Company information:
One Stop Fluid Power Ltd (No: 05119240)
Address: 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 05-May-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Oct-2017 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: Apr-2022 )
Resigned Director: KEVIN ANDREW DEAKIN ( DOB: Apr-1968 From: May-2004 To: Feb-2019 )
Resigned Director: CHRISTOPHER FRANK FORD ( DOB: Jun-1961 From: Oct-2017 To: Apr-2022 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2022 To: Sep-2022 )
Resigned Director: STEVEN HIGH ( DOB: Nov-1968 From: Aug-2004 To: Sep-2022 )
Resigned Secretary: SUSAN JANE DEAKIN ( From: May-2004 To: Jan-2018 )
Persons of Significant Control:
R&G Fluid Power Group Limited, 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26)
Steven High, 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-10-26)
Kevin Andrew Deakin, 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-10-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 79,524 | 63,453 | 50,616 | 36,161 | 49,666 | 36,672 | 50,384 | 79524.0,63453.0,50616.0,36161.0,49666.0,36672.0,50384.0 |
| Current assets | 299,431 | 250,631 | 395,543 | 604,286 | 648,029 | 586,349 | 691,861 | 299431.0,250631.0,395543.0,604286.0,648029.0,586349.0,691861.0 |
| Current assets / Total inventories | 31,046 | 30,533 | 34,971 | 43,000 | 34,182 | 40,241 | 55,672 | 31046.0,30533.0,34971.0,43000.0,34182.0,40241.0,55672.0 |
| Current assets / Debtors | 268,385 | 220,098 | 354,159 | 556,557 | 591,853 | 460,688 | 627,473 | 268385.0,220098.0,354159.0,556557.0,591853.0,460688.0,627473.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 264,654 | 213,735 | 264654.0,213735.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -18,953 | 6,468 | 29,266 | 161,009 | 274,231 | 310,093 | 324,084 | -18953.0,6468.0,29266.0,161009.0,274231.0,310093.0,324084.0 |
| Total assets less current liabilities | 60,571 | 69,921 | 79,882 | 197,170 | 323,897 | 346,765 | 374,468 | 60571.0,69921.0,79882.0,197170.0,323897.0,346765.0,374468.0 |
| Net assets (liabilities) | 37,621 | 63,171 | 71,277 | 191,023 | 299,802 | 325,627 | 352,669 | 37621.0,63171.0,71277.0,191023.0,299802.0,325627.0,352669.0 |
| Equity / share capital and reserves | 37,621 | 63,171 | 71,277 | 191,023 | 299,802 | 325,627 | 352,669 | 37621.0,63171.0,71277.0,191023.0,299802.0,325627.0,352669.0 |