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Company Information for

FAST FLUID POWER LIMITED

FAST HOUSE GRANGEMILL INDUSTRIAL ESTATE, RAGLAN, USK, MONMOUTHSHIRE, NP15 2BX,

Company Registration Number

04580390

Private Limited Company

Active

Company Overview

About Fast Fluid Power Ltd

FAST FLUID POWER LIMITED was founded on 2002-11-04 and has its registered office in Usk. The organisation's status is listed as "Active". Fast Fluid Power Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FAST FLUID POWER LIMITED

Legal Registered Office

FAST HOUSE GRANGEMILL INDUSTRIAL ESTATE
RAGLAN
USK
MONMOUTHSHIRE
NP15 2BX
Other companies in NP15


Telephone	01291691400

Filing Information

Company Number		04580390
Company ID Number		04580390
Date formed		2002-11-04
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB800752461

Last Datalog update:	2024-02-06 22:23:10
Primary Source:	Companies House

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

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Company Officers of FAST FLUID POWER LIMITED

Current Directors

Officer	Role	Date Appointed
LEIGH JAMES HASLETT	Director	2002-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGHES, ISAAC & CO	Company Secretary	2006-11-02	2012-01-19
JEREMY CHARLES HASLETT	Company Secretary	2002-11-06	2006-11-02
JEREMY CHARLES HASLETT	Director	2002-11-06	2006-11-02
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-11-04	2002-11-06
HANOVER DIRECTORS LIMITED	Nominated Director	2002-11-04	2002-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEIGH JAMES HASLETT	FAST ENGINEERING (SOUTH WALES) LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
LEIGH JAMES HASLETT	ABERGAVENNY KICK BOXING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
LEIGH JAMES HASLETT	FAST ELECTRICAL SOLUTIONS LIMITED	Director	2013-06-18	CURRENT	2013-06-10	Active - Proposal to Strike off
LEIGH JAMES HASLETT	FLEXIBLE SOLUTIONS (SOUTH WALES) LIMITED	Director	2010-09-23	CURRENT	2010-09-23	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.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-08-10		Unaudited abridged accounts made up to 2022-11-30
2023-02-02		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-01-20		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-02-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ISAAC
2021-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/21 FROM Fast House Grange Mill Industrial Estate Raglan Usk Gwent NP15 2BX
2020-05-27	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-08-13	CH01	Director's details changed for Mr Leigh James Haslett on 2019-08-13
2019-04-08	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-10-08	AP01	DIRECTOR APPOINTED MR KEVIN ISAAC
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-06-21	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	19/01/12 ANNUAL RETURN FULL LIST
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/12 FROM 86 Newport Road Caldicot Newport Monmouthshire NP26 4BR
2012-02-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HUGHES, ISAAC & CO
2011-02-22	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	19/01/11 ANNUAL RETURN FULL LIST
2010-07-07	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	19/01/10 ANNUAL RETURN FULL LIST
2010-02-10	CH01	Director's details changed for Leigh James Haslett on 2010-01-19
2010-02-10	CH04	SECRETARY'S DETAILS CHNAGED FOR HUGHES, ISSAC & CO on 2010-01-19
2009-08-19	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-12	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-26	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-24	288b	SECRETARY RESIGNED
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-05	288a	NEW SECRETARY APPOINTED
2006-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-11	288b	DIRECTOR RESIGNED
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-13	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-09	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-21	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-04-06	88(2)R	AD 06/11/02--------- £ SI 98@1=98 £ IC 2/100
2004-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-28	288a	NEW DIRECTOR APPOINTED
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: HUGHES ISAAC & CO 86 NEWPORT ROAD CALDICOT NEWPORT NP26 4BR
2002-11-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-12	288b	SECRETARY RESIGNED
2002-11-12	288b	DIRECTOR RESIGNED
2002-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-04	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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

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 FAST FLUID POWER 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 FAST FLUID POWER LIMITED

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
DEBENTURE	2007-01-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-01-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 FAST FLUID POWER LIMITED

Intangible Assets

Patents

We have not found any records of FAST FLUID POWER LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FAST FLUID POWER LIMITED owns 1 domain names.

fastfluidpower.co.uk

Trademarks

We have not found any records of FAST FLUID POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAST FLUID POWER 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 (47190 - Other retail sale in non-specialised stores) as FAST FLUID POWER LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where FAST FLUID POWER 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 FAST FLUID POWER 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 FAST FLUID POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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