About

Registered Number: 02553333
Date of Incorporation: 30/10/1990 (29 years ago)
Company Status: Active
Registered Address: 71-73 Regent Road, Kirkdale, Liverpool, L5 9SY

 

Fluid Power Services Ltd was founded on 30 October 1990. The current directors of the organisation are listed as Palmer, Alan William Robert, Smith, Anthony Paul, Wright, Hayley Diane, Palmer, Lynne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Alan William Robert N/A - 1
SMITH, Anthony Paul N/A - 1
WRIGHT, Hayley Diane 16 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Lynne N/A 16 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan William Robert Palmer/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anthony Paul Smith/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2019
CS01 - N/A 28 May 2019
MR04 - N/A 19 December 2018
MR04 - N/A 19 December 2018
MR04 - N/A 19 December 2018
AA - Annual Accounts 28 July 2018
CS01 - N/A 22 April 2018
AP01 - Appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 29 July 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH03 - Change of particulars for secretary 17 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 23 July 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 06 September 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 28 August 2002
363a - Annual Return 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 04 September 1996
363a - Annual Return 25 February 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 11 May 1994
395 - Particulars of a mortgage or charge 12 April 1994
RESOLUTIONS - N/A 21 December 1993
MEM/ARTS - N/A 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
123 - Notice of increase in nominal capital 21 December 1993
363s - Annual Return 21 December 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 06 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1991
NEWINC - New incorporation documents 30 October 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 08 May 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 08 May 2007 Fully Satisfied

N/A

Fixed and floating charge 11 April 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.