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Company Information for

THE FLUID POWER CENTRE GROUP LIMITED

THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ,

Company Registration Number

04403035

Private Limited Company

Active

Company Overview

About The Fluid Power Centre Group Ltd

THE FLUID POWER CENTRE GROUP LIMITED was founded on 2002-03-25 and has its registered office in Nuneaton. The organisation's status is listed as "Active". The Fluid Power Centre Group Limited is a Private Limited Company registered in 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

THE FLUID POWER CENTRE GROUP LIMITED

Legal Registered Office

THE FLUID POWER CENTRE
WATLING STREET
NUNEATON
WARWICKSHIRE
CV11 6BQ
Other companies in CV11

Previous Names

THE FLUID POWER CENTRE GROUP LTD.	23/04/2024
AVS (HOLDINGS) LIMITED	22/12/2021

Filing Information

Company Number		04403035
Company ID Number		04403035
Date formed		2002-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB807110569

Last Datalog update:	2024-10-05 06:23:50
Primary Source:	Companies House

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

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Company Officers of THE FLUID POWER CENTRE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PIOTR BOLESLAW WOZNIAK	Company Secretary	2009-03-26
CHARLOTTE EMILY BOOTH	Director	2017-04-06
CHARLES JEREMY CLEAR	Director	2002-11-04
GILLIAN MARY CLEAR	Director	2002-11-04
ADRIAN CHARLES FARNHAM	Director	2017-04-06
KATHRYN ALEXANDRA JONES	Director	2017-04-06
CAROLINE AMY WILSON	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PAUL CHAPPELL	Company Secretary	2002-12-31	2009-03-26
CHARLES JEREMY CLEAR	Company Secretary	2002-11-04	2002-12-31
SIMON MARK DAKIN	Company Secretary	2002-03-25	2002-11-04
NICHOLAS JAMES BRIDLE	Director	2002-03-25	2002-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIOTR BOLESLAW WOZNIAK	A5 COMPUTER SERVICES LIMITED	Company Secretary	2009-03-26	CURRENT	1992-09-22	Dissolved 2013-08-27
PIOTR BOLESLAW WOZNIAK	ADVANCED VACUUM SERVICES LIMITED	Company Secretary	2009-03-26	CURRENT	2003-11-17	Dissolved 2016-01-12
PIOTR BOLESLAW WOZNIAK	AVALCO LIMITED	Company Secretary	2009-03-26	CURRENT	2002-03-25	Active
PIOTR BOLESLAW WOZNIAK	MLS INVESTMENTS (UK) LIMITED	Company Secretary	2009-03-26	CURRENT	1992-04-13	Liquidation
PIOTR BOLESLAW WOZNIAK	AVS DEVELOPMENTS LIMITED	Company Secretary	2009-03-26	CURRENT	2002-06-25	Active - Proposal to Strike off
PIOTR BOLESLAW WOZNIAK	BONOMI (UK) LIMITED	Company Secretary	2009-03-26	CURRENT	2002-11-11	Active
PIOTR BOLESLAW WOZNIAK	CAMOZZI AUTOMATION LIMITED	Company Secretary	2009-03-26	CURRENT	2002-11-11	Active
PIOTR BOLESLAW WOZNIAK	ATAM (UK) LIMITED	Company Secretary	2009-03-26	CURRENT	1999-10-26	Active
CHARLES JEREMY CLEAR	ULTRAVALVE LIMITED	Director	2016-04-29	CURRENT	1986-01-13	Active
CHARLES JEREMY CLEAR	ROTHLEY PARK GOLF COURSE COMPANY LIMITED	Director	2009-01-01	CURRENT	1915-02-19	Active
CHARLES JEREMY CLEAR	ADVANCED VACUUM SERVICES LIMITED	Director	2003-12-12	CURRENT	2003-11-17	Dissolved 2016-01-12
CHARLES JEREMY CLEAR	A5 COMPUTER SERVICES LIMITED	Director	2003-11-30	CURRENT	1992-09-22	Dissolved 2013-08-27
CHARLES JEREMY CLEAR	BONOMI (UK) LIMITED	Director	2002-11-13	CURRENT	2002-11-11	Active
CHARLES JEREMY CLEAR	CAMOZZI AUTOMATION LIMITED	Director	2002-11-13	CURRENT	2002-11-11	Active
CHARLES JEREMY CLEAR	AVALCO LIMITED	Director	2002-11-04	CURRENT	2002-03-25	Active
CHARLES JEREMY CLEAR	AVS DEVELOPMENTS LIMITED	Director	2002-11-01	CURRENT	2002-06-25	Active - Proposal to Strike off
CHARLES JEREMY CLEAR	ATAM (UK) LIMITED	Director	2000-03-23	CURRENT	1999-10-26	Active
CHARLES JEREMY CLEAR	MLS INVESTMENTS (UK) LIMITED	Director	1998-09-02	CURRENT	1992-04-13	Liquidation
GILLIAN MARY CLEAR	MLS INVESTMENTS (UK) LIMITED	Director	2005-04-06	CURRENT	1992-04-13	Liquidation

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
2024-09-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23		Company name changed the fluid power centre group LTD.\certificate issued on 23/04/24
2024-03-21		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-16		SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN AMY WILSON on 2023-04-16
2023-03-23		Appointment of Mrs Carolyn Amy Wilson as company secretary on 2023-03-23
2023-03-23		Appointment of Mrs Carolyn Amy Wilson as company secretary on 2023-03-23
2023-03-23		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	TM02	Termination of appointment of Piotr Boleslaw Wozniak on 2022-06-30
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PIOTR BOLESLAW WOZNIAK
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-22		Company name changed avs (holdings) LIMITED\certificate issued on 22/12/21
2021-12-22		Company name changed avs (holdings) LIMITED\certificate issued on 22/12/21
2021-12-22	CERTNM	Company name changed avs (holdings) LIMITED\certificate issued on 22/12/21
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-19	AP01	DIRECTOR APPOINTED MR PIOTR BOLESLAW WOZNIAK
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-26	PSC07	CESSATION OF GILLIAN MARY CLEAR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26	SH10	Particulars of variation of rights attached to shares
2017-09-26	SH08	Change of share class name or designation
2017-09-26	RES13	TRANSFER OF SHARES/COMPANY BUSINESS 30/06/2017
2017-09-26	RES01	ADOPT ARTICLES 30/06/2017
2017-09-26	CC04	Statement of company's objects
2017-09-26	RES12	Resolution of varying share rights or name
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22	AP01	DIRECTOR APPOINTED MRS CAROLINE AMY WILSON
2017-06-22	AP01	DIRECTOR APPOINTED MRS KATHRYN ALEXANDRA JONES
2017-06-22	AP01	DIRECTOR APPOINTED MRS CHARLOTTE EMILY BOOTH
2017-06-22	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES FARNHAM
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-05-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	AA01	Previous accounting period extended from 30/12/13 TO 31/12/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-02-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-02-18	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-18	RES01	ADOPT ARTICLES 18/02/14
2014-02-18	SH10	Particulars of variation of rights attached to shares
2014-02-18	SH08	Change of share class name or designation
2013-09-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-05	RES01	ADOPT ARTICLES 25/04/2013
2013-04-22	AR01	25/03/13 FULL LIST
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-05	AR01	25/03/12 FULL LIST
2012-04-04	RES12	VARYING SHARE RIGHTS AND NAMES
2012-04-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-20	AR01	25/03/11 FULL LIST
2010-11-16	RES01	ADOPT ARTICLES 05/11/2010
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-14	AR01	25/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CLEAR / 25/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY CLEAR / 25/03/2010
2010-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / PIOTR BOLESLAW WOZNIAK / 25/03/2010
2009-09-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-07	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL
2009-05-07	288a	SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK
2009-04-23	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-15	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-11	CERTNM	COMPANY NAME CHANGED AVS (MANAGEMENT SERVICES) LIMITE D CERTIFICATE ISSUED ON 11/12/03
2003-11-17	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS; AMEND
2003-11-17	88(2)O	AD 31/12/02--------- £ SI 99@1
2003-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02
2003-09-28	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02
2003-05-22	88(2)R	AD 31/12/02--------- £ SI 100@1
2003-05-18	288a	NEW SECRETARY APPOINTED
2003-05-18	288b	SECRETARY RESIGNED
2003-04-25	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-30	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-18	CERTNM	COMPANY NAME CHANGED BLENHEIM CHAMBERS (162) LIMITED CERTIFICATE ISSUED ON 18/12/02
2002-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03	288b	SECRETARY RESIGNED
2002-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RB
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-12-03	288b	DIRECTOR RESIGNED
2002-12-03	123	NC INC ALREADY ADJUSTED 04/11/02
2002-12-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2002-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-25	RES04	£ NC 100/100000 04/11
2002-03-25	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE FLUID POWER CENTRE GROUP 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 THE FLUID POWER CENTRE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2019-12-31

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 THE FLUID POWER CENTRE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE FLUID POWER CENTRE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FLUID POWER CENTRE GROUP LIMITED

Trademarks

We have not found any records of THE FLUID POWER CENTRE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FLUID POWER CENTRE GROUP 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 (82990 - Other business support service activities n.e.c.) as THE FLUID POWER CENTRE GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THE FLUID POWER CENTRE GROUP 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 THE FLUID POWER CENTRE GROUP 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 THE FLUID POWER CENTRE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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