FLUID POWER SOLUTIONS (WALES) LIMITED - Wholesale of machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Fluid Power Solutions (wales) Ltd

FLUID POWER SOLUTIONS (WALES) LIMITED was founded on 2006-07-04 and has its registered office in Baglan Energy Park. The organisation's status is listed as "Active". Fluid Power Solutions (wales) Limited 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

Legal Registered Office
Company Name
FLUID POWER SOLUTIONS (WALES) LIMITED

UNIT 3 MARDON BUSINESS PARK CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX Other companies in SA12

Filing Information

Company Number		05866276
Company ID Number		05866276
Date formed		2006-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-06 00:56:42
Primary Source:	Companies House

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

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Company Officers of FLUID POWER SOLUTIONS (WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE LOUISE GIBBS	Company Secretary	2012-10-19
JAMES ROBERT DAVIES	Director	2006-07-04
ERIC TODD GREENAWAY	Director	2006-07-04
PAUL JAMES KEMPSTER	Director	2006-07-04
CHRISTOPHER DEAN PENHALE	Director	2006-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CLIVE PENHALE	Director	2007-08-30	2015-07-31
CHRISTOPHER DEAN PENHALE	Company Secretary	2006-07-04	2012-10-19
KFORM SECRETARIES LIMITED	Company Secretary	2006-07-04	2006-07-04
KFORM NOMINEES LIMITED	Director	2006-07-04	2006-07-04

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Representative	Port Talbot	Dealing with sales enquiries. We are seeking a competitive individual to join our company as a Sales Representative to work alongside our existing department,...	2016-01-11

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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
2024-04-23		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-27		Unaudited abridged accounts made up to 2022-07-31
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-27		Unaudited abridged accounts made up to 2021-07-31
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-04	PSC08	Notification of a person with significant control statement
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-21	PSC07	CESSATION OF CHRISTOPHER DEAN PENHALE AS A PERSON OF SIGNIFICANT CONTROL
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 26100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-22	CH01	Director's details changed for Christopher Dean Penhale on 2015-10-14
2015-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE PENHALE
2015-11-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 29000
2015-08-10	AR01	04/07/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 29000
2014-08-13	AR01	04/07/14 ANNUAL RETURN FULL LIST
2013-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-11-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-12-29	MG01	Particulars of a mortgage or charge / charge no: 5
2012-12-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AP03	Appointment of Mrs Anne Louise Gibbs as company secretary
2012-10-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER PENHALE
2012-09-27	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-10	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	04/07/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-25	AR01	04/07/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE PENHALE / 01/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEAN PENHALE / 01/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES KEMPSTER / 01/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC TODD GREENAWAY / 01/07/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DAVIES / 01/07/2010
2009-10-24	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-17	88(2)	CAPITALS NOT ROLLED UP
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-03	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 28 BRYNAWEL PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4JP
2008-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-04	AA	31/07/07 TOTAL EXEMPTION FULL
2007-08-30	288a	NEW DIRECTOR APPOINTED
2007-08-06	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 9 LEWIS STREET PONTYCLUN RCT CF72 9AD
2006-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288b	DIRECTOR RESIGNED
2006-07-26	288b	SECRETARY RESIGNED
2006-07-04	NEWINC	INCORPORATION 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

46620 - Wholesale of machine tools

Licences & Regulatory approval

We could not find any licences issued to FLUID POWER SOLUTIONS (WALES) 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 SOLUTIONS (WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2012-12-29	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2009-02-24	Satisfied	VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
LEGAL CHARGE	2008-08-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-08-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-08-29	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SOLUTIONS (WALES) LIMITED

Intangible Assets

Patents

We have not found any records of FLUID POWER SOLUTIONS (WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLUID POWER SOLUTIONS (WALES) LIMITED

Trademarks

We have not found any records of FLUID POWER SOLUTIONS (WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLUID POWER SOLUTIONS (WALES) 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 (46620 - Wholesale of machine tools) as FLUID POWER SOLUTIONS (WALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLUID POWER SOLUTIONS (WALES) 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 FLUID POWER SOLUTIONS (WALES) 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 SOLUTIONS (WALES) 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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