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Home > England & Wales Companies > FLUID POWER DESIGN LIMITED
Company Information for

FLUID POWER DESIGN LIMITED

UNIT 2B DYSART WAY, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7LE,
Company Registration Number
03321948
Private Limited Company
Active

Company Overview

About Fluid Power Design Ltd
FLUID POWER DESIGN LIMITED was founded on 1997-02-21 and has its registered office in Grantham. The organisation's status is listed as "Active". Fluid Power Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLUID POWER DESIGN LIMITED
 
Legal Registered Office
UNIT 2B DYSART WAY
DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7LE
Other companies in NG31
 
Telephone01476 566066
 
Filing Information
Company Number 03321948
Company ID Number 03321948
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690124548  
Last Datalog update: 2025-03-05 09:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID POWER DESIGN LIMITED
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Companies with same name FLUID POWER DESIGN LIMITED
The following companies were found which have the same name as FLUID POWER DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUID POWER DESIGN SOLUTIONS LIMITED 70 YORK ROAD DRIFFIELD EAST YORKSHIRE YO25 5AX Active Company formed on the 2009-07-24
FLUID POWER DESIGN, LLC 1380 COTTONWOOD DRIVE - MILFORD OH 45150 Active Company formed on the 2006-07-28
FLUID POWER DESIGN CONSULTING INC Georgia Unknown
FLUID POWER DESIGN CONSULTING INC Georgia Unknown

Company Officers of FLUID POWER DESIGN LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PAUL TURLEY
 Company Secretary 2012-03-13
EDWARD PAUL TURLEY
 Director 2012-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD ALAN TURLEY
 Director 2012-03-13 2015-01-30
CHERRY MILNE
 Company Secretary 2010-09-17 2012-03-13
IAN MILNE
 Director 1997-02-25 2012-03-13
MICHAEL DAN JEFFERIES
 Company Secretary 2007-03-14 2010-09-17
JAMES RUDKIN THOMAS
 Company Secretary 1998-06-01 2006-03-08
JAMES RUDKIN THOMAS
 Director 1997-02-25 2006-03-08
LYNN PEREGRINE THOMAS
 Director 1997-05-22 2002-04-01
MICHAEL DAN JEFFERIES
 Company Secretary 1997-05-22 1998-06-01
JAMES RUDKIN THOMAS
 Company Secretary 1997-02-25 1997-05-22
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-02-21 1997-02-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-02-21 1997-02-25

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.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23PSC04Change of details for Mr Edward Paul Turley as a person with significant control on 2019-09-20
2019-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD PAUL TURLEY on 2019-09-20
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Blue Pig Cottage 1 Elmer Street North Grantham Lincolnshire NG31 6RE England
2019-09-20PSC04Change of details for Mr Edward Paul Turley as a person with significant control on 2019-09-20
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Artichoke House 11 Swinegate Grantham Lincolnshire NG31 6RJ
2017-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD PAUL TURLEY on 2017-04-25
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23CH01Director's details changed for Mr Edward Paul Turley on 2016-02-23
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ALAN TURLEY
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Edward Paul Turley on 2014-03-01
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0121/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AP01DIRECTOR APPOINTED MR GERALD ALAN TURLEY
2012-04-02AP01DIRECTOR APPOINTED MR EDWARD PAUL TURLEY
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2012-03-30AP03Appointment of Mr Edward Paul Turley as company secretary
2012-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHERRY MILNE
2012-03-24MG01Particulars of a mortgage or charge / charge no: 2
2012-02-27AR0121/02/12 ANNUAL RETURN FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0121/02/11 FULL LIST
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERIES
2010-09-17AP03SECRETARY APPOINTED MRS CHERRY MILNE
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0121/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MILNE / 08/03/2010
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16288aSECRETARY APPOINTED MR MICHAEL DAN JEFFERIES
2008-04-16363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-15288bDIRECTOR RESIGNED
2002-03-15363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31SRES13ADOPT SETTLEMENT DEED 24/03/00
2000-03-27363sRETURN MADE UP TO 21/02/00; NO CHANGE OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1999-04-15287REGISTERED OFFICE CHANGED ON 15/04/99 FROM: 31 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LX
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29288bSECRETARY RESIGNED
1998-06-29288aNEW SECRETARY APPOINTED
1998-04-01363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-07-23225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-07-1588(2)RAD 05/06/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-25395PARTICULARS OF MORTGAGE/CHARGE
1997-06-19288aNEW DIRECTOR APPOINTED
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: ROBUR LODGE NO 1 OAKTREE CLOSE LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5HB
1997-06-19288aNEW SECRETARY APPOINTED
1997-06-19288bSECRETARY RESIGNED
1997-03-07288bSECRETARY RESIGNED
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to FLUID POWER DESIGN 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 FLUID POWER DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-24 Outstanding GRANTHAM INVESTMENTS LIMITED
MORTGAGE DEBENTURE 1997-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 10,602
Creditors Due Within One Year 2013-03-31 £ 101,155
Creditors Due Within One Year 2012-03-31 £ 119,729
Provisions For Liabilities Charges 2013-03-31 £ 2,720
Provisions For Liabilities Charges 2012-03-31 £ 2,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLUID POWER DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 40,158
Cash Bank In Hand 2012-03-31 £ 1,768
Current Assets 2013-03-31 £ 185,187
Current Assets 2012-03-31 £ 270,001
Debtors 2013-03-31 £ 57,602
Debtors 2012-03-31 £ 168,421
Fixed Assets 2013-03-31 £ 14,203
Fixed Assets 2012-03-31 £ 15,254
Shareholder Funds 2013-03-31 £ 95,515
Shareholder Funds 2012-03-31 £ 152,106
Stocks Inventory 2013-03-31 £ 87,427
Stocks Inventory 2012-03-31 £ 99,812
Tangible Fixed Assets 2013-03-31 £ 3,316
Tangible Fixed Assets 2012-03-31 £ 15,254

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by FLUID POWER DESIGN LIMITED

FLUID POWER DESIGN LIMITED has registered 1 patents

GB2416806 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FLUID POWER DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUID POWER DESIGN 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as FLUID POWER DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLUID POWER DESIGN 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.
Import/Export of Goods
Goods imported/exported by FLUID POWER DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0186

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUID POWER DESIGN 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 FLUID POWER DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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