Free data on 57M+ companies

Home > England & Wales Companies > FLI WATER LIMITED

Company Information for

FLI WATER LIMITED

UNIT B, REGENT HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, MK42 7NY,

Company Registration Number

02409694

Private Limited Company

Active

Company Overview

About Fli Water Ltd

FLI WATER LIMITED was founded on 1989-07-31 and has its registered office in Bedford. The organisation's status is listed as "Active". Fli Water Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FLI WATER LIMITED

Legal Registered Office

UNIT B, REGENT HOUSE WOLSELEY ROAD
KEMPSTON
BEDFORD
MK42 7NY
Other companies in MK42

Previous Names

BRIGHTWATER PRODUCTS AND SERVICES LIMITED	04/01/2013
ABIC ENGINEERING ASSOCIATES LIMITED	22/09/2005

Filing Information

Company Number		02409694
Company ID Number		02409694
Date formed		1989-07-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB212195832

Last Datalog update:	2023-12-05 20:00:08
Primary Source:	Companies House

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.

Company Officers of FLI WATER LIMITED

Current Directors

Officer	Role	Date Appointed
PHIL STEPHENSON	Company Secretary	2017-03-01
KIERAN BASS	Director	2014-09-17
MICHAEL JOSEPH FLYNN	Director	2007-10-23
IAN JONES	Director	2014-09-09
TREVOR JOHN SNELL	Director	2017-03-01
PHIL STEPHENSON	Director	2017-03-01
DUNCAN WILDGOOSE	Director	2017-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN FLANNERY	Director	2017-01-20	2017-06-03
BRIAN FLANNERY	Company Secretary	2017-01-20	2017-03-01
CORMAC MCCARTHY	Company Secretary	2016-02-29	2017-01-20
CORMAC MCCARTHY	Director	2012-12-18	2017-01-18
PETER GAYNOR	Company Secretary	2007-10-23	2016-02-29
PETER GAYNOR	Director	2007-10-23	2016-02-29
IAN MARTIN	Director	2014-09-17	2015-02-20
JONATHAN PAUL BUSH	Director	2012-12-18	2014-09-17
DAVID COLE	Director	2013-01-01	2013-06-30
MICHAEL PATRICK RAWDON	Director	2007-10-23	2012-12-18
KEITH HOLLAND	Director	2005-08-17	2012-10-01
RODERICK JOHN BROAD	Director	2004-10-29	2008-02-29
JAMES GERARD RYAN	Company Secretary	2005-02-01	2007-10-23
COLM O'GOGAIN	Director	2005-08-17	2007-10-23
RORY MICHAEL SCANLAN	Director	2005-02-01	2007-10-23
GER EDWARD BREEN	Company Secretary	2004-12-02	2005-02-01
JOHN DECLAN HOURICAN	Director	2004-10-29	2005-02-01
DONAL CLARKE	Company Secretary	2004-10-29	2004-11-30
REBECCA CROWE	Company Secretary	1991-07-31	2004-10-29
ROGER JOHN ASPLIN	Director	1993-08-09	2004-10-29
EDWARD STANLEY KEENS	Director	2000-07-01	2004-10-29
PAUL IAN CROWE	Director	1991-07-31	2004-07-04
BRIAN FREDERICK INGERSON	Director	1991-07-31	2000-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOSEPH FLYNN	BIOBEAD LIMITED	Director	2007-10-23	CURRENT	2000-06-21	Dissolved 2016-06-28
MICHAEL JOSEPH FLYNN	FLI ENERGY LIMITED	Director	2007-10-23	CURRENT	1989-10-31	In Administration/Administrative Receiver
MICHAEL JOSEPH FLYNN	3NRG BRIDGEND LIMITED	Director	2007-05-01	CURRENT	2006-12-04	Dissolved 2015-05-12
MICHAEL JOSEPH FLYNN	VERTASE F.L.I. LIMITED	Director	2005-07-06	CURRENT	2000-03-09	Active
MICHAEL JOSEPH FLYNN	F.L.I. INTERNATIONAL (UK) LIMITED	Director	2004-11-16	CURRENT	2004-11-16	Dissolved 2015-06-09
MICHAEL JOSEPH FLYNN	F.L.I. INTERNATIONAL LIMITED	Director	1994-06-13	CURRENT	1994-02-21	Active
TREVOR JOHN SNELL	APEX INDUSTRIES LIMITED	Director	2018-07-05	CURRENT	1989-01-10	Active
TREVOR JOHN SNELL	FLI PRECAST SOLUTIONS UK LIMITED	Director	2018-04-10	CURRENT	2017-09-08	Active
TREVOR JOHN SNELL	VERTASE F.L.I. LIMITED	Director	2015-01-05	CURRENT	2000-03-09	Active
PHIL STEPHENSON	VERTASE F.L.I. LIMITED	Director	2017-01-18	CURRENT	2000-03-09	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.

Date	Document Type	Document Description
2023-12-02		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-20		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM Regent House Wolseley Road Kempston Bedford MK42 7JY
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM Regent House Wolseley Road Kempston Bedford MK42 7JY
2022-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/22 FROM Regent House Wolseley Road Kempston Bedford MK42 7JY
2022-08-31		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILDGOOSE
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-06	PSC07	CESSATION OF PAUL PATRICK MCGOWAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FLYNN / 27/10/2017
2017-12-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH FLYNN / 01/12/2017
2017-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK MCGOWAN
2017-12-12	PSC04	Change of details for Mr Michael Joseph Flynn as a person with significant control on 2017-12-01
2017-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANNERY
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2350
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10	CH01	Director's details changed for Michael Joseph Flynn on 2017-04-10
2017-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR PHIL STEPHENSON on 2017-03-01
2017-03-08	AP03	Appointment of Phil Stephenson as company secretary on 2017-03-01
2017-03-07	AP01	DIRECTOR APPOINTED PHIL STEPHENSON
2017-03-07	TM02	Termination of appointment of Brian Flannery on 2017-03-01
2017-03-07	AP01	DIRECTOR APPOINTED MR TREVOR JOHN SNELL
2017-02-02	AP03	Appointment of Brian Flannery as company secretary on 2017-01-20
2017-02-02	TM02	Termination of appointment of Cormac Mccarthy on 2017-01-20
2017-02-02	AP01	DIRECTOR APPOINTED BRIAN FLANNERY
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CORMAC MCCARTHY
2017-01-31	AP01	DIRECTOR APPOINTED MR DUNCAN WILDGOOSE
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2350
2016-04-08	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-07	AP03	SECRETARY APPOINTED MR CORMAC MCCARTHY
2016-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY PETER GAYNOR
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GAYNOR
2015-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2350
2015-04-07	AR01	31/03/15 FULL LIST
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
2014-09-24	AP01	DIRECTOR APPOINTED MR KIERAN BASS
2014-09-24	AP01	DIRECTOR APPOINTED MR IAN MARTIN
2014-09-24	AP01	DIRECTOR APPOINTED MR IAN JONES
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUSH
2014-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024096940006
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2350
2014-04-07	AR01	31/03/14 FULL LIST
2013-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2013-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM BRIGHTWATER HOUSE UNIT 2 BUSINESS CENTRE EAST LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HB
2013-04-08	AR01	31/03/13 FULL LIST
2013-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-04	RES15	CHANGE OF NAME 01/01/2013
2013-01-04	CERTNM	COMPANY NAME CHANGED BRIGHTWATER PRODUCTS AND SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/13
2013-01-04	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL BUSH
2013-01-04	AP01	DIRECTOR APPOINTED MR DAVID COLE
2013-01-04	AP01	DIRECTOR APPOINTED DR CORMAC MCCARTHY
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWDON
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLAND
2012-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-11	AR01	31/03/12 FULL LIST
2011-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08	AR01	31/03/11 FULL LIST
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-20	AR01	31/03/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOLLAND / 01/01/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FLYNN / 01/01/2010
2009-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLYNN / 24/04/2009
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR RODERICK BROAD
2008-02-04	288b	SECRETARY RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2007-11-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-07	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-30	AUD	AUDITOR'S RESIGNATION
2007-10-30	288b	DIRECTOR RESIGNED
2007-10-30	288b	DIRECTOR RESIGNED
2007-10-30	288b	SECRETARY RESIGNED
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-10-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-14	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-28	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-22	CERTNM	COMPANY NAME CHANGED ABIC ENGINEERING ASSOCIATES LIMI TED CERTIFICATE ISSUED ON 22/09/05
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-08-25	288a	NEW DIRECTOR APPOINTED
2005-04-22	288a	NEW DIRECTOR APPOINTED
1989-07-31		New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

252 - Manufacture of tanks, reservoirs and containers of metal

25290 - Manufacture of other tanks, reservoirs and containers of metal

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to FLI WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FLI WATER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-07	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	2013-03-09	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2007-11-07	Satisfied	BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE	1993-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-11-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of FLI WATER LIMITED registering or being granted any patents

Domain Names

FLI WATER LIMITED owns 1 domain names.

abicengineering.co.uk

Trademarks

We have not found any records of FLI WATER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLI WATER 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 (25290 - Manufacture of other tanks, reservoirs and containers of metal) as FLI WATER LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Anglian Water Services	Water distribution and related services	2014/1/2	GBP 4,000,000
Supply and installation of fabricated steel pipework, tanks and associated access steelwork.

Outgoings

Business Rates/Property Tax

No properties were found where FLI WATER 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 FLI WATER 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 FLI WATER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.