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Company Information for

FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN,

Company Registration Number

03865913

Private Limited Company

Active

Company Overview

About Fluid Structural Engineers & Technical Designers Ltd

FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED was founded on 1999-10-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Fluid Structural Engineers & Technical Designers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN Other companies in SE1

Filing Information

Company Number		03865913
Company ID Number		03865913
Date formed		1999-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB748929863

Last Datalog update:	2025-04-05 10:29:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CROOKES	Company Secretary	2012-11-01
DAVID FRANCIS CROOKES	Director	1999-10-26
JOHN FRANCIS GRAHAM	Director	1999-10-26
ROBERT MILES SELLER	Director	2016-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH WILLIAM SWALLOW	Director	2013-10-01	2017-01-02
INNOCENTIA AMEGAH	Company Secretary	2007-10-01	2012-10-31
GEOFFREY EDWARD FRANCIS MORROW	Company Secretary	1999-10-26	2007-09-29
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-10-26	1999-10-26
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-10-26	1999-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT MILES SELLER	THE WILLOWS (CHERTSEY) MANAGEMENT COMPANY LIMITED	Director	2018-01-08	CURRENT	2006-01-17	Active
ROBERT MILES SELLER	SWECO CONSULTING ENGINEERS LIMITED	Director	2002-07-01	CURRENT	1995-05-16	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
2025-03-21		CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES
2025-02-05		Termination of appointment of Roger Hirons on 2025-01-31
2025-02-05		Appointment of Narinder Jeet Sanghera as company secretary on 2025-01-31
2024-10-14		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-14		Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID BRUCE
2024-04-11		DIRECTOR APPOINTED CATHERINE HELEN BOSMAN
2024-03-21		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-10-11		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11		Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-28		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-18	PSC05	Change of details for Mlm Holdings Limited as a person with significant control on 2019-05-09
2020-03-17	AA01	Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-24	SH01	26/10/99 STATEMENT OF CAPITAL GBP 1187
2019-05-28	CC04	Statement of company's objects
2019-05-28	RES01	ADOPT ARTICLES 28/05/19
2019-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/19 FROM 2nd Floor 21 st Georges Road London SE1 6ES
2019-05-14	RP04PSC07	Second filing of notification of cessation of person of significant controlDavid Francis Crookes
2019-05-14	RP04PSC02	Second filing of notification of person of significant controlMlm Holdings Limited
2019-05-14	SH01	27/02/15 STATEMENT OF CAPITAL GBP 1056
2019-05-13	SH01	30/06/15 STATEMENT OF CAPITAL GBP 1118
2019-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS CROOKES
2019-05-08	AP03	Appointment of Mr Roger Hirons as company secretary on 2019-05-03
2019-05-08	TM02	Termination of appointment of David Crookes on 2019-05-03
2019-05-08	AP01	DIRECTOR APPOINTED MR MAX HENRY WILFRED JOY
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS GRAHAM
2019-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-10	PSC07	CESSATION OF DAVID FRANCIS CROOKES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10	PSC02	Notification of Mlm Holdings Limited as a person with significant control on 2016-04-06
2018-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-02-12	AA01	Current accounting period extended from 31/10/17 TO 30/04/18
2017-07-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1187
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-05-17	AP01	DIRECTOR APPOINTED MR ROBERT MILES SELLER
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH WILLIAM SWALLOW
2016-07-12	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10	LATEST SOC	10/04/16 STATEMENT OF CAPITAL;GBP 1187
2016-04-10	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1056
2015-03-18	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-12-10	AP01	DIRECTOR APPOINTED MR RALPH WILLIAM SWALLOW
2013-12-10	AP03	Appointment of Mr David Crookes as company secretary
2013-12-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY INNOCENTIA AMEGAH
2013-05-29	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-11-26	CH01	Director's details changed for David Francis Crookes on 2012-11-26
2012-07-11	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MS INNOCENTIA AMEGAH on 2012-06-14
2011-11-16	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-06-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GRAHAM / 20/11/2010
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CROOKES / 20/11/2010
2010-07-06	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	26/10/09 FULL LIST
2009-12-08	AD02	SAIL ADDRESS CREATED
2009-07-10	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-03	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-31	288c	SECRETARY'S CHANGE OF PARTICULARS / INNOCENTIA AMEGAH / 31/10/2008
2008-07-02	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	288a	NEW SECRETARY APPOINTED
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-02	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-06	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/02
2002-10-30	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-01	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2000-12-12	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-10-28	288a	NEW DIRECTOR APPOINTED
1999-10-28	288b	SECRETARY RESIGNED
1999-10-28	288b	DIRECTOR RESIGNED
1999-10-28	288a	NEW SECRETARY APPOINTED
1999-10-28	288a	NEW DIRECTOR APPOINTED
1999-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
1999-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S, BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR
1999-10-26	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS 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 STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEPOSIT DEED	2005-02-24	Outstanding	MDF THE BIPOLAR ORGANISATION
SECURITY DEPOSIT DEED	2002-11-15	Outstanding	THE MANIC DEPRESSION FELLOWSHIP

Creditors

Creditors Due Within One Year	2011-11-01	£ 129,018

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,000
Cash Bank In Hand	2011-11-01	£ 905,566
Current Assets	2011-11-01	£ 1,022,572
Debtors	2011-11-01	£ 117,006
Fixed Assets	2011-11-01	£ 4,769
Shareholder Funds	2011-11-01	£ 898,323
Tangible Fixed Assets	2011-11-01	£ 4,769

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Trademarks

We have not found any records of FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS 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 (71111 - Architectural activities) as FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS 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 FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS 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 STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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