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Home > England & Wales Companies > CUSTOM FLUID POWER LTD
Company Information for

CUSTOM FLUID POWER LTD

BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE,
Company Registration Number
05643422
Private Limited Company
Liquidation

Company Overview

About Custom Fluid Power Ltd
CUSTOM FLUID POWER LTD was founded on 2005-12-02 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Custom Fluid Power Ltd is a Private Limited Company registered in 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
CUSTOM FLUID POWER LTD
 
Legal Registered Office
BRAILEY HICKS 13 REYNOLDS PARK
PLYMPTON
PLYMOUTH
DEVON
PL7 4FE
Other companies in PL7
 
Filing Information
Company Number 05643422
Company ID Number 05643422
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876621200  
Last Datalog update: 2023-12-07 01:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM FLUID POWER LTD
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Companies with same name CUSTOM FLUID POWER LTD
The following companies were found which have the same name as CUSTOM FLUID POWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM FLUID POWER INC Idaho Unknown
CUSTOM FLUID POWER SERVICES LIMITED 57 WENDRON STREET HELSTON CORNWALL TR13 8PT Active Company formed on the 2023-11-09
CUSTOM FLUID POWER ENGINEERING LIMITED 57 WENDRON STREET HELSTON CORNWALL TR13 8PT Active Company formed on the 2023-11-09

Company Officers of CUSTOM FLUID POWER LTD

Current Directors
Officer Role Date Appointed
TRACEY PAYNE
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN LAKIN
 Company Secretary 2005-12-02 2014-01-29

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
2023-11-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-22Voluntary liquidation Statement of affairs
2023-11-22Appointment of a voluntary liquidator
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM PO Box 169 Plymouth Devon PL7 9BP England
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-10Change of details for Mr Richard Paul Kellett as a person with significant control on 2023-08-05
2023-01-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-01PSC04Change of details for Mr Richard Paul Kellett as a person with significant control on 2021-02-27
2021-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-10-02PSC04Change of details for Mrs Tracey Payne as a person with significant control on 2020-10-02
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 97 Newnham Road Plymouth PL7 4AU England
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-15PSC04Change of details for Mr Richard Paul Kellett as a person with significant control on 2018-01-12
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1100
2017-09-29SH0120/09/17 STATEMENT OF CAPITAL GBP 1100
2017-09-15CH01Director's details changed for Mrs Tracey Kellett on 2017-09-15
2017-09-15PSC04Change of details for Mrs Tracey Kellett as a person with significant control on 2017-09-15
2017-03-02CH01Director's details changed for Mrs Tracey Kellett on 2017-03-01
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Unit 9B, Strode Business Centre Strode Road Plympton Plymouth Devon PL7 4AY
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08CH01Director's details changed for Tracey Payne on 2014-06-30
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056434220002
2014-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA LAKIN
2014-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0102/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0102/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PAYNE / 04/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM UNIT 9B STRODE BUSINESS CENTRE STRODE ROAD PLYMPTON PLYMOUTH PL7 4AY UNITED KINGDOM
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 4 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB
2009-02-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: UNIT 4 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: UNIT 3 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB
2008-01-25363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 6 STRODE BUSINESS CENTRE STRODE ROAD PLYMPTON PLYMOUTH PL7 4JN
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: CUSTOM FLUID POWER LTD 4A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2006-12-21363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CUSTOM FLUID POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-10-30
Resolution2023-10-30
Meetings of Creditors2023-10-18
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM FLUID POWER LTD
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
2014-02-06 Outstanding SME INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2006-03-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 16,220
Creditors Due After One Year 2011-12-31 £ 18,829
Creditors Due Within One Year 2012-12-31 £ 79,590
Creditors Due Within One Year 2011-12-31 £ 80,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CUSTOM FLUID POWER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 25,164
Cash Bank In Hand 2011-12-31 £ 22,825
Current Assets 2012-12-31 £ 110,976
Current Assets 2011-12-31 £ 111,657
Debtors 2012-12-31 £ 77,988
Debtors 2011-12-31 £ 83,303
Shareholder Funds 2012-12-31 £ 17,564
Shareholder Funds 2011-12-31 £ 14,364
Stocks Inventory 2012-12-31 £ 7,824
Stocks Inventory 2011-12-31 £ 5,529
Tangible Fixed Assets 2012-12-31 £ 2,825
Tangible Fixed Assets 2011-12-31 £ 2,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM FLUID POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM FLUID POWER LTD
Trademarks
We have not found any records of CUSTOM FLUID POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM FLUID POWER LTD. 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 (71129 - Other engineering activities) as CUSTOM FLUID POWER LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM FLUID POWER LTD 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 CUSTOM FLUID POWER LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2016-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2010-06-0184671190Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2010-02-0182055910Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s.
2010-02-0184671110Tools for working in the hand, pneumatic, rotary type, for working metal

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCUSTOM FLUID POWER LTDEvent Date2023-10-30
Name of Company: CUSTOM FLUID POWER LTD Company Number: 05643422 Nature of Business: Other engineering activities Registered office: PO Box 169, Plymouth, Devon, PL7 9BP Type of Liquidation: Creditors…
 
Initiating party Event TypeResolution
Defending partyCUSTOM FLUID POWER LTDEvent Date2023-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM FLUID POWER LTD 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 CUSTOM FLUID POWER LTD any grants or awards.
Ownership
    We could not find any group structure information
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