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Applied Fluid Power Limited

Applied Fluid Power Limited is an active company incorporated on 29 October 1998 with the registered office located in Cannock, Staffordshire. Applied Fluid Power Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03658384
Private limited company
Age
26 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Watling Street
Bridgtown
Cannock
WS11 8LL
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Unit 3 Stennack Road Holmbush Industrial Estate St Austell Cornwall PL25 3JQ
Telephone
0172667358
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Service Operations Director • British • Lives in England • Born in Jun 1973
Director • Managing Director • Dutch • Lives in England • Born in Aug 1977
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1987
Director • English • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydraquip Hose & Hydraulics Limited
Jeffrey Coulson, Gary Samuel Megarrell, and 3 more are mutual people.
Active
Linden Hose & Adaptors Limited
Iain Matthew Carpenter, Jeffrey Coulson, and 3 more are mutual people.
Active
Hose Line Hydraulics Limited
Iain Matthew Carpenter, Jeffrey Coulson, and 3 more are mutual people.
Active
Hoses Direct Limited
Jeffrey Coulson, Gary Samuel Megarrell, and 2 more are mutual people.
Active
H. Leverton Limited
Gary Samuel Megarrell and Tim Arne Ferwerda are mutual people.
Active
Finning (UK) Ltd
Gary Samuel Megarrell and Tim Arne Ferwerda are mutual people.
Active
Finning Holdings
Gary Samuel Megarrell and Tim Arne Ferwerda are mutual people.
Active
Finning Power Rental Limited
Gary Samuel Megarrell and Tim Arne Ferwerda are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£69K
Decreased by £2.23K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£75.83K
Decreased by £32.68K (-30%)
Total Liabilities
-£633
Decreased by £3.49K (-85%)
Net Assets
£75.2K
Decreased by £29.19K (-28%)
Debt Ratio (%)
1%
Decreased by 2.96% (-78%)
Latest Activity
Iain Matthew Carpenter Resigned
4 Months Ago on 21 Apr 2025
Mr Gary Samuel Megarrell Appointed
8 Months Ago on 31 Dec 2024
Mr Jeffrey Coulson Appointed
8 Months Ago on 31 Dec 2024
Jay Luke Macbain Resigned
8 Months Ago on 31 Dec 2024
Tim Arne Ferwerda Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
10 Months Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Iain Matthew Carpenter as a director on 21 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Jeffrey Coulson as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Jay Luke Macbain as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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