FHS DYNAMICS LIMITED

Company Number		03547192
Company ID Number		03547192
Date formed		1998-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB911113091

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Company Officers of FHS DYNAMICS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD CHARLES HUNTER SMART	Director	2014-07-21
CHRISTIAN OLSEN	Director	2014-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLE ELIZABETH SHAW	Company Secretary	1998-04-17	2014-07-21
PETER FREDERICK HUGHES	Director	1998-04-17	2014-07-21
CAROLE ELIZABETH SHAW	Director	2000-05-01	2014-07-21
GEORGE WILLIAM SHAW	Director	1998-04-17	2014-07-21
RITA MARGARET HUGHES	Director	2008-07-10	2008-10-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-04-17	1998-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD CHARLES HUNTER SMART	FMRH LIMITED	Director	2014-07-21	CURRENT	2006-12-20	Dissolved 2016-02-02
EDWARD CHARLES HUNTER SMART	PMW DYNAMICS LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Active
CHRISTIAN OLSEN	SILVER PIPER LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
CHRISTIAN OLSEN	FMRH LIMITED	Director	2014-07-21	CURRENT	2006-12-20	Dissolved 2016-02-02
CHRISTIAN OLSEN	SAFFRON WEAVER LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
CHRISTIAN OLSEN	CONTENDAM LIMITED	Director	2013-10-18	CURRENT	1982-04-05	Liquidation
CHRISTIAN OLSEN	PMW DYNAMICS LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Active
CHRISTIAN OLSEN	INFINICOR LIMITED	Director	2001-10-19	CURRENT	2001-09-19	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
2024-02-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035471920003
2024-02-05		CESSATION OF SAFFRON WEAVER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05		Notification of Scarlet Brambling Limited as a person with significant control on 2024-02-01
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/21 FROM 19 Newman Lane Alton Hampshire GU34 2QW
2021-07-28	RES15	CHANGE OF COMPANY NAME 28/07/21
2021-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-22	CH01	Director's details changed for Mr Edward Charles Hunter Smart on 2017-05-31
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-25	LATEST SOC	25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035471920003
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS
2014-07-29	AP01	DIRECTOR APPOINTED MR EDWARD CHARLES HUNTER SMART
2014-07-29	AP01	DIRECTOR APPOINTED MR CHRISTIAN OLSEN
2014-07-29	TM02	Termination of appointment of Carole Elizabeth Shaw on 2014-07-21
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE SHAW
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-05-08	AR01	17/04/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-05-10	AR01	17/04/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-05-13	AR01	17/04/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-05-19	AR01	17/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH SHAW / 01/10/2009
2010-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-28	AA01	PREVEXT FROM 30/04/2009 TO 31/08/2009
2009-05-14	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR RITA HUGHES
2009-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-28	288a	DIRECTOR APPOINTED RITA MARGARET HUGHES
2008-05-16	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-30	363a	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-27	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-13	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-05	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-02	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-17	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-10	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-09-27	288a	NEW DIRECTOR APPOINTED
2000-06-22	AUD	AUDITOR'S RESIGNATION
2000-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: LANDER & CO CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS
2000-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-22	363(287)	REGISTERED OFFICE CHANGED ON 22/04/00
2000-04-22	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-15	363s	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-05-08	288b	SECRETARY RESIGNED
1998-04-17	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

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to FHS DYNAMICS 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 FHS DYNAMICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-21	Outstanding	SANTANDER UK PLC
GUARANTEE & DEBENTURE	2000-05-22	Satisfied	BARCLAYS BANK PLC
AGREEMENT	2000-04-28	Satisfied	FLEXIBLE HOSE SUPPLIES LIMITED

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 FHS DYNAMICS LIMITED

Intangible Assets

Patents

We have not found any records of FHS DYNAMICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FHS DYNAMICS LIMITED

Trademarks

We have not found any records of FHS DYNAMICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FHS DYNAMICS 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 (22190 - Manufacture of other rubber products) as FHS DYNAMICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FHS DYNAMICS 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.

Import/Export of Goods

Goods imported/exported by FHS DYNAMICS LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-02-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-01	81089030	Titanium bars, rods, profiles and wire, n.e.s.
2015-01-01	81089090	Articles of titanium, n.e.s.
2014-12-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2014-11-01	73269098	Articles of iron or steel, n.e.s.
2014-06-01	40093200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, with fittings
2014-04-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-02-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-02-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-11-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-10-01	40091100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings
2013-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-08-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-11-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-05-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-04-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-11-01	40094100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2011-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-01	39174000	Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2011-07-01	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2011-07-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-05-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-04-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-03-01	39172190	Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)
2010-05-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FHS DYNAMICS 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 FHS DYNAMICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 08:39:15
Primary Source:	Companies House

Company Overview

Company Officers of FHS DYNAMICS LIMITED

Related Directorships