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

AB FLUID POWER LTD.

UNIT 24 25 & 37 DIXON BUSINESS CENTRE DIXON ROAD, BRISLINGTON, BRISTOL, BS4 5QW,
Company Registration Number
02602712
Private Limited Company
Active

Company Overview

About Ab Fluid Power Ltd.
AB FLUID POWER LTD. was founded on 1991-04-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Ab Fluid Power Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AB FLUID POWER LTD.
 
Legal Registered Office
UNIT 24 25 & 37 DIXON BUSINESS CENTRE DIXON ROAD
BRISLINGTON
BRISTOL
BS4 5QW
Other companies in BS4
 
Filing Information
Company Number 02602712
Company ID Number 02602712
Date formed 1991-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB433729151  
Last Datalog update: 2025-01-05 10:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB FLUID POWER LTD.
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Companies with same name AB FLUID POWER LTD.
The following companies were found which have the same name as AB FLUID POWER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB Fluid Power, Inc. 13800 Deere Ct Longmont CO 80504 Delinquent Company formed on the 2008-01-23

Company Officers of AB FLUID POWER LTD.

Current Directors
Officer Role Date Appointed
ANNE SEYMOUR
 Company Secretary 1999-10-20
KELVIN GORDON PACKER
 Director 1991-04-18
ROBERT SEYMOUR
 Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SEYMOUR
 Company Secretary 1991-04-18 1999-10-20
ROBERT SEYMOUR
 Director 1991-04-18 1999-10-20
ANNE SEYMOUR
 Director 1991-04-18 1993-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-18 1991-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY SAVILLE MARTIN HENRY S MARTIN & COMPANY LIMITED Director 1991-01-16 - 2005-11-08 RESIGNED 1955-07-08 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
2024-12-18Unaudited abridged accounts made up to 2024-06-30
2024-04-30CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-0830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0118/04/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEYMOUR / 18/04/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN GORDON PACKER / 18/04/2010
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/10 FROM Unit 6-7 Pixash Business Centre Pixash Lane Keynsham Bristol BS31 1TP
2009-10-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 18/04/09; full list of members
2009-01-22AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aReturn made up to 18/04/08; full list of members
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-31363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-20363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-19363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-30363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-18363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-21363(288)SECRETARY RESIGNED
2000-04-21363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-11-05288bDIRECTOR RESIGNED
1999-11-05288aNEW SECRETARY APPOINTED
1999-05-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-19363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-04-24363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-04-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-25363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/96
1996-04-21363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-05-10288DIRECTOR'S PARTICULARS CHANGED
1995-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-10363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-11363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1993-10-18AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-20363bRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-04-20288DIRECTOR RESIGNED
1993-03-08288DIRECTOR RESIGNED
1992-11-23AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-09363sRETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-04-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-01-31395PARTICULARS OF MORTGAGE/CHARGE
1991-12-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-07-26395PARTICULARS OF MORTGAGE/CHARGE
1991-04-30288SECRETARY RESIGNED
1991-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28120 - Manufacture of fluid power equipment




Licences & Regulatory approval
We could not find any licences issued to AB FLUID POWER LTD. 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 AB FLUID POWER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 AB FLUID POWER LTD.

Intangible Assets
Patents
We have not found any records of AB FLUID POWER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AB FLUID POWER LTD.
Trademarks
We have not found any records of AB FLUID POWER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB 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 (28120 - Manufacture of fluid power equipment) as AB FLUID POWER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB 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 AB FLUID POWER LTD. 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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    Other companies at postcode BS4 5QW