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Company Information for

FLUID (EM) LIMITED

Bourn Hall High Street, Bourn, Cambridge, CAMBRIDGESHIRE, CB23 2TN,
Company Registration Number
06631772
Private Limited Company
Active

Company Overview

About Fluid (em) Ltd
FLUID (EM) LIMITED was founded on 2008-06-26 and has its registered office in Cambridge. The organisation's status is listed as "Active". Fluid (em) Limited is a Private Limited Company registered in ENGLAND 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
FLUID (EM) LIMITED
 
Legal Registered Office
Bourn Hall High Street
Bourn
Cambridge
CAMBRIDGESHIRE
CB23 2TN
Other companies in CB23
 
Filing Information
Company Number 06631772
Company ID Number 06631772
Date formed 2008-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-26
Return next due 2025-07-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939724089  
Last Datalog update: 2024-06-26 19:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID (EM) LIMITED
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Company Officers of FLUID (EM) LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE BAINES
Director 2008-06-26
MARK DAVID PINNER
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES JAGGARD
Director 2008-06-26 2017-11-01
JOANNE JAGGARD
Director 2012-04-06 2017-11-01
STEPHEN GERALD MCALLISTER
Director 2008-06-26 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID PINNER CLARITY (EM) LIMITED Director 2017-07-01 CURRENT 2014-08-14 Active

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.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-01-25DIRECTOR APPOINTED MRS JAYNE ELIZABETH BAINES
2024-01-25DIRECTOR APPOINTED MRS ROCHELLE STEPHANIE PINNER
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CESSATION OF JOHN TERENCE BAINES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27Notification of Clarity (Em) Limited as a person with significant control on 2016-04-06
2023-07-11CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CH01Director's details changed for Mr John Terence Baines on 2018-01-12
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAGGARD
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JAGGARD
2017-11-15PSC07CESSATION OF DAVID CHARLES JAGGARD AS A PSC
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAGGARD
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE JAGGARD
2017-11-15PSC07CESSATION OF DAVID CHARLES JAGGARD AS A PSC
2017-08-17AP01DIRECTOR APPOINTED MR MARK DAVID PINNER
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 6005
2017-08-04SH0101/07/17 STATEMENT OF CAPITAL GBP 6005
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES JAGGARD
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TERENCE BAINES
2017-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 3 Bourn Road Kingston Cambridge Cambridgeshire CB23 2NP
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 6004
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 6004
2015-08-18AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Attic Suite Bourn Hall, High Street Bourn Cambridge CB23 2TN England
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6004
2014-10-06SH0114/08/14 STATEMENT OF CAPITAL GBP 6004
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 115C Milton Road Cambridge Cambridgeshire CB4 1XE
2014-07-07AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03AR0126/06/12 FULL LIST
2012-05-08AP01DIRECTOR APPOINTED JOANNE JAGGARD
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-26AR0126/06/11 FULL LIST
2010-07-13AR0126/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE BAINES / 01/10/2009
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-01225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MCALLISTER
2008-09-1188(2)AD 08/09/08 GBP SI 5997@1=5997 GBP IC 6000/11997
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-04225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-0488(2)AD 26/06/08 GBP SI 5997@1=5997 GBP IC 3/6000
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to FLUID (EM) 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 FLUID (EM) 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 2008-09-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 77,156
Creditors Due Within One Year 2012-12-31 £ 111,743
Creditors Due Within One Year 2012-12-31 £ 111,743
Creditors Due Within One Year 2011-12-31 £ 60,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FLUID (EM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 6,000
Called Up Share Capital 2012-12-31 £ 6,000
Called Up Share Capital 2012-12-31 £ 6,000
Called Up Share Capital 2011-12-31 £ 6,000
Cash Bank In Hand 2013-12-31 £ 47,121
Cash Bank In Hand 2012-12-31 £ 66,501
Cash Bank In Hand 2012-12-31 £ 66,501
Cash Bank In Hand 2011-12-31 £ 24,152
Current Assets 2013-12-31 £ 128,540
Current Assets 2012-12-31 £ 159,676
Current Assets 2012-12-31 £ 159,676
Current Assets 2011-12-31 £ 64,812
Debtors 2013-12-31 £ 79,419
Debtors 2012-12-31 £ 91,175
Debtors 2012-12-31 £ 91,175
Debtors 2011-12-31 £ 37,360
Shareholder Funds 2013-12-31 £ 56,406
Shareholder Funds 2012-12-31 £ 51,798
Shareholder Funds 2012-12-31 £ 51,798
Shareholder Funds 2011-12-31 £ 5,694
Stocks Inventory 2013-12-31 £ 2,000
Stocks Inventory 2012-12-31 £ 2,000
Stocks Inventory 2012-12-31 £ 2,000
Stocks Inventory 2011-12-31 £ 3,300
Tangible Fixed Assets 2013-12-31 £ 5,022
Tangible Fixed Assets 2012-12-31 £ 3,865
Tangible Fixed Assets 2012-12-31 £ 3,865
Tangible Fixed Assets 2011-12-31 £ 1,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLUID (EM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUID (EM) LIMITED
Trademarks
We have not found any records of FLUID (EM) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLUID (EM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2011-06-10 GBP £4,738 Capital WIP - land and buildings - Fixtures and fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLUID (EM) 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 FLUID (EM) 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 FLUID (EM) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.