FLUID POWER SOLUTIONS LTD

Overview

Company Name	FLUID POWER SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04958573
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLUID POWER SOLUTIONS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is FLUID POWER SOLUTIONS LTD located?

Registered Office Address	Unit 1 Avro Park First Avenue Auckley DN9 3RJ Doncaster South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FLUID POWER SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLUID POWER SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for FLUID POWER SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Director's details changed for Mr Matthew Wroe on Nov 01, 2025	2 pages	CH01

Jun 23, 2025	Director's details changed for Mr Matthew Wroe on Mar 31, 2025	2 pages	CH01

May 14, 2025	Unaudited abridged accounts made up to Dec 31, 2024	6 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

May 02, 2024	Unaudited abridged accounts made up to Dec 31, 2023	6 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	6 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Registered office address changed from The Manor House, Ash Hill Lodge Mews Ash Hill Road Hatfield Doncaster South Yorkshire DN7 6JG to Unit 1 Avro Park First Avenue Auckley Doncaster South Yorkshire DN9 3RJ on Jul 22, 2021	1 pages	AD01

Jun 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 10, 2019 with updates	5 pages	CS01

Nov 14, 2019	Statement of capital following an allotment of shares on Nov 14, 2019 Capital: GBP 110	3 pages	SH01

Nov 14, 2019	Appointment of Mr Matthew Wroe as a director on Nov 14, 2019	2 pages	AP01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 21, 2019	Change of details for Mr Adrian Wroe as a person with significant control on Jun 21, 2019	2 pages	PSC04

Nov 13, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FLUID POWER SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WROE, Tracy Chemaine House, Ash Hill Lodge Mews Ash Hill Road Hatfield DN7 6JG Doncaster The Manor South Yorkshire United Kingdom	Nov 10, 2003		Secretary	House, Ash Hill Lodge Mews Ash Hill Road Hatfield DN7 6JG Doncaster The Manor South Yorkshire United Kingdom		British		94162150002
WROE, Adrian House, Ash Hill Lodge Mews Ash Hill Road Hatfield DN7 6JG Doncaster The Manor South Yorkshire United Kingdom	Nov 10, 2003		Director	House, Ash Hill Lodge Mews Ash Hill Road Hatfield DN7 6JG Doncaster The Manor South Yorkshire United Kingdom	United Kingdom	British	1963-7	94162330002
WROE, Matthew Jordan First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	Nov 14, 2019		Director	First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	England	British	1994-6	264393220002
WROE, Tracy Chemaine First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	Aug 01, 2010		Director	First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	United Kingdom	British	1965-12	94162150002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 10, 2003	Nov 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
SMITHURST, John Paul Chelker Close BD6 3WE Bradford 7 West Yorkshire England	Aug 01, 2010	Dec 21, 2012	Director	Chelker Close BD6 3WE Bradford 7 West Yorkshire England	England	British	1973-5	174285980001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 10, 2003	Nov 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUID POWER SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Wroe First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	Apr 06, 2016	First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Tracy Chemaine Wroe First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	Apr 06, 2016	First Avenue Auckley DN9 3RJ Doncaster Unit 1 Avro Park South Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0