Newport Fluid Power Limited in Telford Street NEWPORT

Newport Fluid Power Limited NEWPORT

Founded in 2005, Newport Fluid Power, classified under reg no. 05376020 is a active - proposal to strike off company. Currently registered at Unit 6 - Phoenix Business Park NP19 0LW, Newport the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2021.

Newport Fluid Power Limited Address / Contact

Office Address	Unit 6 - Phoenix Business Park
Office Address2	Telford Street
Town	Newport
Post code	NP19 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376020
Date of Incorporation	Fri, 25th Feb 2005
Industry	Construction of water projects
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Tue, 28th Feb 2023 (427 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Wed, 14th Dec 2022 (2022-12-14)
Last confirmation statement dated	Tue, 30th Nov 2021

Company staff

Leon S.

Position: Director

Appointed: 25 February 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2005

Resigned: 25 February 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2005

Resigned: 28 February 2005

Alison S.

Position: Secretary

Appointed: 25 February 2005

Resigned: 01 September 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Leon S. The abovementioned PSC has significiant influence or control over the company,.

Leon S.

Notified on	25 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Net Worth	48 448	27 886

Balance Sheet
Current Assets	107 650	84 601	98 062	96 979	94 334	22 182	5 789
Net Assets Liabilities			30 799	38 324	15	1 394	-88
Cash Bank In Hand	23 965	10 627
Debtors	55 185	43 474
Net Assets Liabilities Including Pension Asset Liability	48 448	27 886
Stocks Inventory	28 500	30 500
Tangible Fixed Assets	16 461	14 998

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	48 438	27 876
Shareholder Funds	48 448	27 886

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-2 260	-2 340	-1 895	-1 590	-540
Average Number Employees During Period			3	3	4	3	1
Creditors			11 111	2 778	10 422	19 199	5 337
Fixed Assets	16 461	14 998	11 050	5 147	14 283
Net Current Assets Liabilities	42 763	15 192	33 120	38 295	-1 951	2 984
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			535	535
Total Assets Less Current Liabilities	59 224	30 190	44 170	43 442	12 332	2 984	452
Amount Specific Advance Or Credit Directors				-149	10 272	-29
Amount Specific Advance Or Credit Made In Period Directors					10 421
Amount Specific Advance Or Credit Repaid In Period Directors						-10 301
Creditors Due After One Year	8 333
Creditors Due Within One Year	64 887	69 409
Number Shares Allotted		10
Par Value Share		1
Provisions For Liabilities Charges	2 443	2 304
Secured Debts	19 165	8 333
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		8 073
Tangible Fixed Assets Cost Or Valuation	77 938	86 011
Tangible Fixed Assets Depreciation	61 477	71 013
Tangible Fixed Assets Depreciation Charged In Period		9 536

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 25th, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 28th, February 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
CH01	On February 26, 2018 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (5 pages)
AD01	New registered office address Unit 6 - Phoenix Business Park Telford Street Newport NP19 0LW. Change occurred on December 14, 2016. Company's previous address: Unit 9 Enterprise Way Newport NP20 2AQ Wales. filed on: 14th, December 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 1, 2016 filed on: 29th, November 2016	officers	Free Download (1 page)
AD01	New registered office address Unit 9 Enterprise Way Newport NP20 2AQ. Change occurred on September 6, 2016. Company's previous address: 10 the Hollies Quakers Yard Treharris Mid Glamorgan CF46 5PJ. filed on: 6th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 2nd, September 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
CH01	On February 25, 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 12th, October 2009	accounts	Free Download (8 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 4th, July 2008	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 25th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2008	officers	Free Download (1 page)
363s	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
287	Registered office changed on 22/06/07 from: 76 cilhaul treharris mid glamorgan CF46 5HU filed on: 22nd, June 2007	address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: 76 cilhaul treharris mid glamorgan CF46 5HU filed on: 22nd, June 2007	address	Free Download (1 page)
363s	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 28th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 28th, September 2006	accounts	Free Download (8 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 10/03/06 from: harries watkins & co 85 taff street pontypridd south wales CF37 4SL filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: harries watkins & co 85 taff street pontypridd south wales CF37 4SL filed on: 10th, March 2006	address	Free Download (1 page)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On March 29, 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
288a	On March 29, 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on February 25, 2005. Value of each share 1 £, total number of shares: 10. filed on: 29th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on February 25, 2005. Value of each share 1 £, total number of shares: 10. filed on: 29th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 4th, March 2005	address	Free Download (1 page)
288b	On March 4, 2005 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On March 4, 2005 Director resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On March 4, 2005 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On March 4, 2005 Secretary resigned filed on: 4th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (6 pages)

Newport Fluid Power Limited NEWPORT

Newport Fluid Power Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Hcs Secretarial Limited

Hanover Directors Limited

Alison S.

People with significant control

Annual reports financial information

Company filings

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