ADVANCED FLUID SOLUTIONS LTD - Repair of machinery - A business based in ENGLAND registered with Companies House

Company Overview

About Advanced Fluid Solutions Ltd

ADVANCED FLUID SOLUTIONS LTD was founded on 2008-02-06 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Advanced Fluid Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ADVANCED FLUID SOLUTIONS LTD

UNIT 1 AMBER BUSINESS PARK KINGS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0DD Other companies in CM3

Filing Information

Company Number		06495583
Company ID Number		06495583
Date formed		2008-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB926770988

Last Datalog update:	2024-03-07 02:06:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FLUID SOLUTIONS LTD
The accountancy firm based at this address is NELMO & CO LIMITED

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Companies with same name ADVANCED FLUID SOLUTIONS LTD

The following companies were found which have the same name as ADVANCED FLUID SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ADVANCED FLUID SOLUTIONS LLC	Delaware	Unknown
	ADVANCED FLUID SOLUTIONS, LLC	17503 TORREY PINE DR DALLAS TX 75287	Dissolved	Company formed on the 2000-07-13

Company Officers of ADVANCED FLUID SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
ANGELA MARY SULLY	Company Secretary	2008-02-06
DARREN JONES	Director	2012-02-06
JANE CHARLOTTE JONES	Director	2008-02-06
ANGELA MARY SULLY	Director	2008-02-06
VINCENT ROBERT SULLY	Director	2010-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN JONES	Director	2011-01-01	2012-02-06

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Picker/Packer/Warehouse Operative	Woodham Ferrers	Our key areas are hydraulic, industrial and pneumatic hose and fittings. Industry experience would be ideal, however not essential. Polite, friendly and	2016-09-29
Trade Counter/Warehouse Assistant	Woodham Ferrers	Our key areas are hydraulic, industrial and pneumatic hose and fittings. Industry experience would be ideal, however not essential.Polite, friendly and	2015-11-17

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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
2024-05-03		Director's details changed for Mrs Angela Mary Sully on 2024-03-01
2024-05-03		Director's details changed for Mr Vincent Robert Sully on 2024-03-01
2024-05-03		Change of details for Mr Vincent Robert Sully as a person with significant control on 2024-03-01
2024-05-03		Change of details for Mrs Angela Mary Sully as a person with significant control on 2024-03-01
2024-02-14		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-11		Unaudited abridged accounts made up to 2023-03-31
2023-03-02		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-02-07		05/02/23 STATEMENT OF CAPITAL GBP 101
2022-12-15		Unaudited abridged accounts made up to 2022-03-31
2022-02-07		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-09-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/21 FROM 11 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-10-01	PSC04	Change of details for Mrs Jane Jones as a person with significant control on 2020-10-01
2020-10-01	CH01	Director's details changed for Jane Charlotte Jones on 2020-10-01
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-10-31	AA01	Previous accounting period extended from 31/01/14 TO 31/03/14
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/13 FROM Unit 6a Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QZ United Kingdom
2013-09-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064955830002
2013-03-04	AR01	06/02/13 ANNUAL RETURN FULL LIST
2013-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 06/02/2013
2013-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 06/02/2013
2013-01-18	MG01	Particulars of a mortgage or charge / charge no: 1
2012-10-08	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR ANGELA MARY SULLY on 2012-05-15
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 15/05/2012
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SULLY / 15/05/2012
2012-02-27	AR01	06/02/12 ANNUAL RETURN FULL LIST
2012-02-27	AP01	DIRECTOR APPOINTED MR DARREN JONES
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2011-10-21	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	06/02/11 FULL LIST
2011-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 35 KATONIA AVENUE MAYLAND CHELMSFORD ESSEX CM3 6AD UNITED KINGDOM
2011-03-28	AP01	DIRECTOR APPOINTED MR DARREN JONES
2010-10-31	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	06/02/10 FULL LIST
2010-03-03	AP01	DIRECTOR APPOINTED MR VINCENT ROBERT SULLY
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 03/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 03/03/2010
2009-11-25	AA01	CURRSHO FROM 05/02/2010 TO 31/01/2010
2009-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 38 BASILDON DRIVE, LAINDON BASILDON ESSEX SS15 5RN
2009-11-10	AA	05/02/09 TOTAL EXEMPTION SMALL
2009-11-09	AA01	PREVSHO FROM 28/02/2009 TO 05/02/2009
2009-03-19	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-06	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to ADVANCED FLUID SOLUTIONS LTD 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 ADVANCED FLUID SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2013-01-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 25,000
Creditors Due Within One Year	2012-02-01	£ 81,519

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ADVANCED FLUID SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 147,223
Current Assets	2012-02-01	£ 267,716
Debtors	2012-02-01	£ 20,493
Fixed Assets	2012-02-01	£ 31,638
Shareholder Funds	2012-02-01	£ 192,835
Stocks Inventory	2012-02-01	£ 100,000
Tangible Fixed Assets	2012-02-01	£ 31,638

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED FLUID SOLUTIONS LTD registering or being granted any patents

Domain Names

ADVANCED FLUID SOLUTIONS LTD owns 1 domain names.

advancedfluidsolutions.co.uk

Trademarks

We have not found any records of ADVANCED FLUID SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED FLUID SOLUTIONS LTD. 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 (33120 - Repair of machinery) as ADVANCED FLUID SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED FLUID SOLUTIONS LTD 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 ADVANCED FLUID SOLUTIONS LTD 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 ADVANCED FLUID SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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