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Home > England & Wales Companies > INTERFLUID HYDRAULICS LIMITED
Company Information for

INTERFLUID HYDRAULICS LIMITED

BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS,
Company Registration Number
04759033
Private Limited Company
Active

Company Overview

About Interfluid Hydraulics Ltd
INTERFLUID HYDRAULICS LIMITED was founded on 2003-05-09 and has its registered office in Callington. The organisation's status is listed as "Active". Interfluid Hydraulics Limited is a Private Limited Company registered in UNITED KINGDOM 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
INTERFLUID HYDRAULICS LIMITED
 
Legal Registered Office
BEECHING PARK
KELLY BRAY
CALLINGTON
CORNWALL
PL17 8QS
Other companies in PL6
 
Previous Names
FLUIDSYSTEM HYDRAULICS LIMITED01/02/2005
Filing Information
Company Number 04759033
Company ID Number 04759033
Date formed 2003-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816355527  
Last Datalog update: 2024-07-06 02:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERFLUID HYDRAULICS LIMITED
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Company Officers of INTERFLUID HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL MARIE TURNER
Company Secretary 2003-05-09
DONNA INGRAM
Director 2016-12-19
KEITH JOHN INGRAM
Director 2003-05-09
JEREMY PHILIP UGLOW
Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2003-05-09 2003-05-09
JPCORD LIMITED
Nominated Director 2003-05-09 2003-05-09

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
2024-06-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Director's details changed for Jeremy Philip Uglow on 2023-06-07
2022-11-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL MARIE TURNER on 2020-05-06
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-07-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CH01Director's details changed for Mrs Donna Ingram on 2019-05-15
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Harscombe House 1 Darklake View Estover Plymouth PL6 7TL
2016-12-22AP01DIRECTOR APPOINTED MRS DONNA INGRAM
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-15SH08Change of share class name or designation
2016-04-15RES12VARYING SHARE RIGHTS AND NAMES
2016-04-15RES01ADOPT ARTICLES 29/03/2016
2016-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-23CH01Director's details changed for Jeremy Philip Uglow on 2012-02-17
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0109/05/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 1-2 MOORSIDE COURT, YELVERTON BUSINESS PARK, CRAPSTONE YELVERTON PL20 7PE
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN INGRAM / 09/05/2011
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0109/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP UGLOW / 09/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN INGRAM / 09/05/2010
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-0488(2)RAD 05/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-24288aNEW DIRECTOR APPOINTED
2005-02-01CERTNMCOMPANY NAME CHANGED FLUIDSYSTEM HYDRAULICS LIMITED CERTIFICATE ISSUED ON 01/02/05
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-07-25225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION 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
28131 - Manufacture of pumps




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

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps

Creditors
Creditors Due After One Year 2013-03-31 £ 9,135
Creditors Due After One Year 2012-03-31 £ 11,600
Creditors Due Within One Year 2013-03-31 £ 74,566
Creditors Due Within One Year 2012-03-31 £ 85,385
Provisions For Liabilities Charges 2013-03-31 £ 5,887
Provisions For Liabilities Charges 2012-03-31 £ 7,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTERFLUID HYDRAULICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 99,327
Cash Bank In Hand 2012-03-31 £ 111,847
Current Assets 2013-03-31 £ 240,817
Current Assets 2012-03-31 £ 283,363
Debtors 2013-03-31 £ 109,490
Debtors 2012-03-31 £ 139,516
Fixed Assets 2013-03-31 £ 34,095
Fixed Assets 2012-03-31 £ 41,938
Shareholder Funds 2013-03-31 £ 185,324
Shareholder Funds 2012-03-31 £ 221,065
Stocks Inventory 2013-03-31 £ 32,000
Stocks Inventory 2012-03-31 £ 32,000
Tangible Fixed Assets 2013-03-31 £ 34,095
Tangible Fixed Assets 2012-03-31 £ 41,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERFLUID HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERFLUID HYDRAULICS LIMITED
Trademarks
We have not found any records of INTERFLUID HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERFLUID HYDRAULICS 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 (28131 - Manufacture of pumps) as INTERFLUID HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERFLUID HYDRAULICS 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.
Import/Export of Goods
Goods imported/exported by INTERFLUID HYDRAULICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084201010Calendering or other rolling machines, of a kind used in the textile industry
2018-05-0084122120Hydraulic systems, linear acting "cylinders"
2018-03-0084122120Hydraulic systems, linear acting "cylinders"
2018-01-0084135061Hydraulic fluid power piston pumps (excl. hydraulic units)
2017-01-0084073320Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, of a cylinder capacity > 250 cm³ but <= 500 cm³
2016-10-0084122120Hydraulic systems, linear acting "cylinders"
2016-04-0084136020Rotory positive displacement hydraulic units, with pumps
2016-01-0084122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2015-05-0184209180Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass)
2015-05-0084209180Cylinders for calendering or other rolling machines (excl. of cast iron and those for metals or glass)
2015-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-03-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-12-0184
2014-12-0184379000Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERFLUID HYDRAULICS 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 INTERFLUID HYDRAULICS 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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