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Home > England & Wales Companies > WESSEX FLUID POWER (UK) LIMITED
Company Information for

WESSEX FLUID POWER (UK) LIMITED

1, THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,
Company Registration Number
05659610
Private Limited Company
Active

Company Overview

About Wessex Fluid Power (uk) Ltd
WESSEX FLUID POWER (UK) LIMITED was founded on 2005-12-20 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Wessex Fluid Power (uk) 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
WESSEX FLUID POWER (UK) LIMITED
 
Legal Registered Office
1, THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7
 
Filing Information
Company Number 05659610
Company ID Number 05659610
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875832874  
Last Datalog update: 2024-01-09 18:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX FLUID POWER (UK) LIMITED
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Company Officers of WESSEX FLUID POWER (UK) LIMITED

Current Directors
Officer Role Date Appointed
HEELAN ASSOCIATES LTD
 Company Secretary 2016-12-13
MARK DAVID RICHARDS
 Director 2006-01-03
SHERI CHRISTINE RICHARDS
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SYLVIA HEELAN
 Company Secretary 2006-01-03 2016-12-13
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-12-20 2005-12-20
ONLINE NOMINEES LIMITED
 Nominated Director 2005-12-20 2005-12-20

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HEELAN ASSOCIATES LTD THE CODE ROCKER LTD Company Secretary 2018-03-31 CURRENT 2015-08-03 Active
HEELAN ASSOCIATES LTD M CHAPMAN PLASTERING LTD Company Secretary 2017-06-14 CURRENT 2017-06-07 Active
HEELAN ASSOCIATES LTD VIVID PSYCHOLOGY LTD Company Secretary 2017-01-19 CURRENT 2016-03-29 Active
HEELAN ASSOCIATES LTD PER AVIATION LTD Company Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD KEYS ELECTRICAL LTD Company Secretary 2016-12-13 CURRENT 2011-12-14 Active
HEELAN ASSOCIATES LTD CLOBEK LIMITED Company Secretary 2016-11-28 CURRENT 2013-09-06 Dissolved 2018-02-13
HEELAN ASSOCIATES LTD AMBRO BUILDING SERVICES LIMITED Company Secretary 2016-11-25 CURRENT 2004-11-23 Active
HEELAN ASSOCIATES LTD ADVANCED CONTROL SYSTEMS (UK) LTD Company Secretary 2016-11-02 CURRENT 1999-11-02 Active
HEELAN ASSOCIATES LTD THE FOX & HOUNDS PUBLIC HOUSE LTD Company Secretary 2016-10-26 CURRENT 2010-10-25 Liquidation
HEELAN ASSOCIATES LTD IDM&A LIMITED Company Secretary 2016-10-06 CURRENT 2016-09-30 Active
HEELAN ASSOCIATES LTD CARWORX PORTSMOUTH LTD Company Secretary 2016-09-26 CURRENT 2016-09-26 Active
HEELAN ASSOCIATES LTD CORNER HOUSE (WIDLEY) LTD Company Secretary 2016-09-22 CURRENT 2003-09-22 Active
HEELAN ASSOCIATES LTD SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD S & W WHITE CONSULTANCY LTD Company Secretary 2016-09-10 CURRENT 2002-09-10 Dissolved 2018-05-22
HEELAN ASSOCIATES LTD HAIR CAFE (PORTSMOUTH) LIMITED Company Secretary 2016-08-16 CURRENT 2007-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD UD (STAINES ROAD) LTD Company Secretary 2016-08-04 CURRENT 2016-07-01 Active
HEELAN ASSOCIATES LTD HRC SOURCING LTD Company Secretary 2016-07-25 CURRENT 2014-07-24 Active
HEELAN ASSOCIATES LTD VENETI (MAN-CO) LTD Company Secretary 2016-07-04 CURRENT 2016-07-01 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BORTHWICK HOUSE RTM COMPANY LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD ARC VISION LTD Company Secretary 2016-06-06 CURRENT 2010-06-03 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BRITISH & COLONIAL STAMPS LTD Company Secretary 2016-05-30 CURRENT 2011-05-12 Active
HEELAN ASSOCIATES LTD RADIANCE BEAUTY SALON LTD Company Secretary 2016-05-30 CURRENT 2010-05-26 Active
HEELAN ASSOCIATES LTD MY RETRO COMPUTER LTD Company Secretary 2016-05-09 CURRENT 2014-05-07 Active
HEELAN ASSOCIATES LTD CORUM CONSULTING LIMITED Company Secretary 2016-04-06 CURRENT 2012-07-06 Liquidation
HEELAN ASSOCIATES LTD UPCH LIMITED Company Secretary 2016-03-26 CURRENT 2015-09-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW QUARTER (POOLE) LTD Company Secretary 2016-02-05 CURRENT 2015-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD P.R.D ELECTRICAL LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
HEELAN ASSOCIATES LTD UD (TOTTENHAM LANE) LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active
HEELAN ASSOCIATES LTD RDI LONDON LIMITED Company Secretary 2015-10-01 CURRENT 2012-06-26 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD HB ELECTRICAL SERVICES LTD Company Secretary 2015-09-23 CURRENT 2014-08-21 Liquidation
HEELAN ASSOCIATES LTD BEAUTY AT HIGHFIELD LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
HEELAN ASSOCIATES LTD LOU'S CARS LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-20
HEELAN ASSOCIATES LTD RUBY'S OFF LICENCE STORES LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HEELAN ASSOCIATES LTD SOUTHERN MACHINERY MOVING LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD J & P BURBIDGE LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
HEELAN ASSOCIATES LTD WHITE KNIGHTS EXECUTIVE TRAVEL LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW IMAGE FACILITIES LTD Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
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HEELAN ASSOCIATES LTD APICAL ROOFING AND LEADWORKS LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Active
HEELAN ASSOCIATES LTD A1 TOP FLIGHT TRAVEL LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2015-10-20
HEELAN ASSOCIATES LTD I-PHARM LTD Company Secretary 2013-09-05 CURRENT 2013-09-05 Active
HEELAN ASSOCIATES LTD OAKENCROFT LIMITED Company Secretary 2013-08-03 CURRENT 2011-08-03 Active
HEELAN ASSOCIATES LTD JAMSCONES LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active
HEELAN ASSOCIATES LTD THE SELSEY CLUB LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD PRO ROOFING SOLUTIONS LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HEELAN ASSOCIATES LTD AUTO COMMUNICATIONS & TRACKING LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
HEELAN ASSOCIATES LTD ADAM INDUSTRIES LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
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HEELAN ASSOCIATES LTD 1 POUND ENTERPRISES LTD Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-04
HEELAN ASSOCIATES LTD JRGH ELECTRONIC SERVICES LTD Company Secretary 2012-05-24 CURRENT 2012-05-24 Liquidation
HEELAN ASSOCIATES LTD AJB CONFIG & DATA SOLUTIONS LTD Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD GMP (SPONSORSHIP) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
HEELAN ASSOCIATES LTD DIVERSIFIED TECHNOLOGIES LTD Company Secretary 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD DEVERELL DATA SERVICES LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD JRB CONFIG SOLUTIONS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-10-04
HEELAN ASSOCIATES LTD SOUTH COAST BODY REPAIRS LIMITED Company Secretary 2009-12-16 CURRENT 2004-04-05 Active
MARK DAVID RICHARDS WFP MANAGEMENT LTD Director 2010-03-19 CURRENT 2010-03-19 Active

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
2023-12-28CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-16CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2022-10-02
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Mark David Richards on 2020-10-21
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England
2018-10-25CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-10-25
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1 Byngs Business Park, Soake Road Waterlooville Hampshire PO7 6QX
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERI CHRISTINE RICHARDS / 02/04/2018
2018-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHARDS / 02/04/2018
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-13AP04Appointment of Heelan Associates Ltd as company secretary on 2016-12-13
2016-12-13TM02Termination of appointment of Anne Sylvia Heelan on 2016-12-13
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERI CHRISTINE RICHARDS / 14/02/2014
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RICHARDS / 14/02/2014
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0120/12/13 ANNUAL RETURN FULL LIST
2014-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE SYLVIA HEELAN on 2011-01-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0120/12/11 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM HEELAN ASSOCIATES LTD BYNGS BUSINESS PARK, SOAKE ROAD WATERLOOVILLE HAMPSHIRE PO7 6QX UNITED KINGDOM
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 FULL LIST
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0120/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERI CHRISTINE RICHARDS / 11/01/2010
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM BURITON BUSINESS PARK WESTON PETERSFIELD HAMPSHIRE GU32 3NJ
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RICHARDS / 11/01/2010
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM HEELAN ASSOCIATES LTD UNIT 1 BYNGS BUSINESS PARK SOAKE ROAD WATERLOOVILLE HAMPSHIRE PO7 6QX
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-07190LOCATION OF DEBENTURE REGISTER
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 14 ALSFORD ROAD, PURBROOK WATERLOOVILLE HAMPSHIRE PO7 5NE
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / ANNE HILL / 06/01/2009
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 4 BEECH WAY WATERLOOVILLE HAMPSHIRE PO8 9DF
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-1088(2)RAD 03/01/06--------- £ SI 2@1=2 £ IC 1/3
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to WESSEX FLUID POWER (UK) 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 WESSEX FLUID POWER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESSEX FLUID POWER (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due After One Year 2012-01-01 £ 49,016
Creditors Due Within One Year 2012-01-01 £ 194,238

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WESSEX FLUID POWER (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 11,421
Current Assets 2012-01-01 £ 312,732
Debtors 2012-01-01 £ 154,438
Stocks Inventory 2012-01-01 £ 146,873
Tangible Fixed Assets 2012-01-01 £ 25,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESSEX FLUID POWER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX FLUID POWER (UK) LIMITED
Trademarks
We have not found any records of WESSEX FLUID POWER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX FLUID POWER (UK) 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 (46690 - Wholesale of other machinery and equipment) as WESSEX FLUID POWER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX FLUID POWER (UK) 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 WESSEX FLUID POWER (UK) 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 WESSEX FLUID POWER (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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