	Free Download
363b	Annual return with record of members - up to 18th December 1991 filed on: 18th, December 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, January 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, January 1991	accounts	Free Download

Hydraulic Actuators & Controls Ltd CAMBERLEY SURREY

Hydraulic Actuators & Controls Ltd Address / Contact

Company Information / Profile

Company staff

Kate D.

Leigh S.

Arthur L.

Barry S.

Michael K.

Roger W.

Martin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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