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Company Information for

THE WEST GROUP (FLUID POWER) LIMITED

29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, PO7 7XJ,

Company Registration Number

01661106

Private Limited Company

Active

Company Overview

About The West Group (fluid Power) Ltd

THE WEST GROUP (FLUID POWER) LIMITED was founded on 1982-09-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active". The West Group (fluid Power) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
THE WEST GROUP (FLUID POWER) LIMITED

29 ASTON ROAD WATERLOOVILLE PORTSMOUTH PO7 7XJ Other companies in PO7

Filing Information

Company Number		01661106
Company ID Number		01661106
Date formed		1982-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-06-06 07:20:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WEST GROUP (FLUID POWER) LIMITED

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Company Officers of THE WEST GROUP (FLUID POWER) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK THOMAS MIDDLETON	Director	2000-09-01
RICHARD JAMES ROBERT ODDY	Director	2016-11-01
BRIAN ERNEST WEST	Director	1992-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP MAURICE BROWN	Company Secretary	2008-05-01	2014-09-30
PHILIP MAURICE BROWN	Director	2008-10-01	2014-09-30
EMMA LOUISE WALTON	Company Secretary	1996-09-01	2008-05-01
OWEN JOHN WEST	Director	1997-09-11	2000-09-20
CHRISTINE MARGARET WEST	Company Secretary	1992-08-16	1996-08-31
CHRISTINE MARGARET WEST	Director	1992-08-16	1996-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK THOMAS MIDDLETON	COMPRESSED AIR PLANT SERVICES (UK) LIMITED	Director	2016-07-01	CURRENT	2005-12-20	Active - Proposal to Strike off
MARK THOMAS MIDDLETON	SOUTHBOURNE RUBBER COMPANY LIMITED	Director	2016-03-31	CURRENT	1995-06-15	Active
MARK THOMAS MIDDLETON	NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
MARK THOMAS MIDDLETON	PNEUMATIC ACCESSORIES DIRECT LIMITED	Director	2001-04-01	CURRENT	2000-04-19	Active - Proposal to Strike off
MARK THOMAS MIDDLETON	THE PRESSURE GROUP LIMITED	Director	2001-04-01	CURRENT	2000-04-20	Active - Proposal to Strike off
MARK THOMAS MIDDLETON	BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED	Director	2000-09-01	CURRENT	1946-02-12	Liquidation
MARK THOMAS MIDDLETON	MECHATRONICS (UK) LIMITED	Director	2000-09-01	CURRENT	1998-01-08	Active
MARK THOMAS MIDDLETON	MECHATRONICS (2000) LIMITED	Director	2000-09-01	CURRENT	1998-01-08	Active - Proposal to Strike off
MARK THOMAS MIDDLETON	TRULINE ENGINEERING SERVICES LIMITED	Director	2000-09-01	CURRENT	1971-07-07	Active - Proposal to Strike off
MARK THOMAS MIDDLETON	THE WEST GROUP LIMITED	Director	2000-09-01	CURRENT	1976-08-19	Active
MARK THOMAS MIDDLETON	AEP COMPRESSED AIR TECHNOLOGIES LIMITED	Director	1991-07-29	CURRENT	1975-09-22	Active
RICHARD JAMES ROBERT ODDY	BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED	Director	2016-11-01	CURRENT	1946-02-12	Liquidation
RICHARD JAMES ROBERT ODDY	SOUTHBOURNE RUBBER COMPANY LIMITED	Director	2016-11-01	CURRENT	1995-06-15	Active
RICHARD JAMES ROBERT ODDY	AEP COMPRESSED AIR TECHNOLOGIES LIMITED	Director	2016-11-01	CURRENT	1975-09-22	Active
RICHARD JAMES ROBERT ODDY	THE WEST GROUP LIMITED	Director	2016-11-01	CURRENT	1976-08-19	Active
BRIAN ERNEST WEST	WEBB LANE PROPERTY MANAGEMENT LTD	Director	2017-11-30	CURRENT	2014-01-29	Active
BRIAN ERNEST WEST	NORTHERN TECHNICAL & CHEMICAL SERVICES LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active
BRIAN ERNEST WEST	PNEUMATIC ACCESSORIES DIRECT LIMITED	Director	2000-08-08	CURRENT	2000-04-19	Active - Proposal to Strike off
BRIAN ERNEST WEST	THE PRESSURE GROUP LIMITED	Director	2000-04-20	CURRENT	2000-04-20	Active - Proposal to Strike off
BRIAN ERNEST WEST	MECHATRONICS (UK) LIMITED	Director	1998-01-08	CURRENT	1998-01-08	Active
BRIAN ERNEST WEST	MECHATRONICS (2000) LIMITED	Director	1998-01-08	CURRENT	1998-01-08	Active - Proposal to Strike off
BRIAN ERNEST WEST	BRITISH ENGINEERING PRODUCTIONS (PORTSMOUTH) LIMITED	Director	1992-08-16	CURRENT	1946-02-12	Liquidation
BRIAN ERNEST WEST	THE WEST GROUP LIMITED	Director	1992-08-16	CURRENT	1976-08-19	Active
BRIAN ERNEST WEST	AEP COMPRESSED AIR TECHNOLOGIES LIMITED	Director	1991-07-29	CURRENT	1975-09-22	Active
BRIAN ERNEST WEST	TRULINE ENGINEERING SERVICES LIMITED	Director	1991-07-19	CURRENT	1971-07-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-08-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-05-17		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-05-16		Director's details changed for Richard James Robert Oddy on 2021-08-12
2022-08-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-11-23	AAMD	Amended group accounts made up to 2017-08-31
2018-08-20	LATEST SOC	20/08/18 STATEMENT OF CAPITAL;GBP 52000
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 52000
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16	CH01	Director's details changed for Brian Ernest West on 2017-08-16
2017-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-04-24	CH01	Director's details changed for Mr Mark Thomas Middleton on 2017-04-24
2016-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016611060006
2016-11-18	AP01	DIRECTOR APPOINTED RICHARD JAMES ROBERT ODDY
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 52000
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-16	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 52000
2015-09-02	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-04-28	TM02	Termination of appointment of Philip Maurice Brown on 2014-09-30
2014-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MAURICE BROWN
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 52000
2014-09-04	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-08-19	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	CH01	Director's details changed for Mark Thomas Middleton on 2013-03-05
2012-08-16	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-29	AR01	16/08/11 FULL LIST
2011-07-22	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	16/08/10 FULL LIST
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-03	288a	DIRECTOR APPOINTED PHILIP MAURICE BROWN
2008-06-26	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-10	288a	SECRETARY APPOINTED PHILIP MAURICE BROWN
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY EMMA WALTON
2008-04-22	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-04-15	RES01	ADOPT MEM AND ARTS 25/03/2008
2008-04-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-10	169	GBP IC 5000/4976 25/03/08 GBP SR 48000@0.0005=24
2008-04-08	122	S-DIV
2008-04-08	RES13	SUB DIV 14/03/2008
2008-04-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-01	88(2)	AD 14/03/08 GBP SI 12000@0.05=600 GBP IC 4400/5000
2008-04-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-01	88(2)	AD 14/03/08 GBP SI 1000@0.05=50 GBP IC 4350/4400
2008-04-01	88(2)	AD 14/03/08 GBP SI 7000@0.05=350 GBP IC 4000/4350
2007-09-18	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-01	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-17	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-16	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-09-14	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-17	288a	NEW DIRECTOR APPOINTED
2000-11-08	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-10-27	288b	DIRECTOR RESIGNED
2000-06-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
2000-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-26	363s	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-08-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-26	288c	SECRETARY'S PARTICULARS CHANGED
1999-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
1998-09-11	363s	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
1997-09-23	288a	NEW DIRECTOR APPOINTED
1997-09-01	363s	RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
1997-01-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-24	288a	NEW SECRETARY APPOINTED
1996-08-15	363s	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-22	363s	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to THE WEST GROUP (FLUID POWER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE WEST GROUP (FLUID POWER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-23	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2000-04-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE DEED	1998-06-25	Satisfied	LLOYDS BANK PLC
DEBENTURE	1988-11-10	Satisfied	LLOYDS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1986-03-14	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1983-09-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WEST GROUP (FLUID POWER) LIMITED

Intangible Assets

Patents

We have not found any records of THE WEST GROUP (FLUID POWER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WEST GROUP (FLUID POWER) LIMITED

Trademarks

We have not found any records of THE WEST GROUP (FLUID POWER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WEST GROUP (FLUID POWER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as THE WEST GROUP (FLUID POWER) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE WEST GROUP (FLUID POWER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE WEST GROUP (FLUID POWER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE WEST GROUP (FLUID POWER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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