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APPLIED FLUID POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Fluid Power Limited. The company was founded 25 years ago and was given the registration number 03658384. The firm's registered office is in ST AUSTELL. You can find them at Unit 3 Stennack Road, Holmbush Industrial Estate, St Austell, Cornwall. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:APPLIED FLUID POWER LIMITED
Company Number:03658384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 3 Stennack Road, Holmbush Industrial Estate, St Austell, Cornwall, PL25 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director22 March 2022Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL

Director22 March 2022Active
Swan House, 9 Queens Road, Brentwood, England, CM14 4HE

Director01 October 2021Active
55 Empress Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4EE

Secretary29 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1998Active
15, Harolds Way, Castle Caravan Park Castle And Inas, St Columb, United Kingdom, TR9 6JB

Director29 October 1998Active
55 Empress Apartments, Central Promenade, Douglas, Isle Of Man, IM2 4EE

Director29 October 1998Active

People with Significant Control

Hydraquip Hose & Hydraulics Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Swan House, 9 Queens Road, Brentwood, England, CM14 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Roy Child
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Unit 3 Stennack Road, St Austell, PL25 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-10Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-23Accounts

Change account reference date company previous extended.

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2022-03-23Officers

Appoint person director company with name date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-20Officers

Appoint person director company with name date.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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